MHRL 2007 LIMITED
Overview
| Company Name | MHRL 2007 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC231110 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MHRL 2007 LIMITED?
- (7450) /
Where is MHRL 2007 LIMITED located?
| Registered Office Address | 1 North Charlotte Street EH2 4HR Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MHRL 2007 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARGARET HODGE RECRUITMENT LIMITED | Jul 05, 2002 | Jul 05, 2002 |
| PACIFIC SHELF 1123 LIMITED | May 03, 2002 | May 03, 2002 |
What are the latest accounts for MHRL 2007 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for MHRL 2007 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Alan Crockert as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Linda Showler as a director | 2 pages | TM01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 18 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Certificate of change of name Company name changed margaret hodge recruitment limit ed\certificate issued on 29/06/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 128(4) | ||||||||||
Full accounts made up to Jun 30, 2005 | 19 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 169 | ||||||||||
Who are the officers of MHRL 2007 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| MOONEY, Sarah Sharon | Secretary | Flat 1, 59 Morningside Road EH10 4BA Edinburgh Midlothian | British | 83146290001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CROCKERT, Alan | Director | 204 Hamilton Road Mount Vernon G32 9QU Glasgow Lanarkshire | Scotland | British | 967530002 | |||||
| DUDGEON, Dave Andrew | Director | 2 Gardiner Road EH4 3RR Edinburgh | British | 92025480001 | ||||||
| FREELAND, George Keith | Director | 37 Ravelrig Gait EH14 7NH Balerno Midlothian | United Kingdom | British | 809960009 | |||||
| MOONEY, Sarah Sharon | Director | Flat 3f1 214 Burntsfield Place EH10 4DE Edinburgh Midlothian | British | 83146290002 | ||||||
| ROSS, Susan Kathleen | Director | 37 North Gyle Avenue EH12 8JR Edinburgh | Scotland | British | 36666250001 | |||||
| SHOWLER, Linda | Director | South Couston Farm New Road EH48 4LG Bathgate | Scotland | Scottish | 70591580002 | |||||
| SUMMERS, Wendy | Director | 3 Glen Craig Terrace KA3 6DE Fenwick Ayrshire | British | 83291730001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does MHRL 2007 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 04, 2005 Delivered On Aug 06, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 23, 2002 Delivered On Aug 07, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 23, 2002 Delivered On Jul 30, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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