MCKEVER GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMCKEVER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234018
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCKEVER GROUP LIMITED?

    • (7415) /

    Where is MCKEVER GROUP LIMITED located?

    Registered Office Address
    Craigie Hall
    6 Rowan Road
    G41 5BS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MCKEVER GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.314) LIMITEDJul 11, 2002Jul 11, 2002

    What are the latest accounts for MCKEVER GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MCKEVER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 197 13/05/2009
    RES13

    legacy

    4 pages410(Scot)

    Accounts for a medium company made up to Dec 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    Accounts for a medium company made up to Dec 31, 2006

    13 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    1 pages225

    Accounts for a small company made up to Jun 30, 2005

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Jun 30, 2004

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts for a small company made up to Jul 31, 2003

    7 pagesAA

    legacy

    1 pages225

    Who are the officers of MCKEVER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, John David
    Flat 3/02, 59 Avenuepark Street
    G20 8LN Glasgow
    Secretary
    Flat 3/02, 59 Avenuepark Street
    G20 8LN Glasgow
    British125701240001
    MCKEVER, Alistair John
    Craigie Hall
    6 Rowan Road
    G41 5BS Glasgow
    Scotland
    Director
    Craigie Hall
    6 Rowan Road
    G41 5BS Glasgow
    Scotland
    OtherDirector112457360001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    British900017470001
    MCMILLAN, David
    8 Huntly Avenue
    Giffnock
    G46 6LP Glasgow
    Lanarkshire
    Secretary
    8 Huntly Avenue
    Giffnock
    G46 6LP Glasgow
    Lanarkshire
    British91852190002
    MACDONALD HENDERSON LIMITED
    Standard Buildings
    94 Hope Street
    G2 6QB Glasgow
    Lanarkshire
    Secretary
    Standard Buildings
    94 Hope Street
    G2 6QB Glasgow
    Lanarkshire
    100100400001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    ScotlandBritish900017470001
    WEIR, Caroline Jean
    10 Maxwell Street
    Parkhall
    G81 3RA Clydebank
    Nominee Director
    10 Maxwell Street
    Parkhall
    G81 3RA Clydebank
    ScotlandBritish900022830001

    Does MCKEVER GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 13, 2009
    Delivered On May 19, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Anglo Irish Bank Corporation Limited
    Transactions
    • May 19, 2009Registration of a charge (410)
    Floating charge
    Created On Oct 11, 2002
    Delivered On Oct 28, 2002
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 28, 2002Registration of a charge (410)

    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