MYRIE PROPERTIES LTD.

Overview

Company Name	MYRIE PROPERTIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC232281
Jurisdiction	Scotland
Date of Creation	May 31, 2002
Date of Cessation	Jan 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYRIE PROPERTIES LTD.?

(7020) /

Where is MYRIE PROPERTIES LTD. located?

Registered Office Address	115 Bath Street G2 2SZ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MYRIE PROPERTIES LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for MYRIE PROPERTIES LTD.?

Filings

Date

Description

Document

Type

Jan 04, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 14, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 10, 2012

Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on Apr 10, 2012

2 pages

AD01

Jul 02, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 29, 2011

Annual return made up to May 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2011	Statement of capital on Jun 29, 2011 Capital: GBP 135	SH01

Oct 06, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 01, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 09, 2010

legacy

3 pages

MG02s

Jun 21, 2010

Annual return made up to May 31, 2010 with full list of shareholders

5 pages

AR01

Aug 26, 2009

legacy

1 pages

288a

Aug 25, 2009

legacy

1 pages

288b

Aug 25, 2009

legacy

1 pages

288b

Jul 24, 2009

Total exemption small company accounts made up to Sep 30, 2008

6 pages

Jun 04, 2009

legacy

5 pages

363a

Jun 03, 2009

legacy

1 pages

288b

May 28, 2009

legacy

1 pages

288a

May 28, 2009

legacy

1 pages

288a

May 28, 2009

legacy

1 pages

288b

May 28, 2009

legacy

1 pages

288b

May 28, 2009

legacy

1 pages

288b

May 13, 2009

legacy

1 pages

288c

May 12, 2009

legacy

1 pages

288a

May 12, 2009

legacy

5 pages

363a

May 12, 2009

legacy

1 pages

288a

May 12, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of MYRIE PROPERTIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REILLY, Toni Wardend Road G64 4DG Torrance The Loaning	Aug 03, 2009		Director	Wardend Road G64 4DG Torrance The Loaning		British	1962-6	138247800001
REILLY, Mark 8 Regent Square Lenzie, Kirkintilloch G66 5AE Glasgow	May 31, 2002	Jun 01, 2006	Secretary	8 Regent Square Lenzie, Kirkintilloch G66 5AE Glasgow		British		115772800001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 31, 2002	May 31, 2002	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
REILLY, Elaine Regent Square G66 5AE Lenzie 8 United Kingdom	Jun 01, 2006	May 27, 2009	Director	Regent Square G66 5AE Lenzie 8 United Kingdom		British	1967-11	138247820001
REILLY, Helen Balmore Road Bardowie G64 4AF Glasgow Anam Cara Branziet Farm	Jun 01, 2006	May 27, 2009	Director	Balmore Road Bardowie G64 4AF Glasgow Anam Cara Branziet Farm		British	1969-3	138247700001
REILLY, Mark 8 Regent Square Lenzie, Kirkintilloch G66 5AE Glasgow	May 31, 2002	Jun 01, 2006	Director	8 Regent Square Lenzie, Kirkintilloch G66 5AE Glasgow		British	1965-1	115772800001
REILLY, Stephen John Anam Cara Branziet Farm Balmore Road Bardowie G64 4AF Glasgow Strathclyde	May 27, 2009	Aug 03, 2009	Director	Anam Cara Branziet Farm Balmore Road Bardowie G64 4AF Glasgow Strathclyde		British	1968-4	101062930002
REILLY, Stephen John Anam Cara Branziet Farm Balmore Road Bardowie G64 4AF Glasgow Strathclyde	May 31, 2002	Jun 01, 2006	Director	Anam Cara Branziet Farm Balmore Road Bardowie G64 4AF Glasgow Strathclyde		British	1968-4	101062930002
REILLY, Thomas Wardend Road G64 4DG Torrance The Loaning	May 27, 2009	Aug 03, 2009	Director	Wardend Road G64 4DG Torrance The Loaning	England	British	1962-6	87690510001
REILLY, Thomas The Loaning Wardend Road, Torrance G64 4DG Strathclyde	May 31, 2002	Jun 01, 2006	Director	The Loaning Wardend Road, Torrance G64 4DG Strathclyde	England	British	1962-6	87690510001
REILLY, Toni Wardend Road G64 4DG Torrance The Loaning	Jun 01, 2006	May 27, 2009	Director	Wardend Road G64 4DG Torrance The Loaning		British	1962-6	138247800001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 31, 2002	May 31, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 31, 2002	May 31, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Does MYRIE PROPERTIES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 17, 2006 Delivered On Mar 23, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Twenty two campsie road, torrance stg 27228.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 23, 2006Registration of a charge (410)
Standard security	Created On Feb 21, 2006 Delivered On Feb 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 26 melvaig place, maryhill, glasgow gla 51077.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 24, 2006Registration of a charge (410)
Standard security	Created On Feb 17, 2006 Delivered On Feb 23, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Forty six c springfield square, bishopbriggs, glasgow gla 72111.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 23, 2006Registration of a charge (410)
Standard security	Created On Feb 17, 2006 Delivered On Feb 23, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 25 cedar road, bishopbriggs, glasgow gla 136218.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 23, 2006Registration of a charge (410)
Standard security	Created On Feb 17, 2006 Delivered On Feb 23, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 60 myrtle square, bishopbriggs, glasgow gla 172970.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 23, 2006Registration of a charge (410)
Standard security	Created On Feb 16, 2006 Delivered On Feb 23, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 4 main street, torrance stg 8952.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 23, 2006Registration of a charge (410) Sep 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jan 16, 2006 Delivered On Jan 19, 2006	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Jan 19, 2006Registration of a charge (410)
Standard security	Created On Apr 29, 2003 Delivered On May 09, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 46C springfield square, bishopbriggs.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 09, 2003Registration of a charge (410)
Standard security	Created On Mar 17, 2003 Delivered On Mar 25, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 main street, torrance, glasgow--title number STG8952.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 25, 2003Registration of a charge (410)
Standard security	Created On Feb 17, 2003 Delivered On Feb 21, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 26 melvaig place, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 21, 2003Registration of a charge (410)
Floating charge	Created On Sep 24, 2002 Delivered On Oct 09, 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 Aib Group (UK) PLC
	Transactions Oct 09, 2002Registration of a charge (410) Mar 25, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 16, 2002 Delivered On Oct 04, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 main street, torrance.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 04, 2002Registration of a charge (410)

View Detailed Information on Charges

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