MONCRIEFFE HOLDINGS LIMITED
Overview
| Company Name | MONCRIEFFE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC246883 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONCRIEFFE HOLDINGS LIMITED?
- (7415) /
Where is MONCRIEFFE HOLDINGS LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONCRIEFFE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2990) LIMITED | Mar 31, 2003 | Mar 31, 2003 |
What are the latest accounts for MONCRIEFFE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MONCRIEFFE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Insolvency filing INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors | 6 pages | LIQ MISC | ||||||||||
Termination of appointment of Neil Scott Burnett as a director on Mar 15, 2013 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 302 Saint Vincent Street Glasgow G2 5RU on Dec 19, 2011 | 2 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ann Gloag as a director | 2 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Secretary's details changed for Montagu Evans Llp on Mar 31, 2010 | 2 pages | CH04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
Who are the officers of MONCRIEFFE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTAGU EVANS LLP | Secretary | St Vincent Street G2 5RU Glasgow 302 United Kingdom |
| 80200170004 | ||||||||||
| GILLIES, Ramsay | Director | 24 Netherlea Scone PH2 6QA Perthshire Scotland | Scotland | British | Chartered Accountant | 54879530001 | ||||||||
| OHARA, William Clive | Director | 9 Eglinton Drive Giffnock G46 7NQ Glasgow | United Kingdom | British | Chartered Surveyor | 2912640002 | ||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BACLAY, Suzanne Victoria | Director | 19 Roull Road EH12 7JW Edinburgh Midlothian | British | Banker | 114100180001 | |||||||||
| BELL, Simon Harold | Director | Ravelston Dykes EH4 3JE Edinburgh 17 | British | Banker | 128941230001 | |||||||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | Banker | 122926460001 | |||||||||
| BURNETT, Neil Scott | Director | Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom | Scotland | British | Banker | 93937250003 | ||||||||
| CUMMINGS, Peter Joseph | Director | Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire | Scotland | British | Banker | 68241910003 | ||||||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | Banker | 91810830001 | ||||||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | Banker | 91810830001 | ||||||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | Banker | 91810830001 | ||||||||
| GLOAG, Ann Heron | Director | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | Business Director | 141120003 | ||||||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | Banker | 113081830001 | ||||||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | Chartered Accountant | 113081830001 | ||||||||
| MACDONALD, Gary | Director | 23 Hillview Drive EH12 8QP Edinburgh Midlothian | British | Banker | 127023890001 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does MONCRIEFFE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 14, 2003 Delivered On Sep 18, 2003 | 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
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Transactions
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Does MONCRIEFFE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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