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M & S ASSOCIATES LIMITED

M & S ASSOCIATES LIMITED

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

    • Overview

    Company NameM & S ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241917
    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 M & S ASSOCIATES LIMITED?

    • (7487) /

    Where is M & S ASSOCIATES LIMITED located?

    Registered Office Address
    90 Lamington Road
    G52 2SE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & S ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for M & S ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    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

    Registered office address changed from Unit 261, Building No 10 Abbeymill Business Centre Seedhill Road Paisley, Renfrewshire, PA1 1TJ on Jun 23, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2011

    Statement of capital on Jan 21, 2011

    • Capital: GBP 20
    		SH01

    Statement of capital following an allotment of shares on May 01, 2010

    • Capital: GBP 20
    		2 pagesSH01

    Annual return made up to Jan 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr John Arthur Murphy on Jan 30, 2010

    		2 pagesCH01

    Director's details changed for Cameron Stein on Jan 30, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

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

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		4 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    		4 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Apr 30, 2005

    		4 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		7 pages363s

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of M & S ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Mona
    90 Lamington Road
    G52 2SE Glasgow
    		Secretary
    90 Lamington Road
    G52 2SE Glasgow
    		British86651840002
    MURPHY, John Arthur
    90 Lamington Road
    G52 2SE Glasgow
    		Director
    90 Lamington Road
    G52 2SE Glasgow
    		Gb-SctBritish86651830002
    STEIN, Cameron
    Thomson Street
    ML10 6JZ Strathaven
    33
    Lanarkshire
    		Director
    Thomson Street
    ML10 6JZ Strathaven
    33
    Lanarkshire
    		ScotlandSouth African108358300001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Does M & S ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 27, 2005
    Delivered On Jul 01, 2005
    		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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Jul 01, 2005Registration of a charge (410)
    Standard security
    Created On Apr 22, 2005
    Delivered On Apr 29, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    105 glen feshie, east kilbride.
    Persons Entitled
    • Lloyds Tsb Scotland
    Transactions
    • Apr 29, 2005Registration 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