MACDONALD REID SCOTT GROUP LIMITED

MACDONALD REID SCOTT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMACDONALD REID SCOTT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227173
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACDONALD REID SCOTT GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MACDONALD REID SCOTT GROUP LIMITED located?

    Registered Office Address
    23 Eagle Street
    Glasgow
    G4 9XA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACDONALD REID SCOTT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MACDONALD REID SCOTT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on Dec 17, 2012

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Andrew Charles Homer as a director on Nov 29, 2012

    1 pagesTM01

    Termination of appointment of Peter Geoffrey Cullum as a director on Nov 29, 2012

    1 pagesTM01

    Termination of appointment of Iain George Douglas Scott as a director on Oct 12, 2012

    1 pagesTM01

    Termination of appointment of Graham Hoy Reid as a director on Oct 12, 2012

    1 pagesTM01

    Termination of appointment of Douglas John Mcintyre as a director on Oct 12, 2012

    1 pagesTM01

    Termination of appointment of Bernard George Dunn as a director on Oct 12, 2012

    1 pagesTM01

    Appointment of Mr Mark Steven Hodges as a director on Sep 17, 2012

    2 pagesAP01

    Annual return made up to Jun 28, 2012 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012

    1 pagesTM01

    Appointment of Mr Scott Egan as a director on Apr 19, 2012

    2 pagesAP01

    Termination of appointment of Ian William James Patrick as a director on Mar 31, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of Andrew Hunter as a secretary

    1 pagesTM02

    Appointment of Mr Samuel Thomas Budgen Clark as a secretary

    1 pagesAP03

    Annual return made up to Jun 28, 2011 with full list of shareholders

    9 pagesAR01

    Annual return made up to Jan 21, 2011 with full list of shareholders

    9 pagesAR01

    Appointment of Mr Andrew Stewart Hunter as a secretary

    1 pagesAP03

    Termination of appointment of Darryl Clark as a secretary

    1 pagesTM02

    Who are the officers of MACDONALD REID SCOTT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Samuel Thomas Budgen
    23 Eagle Street
    Glasgow
    G4 9XA
    Secretary
    23 Eagle Street
    Glasgow
    G4 9XA
    161871780001
    EGAN, Scott
    23 Eagle Street
    Glasgow
    G4 9XA
    Director
    23 Eagle Street
    Glasgow
    G4 9XA
    United KingdomBritish169273940001
    HODGES, Mark Steven
    23 Eagle Street
    Glasgow
    G4 9XA
    Director
    23 Eagle Street
    Glasgow
    G4 9XA
    United KingdomBritish58444370003
    CLARK, Darryl James
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    English56653200004
    HUNTER, Andrew Stewart
    23 Eagle Street
    Glasgow
    G4 9XA
    Secretary
    23 Eagle Street
    Glasgow
    G4 9XA
    156177630001
    MACDONALD, Ronald John
    Garden House
    Balfron
    G63 0LL Glasgow
    Strathclyde
    Secretary
    Garden House
    Balfron
    G63 0LL Glasgow
    Strathclyde
    British27186300001
    REDDI, John
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    Secretary
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    British6180280001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CULLUM, Peter Geoffrey
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    EnglandBritish59873490009
    DUNN, Bernard George
    23 Eagle Street
    Glasgow
    G4 9XA
    Director
    23 Eagle Street
    Glasgow
    G4 9XA
    ScotlandBritish75174160001
    HOMER, Andrew Charles
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    EnglandBritish13483140003
    MACDONALD, Ronald John
    Garden House
    Balfron
    G63 0LL Glasgow
    Strathclyde
    Director
    Garden House
    Balfron
    G63 0LL Glasgow
    Strathclyde
    ScotlandBritish27186300001
    MCINTYRE, Douglas John
    23 Eagle Street
    Glasgow
    G4 9XA
    Director
    23 Eagle Street
    Glasgow
    G4 9XA
    ScotlandBritish45852700001
    PATRICK, Ian William James
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    United KingdomBritish75028400004
    PHILIP, Timothy Duncan
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United Kingdom
    United KingdomBritish99066410001
    REID, Graham Hoy
    23 Eagle Street
    Glasgow
    G4 9XA
    Director
    23 Eagle Street
    Glasgow
    G4 9XA
    ScotlandScottish1316200004
    SCOTT, Iain George Douglas
    23 Eagle Street
    Glasgow
    G4 9XA
    Director
    23 Eagle Street
    Glasgow
    G4 9XA
    United KingdomBritish35699870003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0