MENDOUGAL 21 LIMITED

Overview

Company Name	MENDOUGAL 21 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC247602
Jurisdiction	Scotland
Date of Creation	Apr 10, 2003
Date of Cessation	Jul 07, 2015

Summary

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

What is the purpose of MENDOUGAL 21 LIMITED?

(7020) /

Where is MENDOUGAL 21 LIMITED located?

Registered Office Address	C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MENDOUGAL 21 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for MENDOUGAL 21 LIMITED?

Annual Return

Last Annual Return	Apr 10, 2010

What are the latest filings for MENDOUGAL 21 LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2015

Notice of move from Administration to Dissolution

16 pages

2.26B(Scot)

Apr 07, 2015

Administrator's progress report

16 pages

2.20B(Scot)

Jan 12, 2015

Administrator's progress report

16 pages

2.20B(Scot)

Jul 09, 2014

Administrator's progress report

17 pages

2.20B(Scot)

Jun 11, 2014

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Dec 12, 2013

Administrator's progress report

17 pages

2.20B(Scot)

Jul 19, 2013

Administrator's progress report

17 pages

2.20B(Scot)

Jun 06, 2013

Notice of extension of period of Administration

3 pages

2.22B(Scot)

Dec 24, 2012

Administrator's progress report

16 pages

2.20B(Scot)

Jul 13, 2012

Administrator's progress report

16 pages

2.20B(Scot)

May 28, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 12, 2012

Administrator's progress report

17 pages

2.20B(Scot)

Dec 15, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 09, 2011

Statement of affairs with form 2.13B(SCOT)

23 pages

2.15B(Scot)

Jul 27, 2011

legacy

3 pages

MG02s

Jul 19, 2011

Administrator's progress report

14 pages

2.20B(Scot)

Feb 09, 2011

Statement of administrator's proposal

21 pages

2.16B(Scot)

Jan 27, 2011

Termination of appointment of George Monk as a director

2 pages

TM01

Dec 17, 2010

Registered office address changed from * William Duncan & Co Loch Awe House Barmore Road, Tarbert Argyll PA29 6TW* on Dec 17, 2010

2 pages

AD01

Dec 16, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

May 07, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2010	Statement of capital on May 07, 2010 Capital: GBP 100	SH01

Jan 13, 2010

Accounts for a small company made up to Mar 31, 2009

6 pages

Apr 22, 2009

legacy

4 pages

363a

Dec 29, 2008

Full accounts made up to Mar 31, 2008

15 pages

View All Filings

Who are the officers of MENDOUGAL 21 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DORSETT, Lesley Anne 3 Glencrutchery Mansion House Hillberry Green IM2 6DF Douglas Isle Of Man	Apr 10, 2003		Secretary	3 Glencrutchery Mansion House Hillberry Green IM2 6DF Douglas Isle Of Man		British		Executive Assistant	88904980001
LACEY, Graham Ferguson Castletown Golf Lodge Fort Island IM9 1UA Castletown Isle Of Man	Apr 10, 2003		Director	Castletown Golf Lodge Fort Island IM9 1UA Castletown Isle Of Man	Isle Of Man	British	1948-11	Private Investor	87771690001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 10, 2003	Apr 10, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MONK, George Greenbank Park Road IM8 3AR Ramsey Isle Of Man	Apr 10, 2003	Dec 28, 2010	Director	Greenbank Park Road IM8 3AR Ramsey Isle Of Man	Isle Of Man	British	1950-6	Accountant	87771620001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 10, 2003	Apr 10, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does MENDOUGAL 21 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 02, 2004 Delivered On Feb 06, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The machire hotel and golf course, port ellen, isle of islay, argyll.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 2004Registration of a charge (410) Jul 27, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jan 12, 2004 Delivered On Jan 28, 2004	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 Jan 28, 2004Registration of a charge (410)
Standard security	Created On Apr 29, 2003 Delivered On May 09, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at machrie, port ellen, isle of islay, argyll.
	Persons Entitled Kentucky Capital Corp
	Transactions May 09, 2003Registration of a charge (410) Mar 11, 2004Statement of satisfaction of a charge in full or part (419a)
Assignation of rent	Created On Apr 24, 2003 Delivered On May 06, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Rental income over the machrie hotel & golf course, port ellen, isle of islay. Argyll.
	Persons Entitled Kentucky Capital Corp
	Transactions May 06, 2003Registration of a charge (410) Feb 10, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 21, 2003 Delivered On May 06, 2003	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 Kentucky Capital Corp
	Transactions May 06, 2003Registration of a charge (410) Feb 10, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MENDOUGAL 21 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2010	Administration started
Mar 30, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow

View Detailed Information on Insolvency Cases

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.
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