MCARTHUR MECHANICAL & ELECTRICAL SERVICES LIMITED

Overview

Company Name	MCARTHUR MECHANICAL & ELECTRICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC253928
Jurisdiction	Scotland
Date of Creation	Aug 08, 2003
Date of Cessation	Dec 20, 2016

Summary

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

What is the purpose of MCARTHUR MECHANICAL & ELECTRICAL SERVICES LIMITED?

(4531) /

Where is MCARTHUR MECHANICAL & ELECTRICAL SERVICES LIMITED located?

Registered Office Address	78 Carlton Place G5 9TH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MCARTHUR MECHANICAL & ELECTRICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FERNFORTH LIMITED	Aug 08, 2003	Aug 08, 2003

What are the latest accounts for MCARTHUR MECHANICAL & ELECTRICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for MCARTHUR MECHANICAL & ELECTRICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 20, 2016	Notice of final meeting of creditors	4 pages	4.17(Scot)

Jan 07, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Apr 26, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Apr 26, 2010	Notice of winding up order	1 pages	4.2(Scot)

Apr 26, 2010	Registered office address changed from * 55 Colvilles Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0PZ* on Apr 26, 2010	2 pages	AD01

Aug 28, 2009	legacy	6 pages	363a

Apr 16, 2009	Total exemption small company accounts made up to Aug 31, 2008	6 pages	AA

Aug 14, 2008	legacy	6 pages	363a

Mar 25, 2008	Total exemption small company accounts made up to Aug 31, 2007	5 pages	AA

Aug 13, 2007	legacy	4 pages	363a
Jun 28, 2007	legacy	3 pages	410(Scot)
May 11, 2007	Total exemption small company accounts made up to Aug 31, 2006	6 pages	AA
Sep 22, 2006	legacy	1 pages	288c
Sep 22, 2006	legacy	4 pages	363a
Apr 13, 2006	Total exemption small company accounts made up to Aug 31, 2005	6 pages	AA
Jan 11, 2006	Alterations to a floating charge	5 pages	466(Scot)
Jan 10, 2006	Alterations to a floating charge	7 pages	466(Scot)
Jan 09, 2006	Alterations to a floating charge	7 pages	466(Scot)
Jan 09, 2006	Alterations to a floating charge	7 pages	466(Scot)
Jan 06, 2006	Alterations to a floating charge	8 pages	466(Scot)
Aug 03, 2005	legacy	8 pages	363s
Apr 27, 2005	Total exemption small company accounts made up to Aug 31, 2004	6 pages	AA
Mar 30, 2005	legacy	1 pages	287
Oct 06, 2004	legacy	1 pages	225

View All Filings

Who are the officers of MCARTHUR MECHANICAL & ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Martin Charles Thomas 12 Wellesely Cumbernauld G68 9PJ Glasgow North Lanarkshire	Aug 08, 2003		Secretary	12 Wellesely Cumbernauld G68 9PJ Glasgow North Lanarkshire		British		91941740002
COOK, Martin Charles Thomas 12 Wellesely Cumbernauld G68 9PJ Glasgow North Lanarkshire	Aug 08, 2003		Director	12 Wellesely Cumbernauld G68 9PJ Glasgow North Lanarkshire		British	1976-5	91941740002
OSWELL, Richard Buchanan 44 West Farm Crescent Westgait G72 7RQ Cambuslang	Aug 29, 2003		Director	44 West Farm Crescent Westgait G72 7RQ Cambuslang	Scotland	British	1958-2	86891850002
VAUGHAN, David 91 Hamilton Road ML1 3DG Motherwell	Aug 29, 2003		Director	91 Hamilton Road ML1 3DG Motherwell	United Kingdom	British	1961-12	55700730001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 08, 2003	Aug 13, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BENNETT, Samantha Jane 305 Braehead Road Cumbernauld G67 2BW Glasgow	Aug 08, 2003	Jun 25, 2004	Director	305 Braehead Road Cumbernauld G67 2BW Glasgow		British	1973-3	91941640001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 08, 2003	Aug 14, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does MCARTHUR MECHANICAL & ELECTRICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 26, 2007 Delivered On Jun 28, 2007	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 West of Scotland Loan Fund Limited
	Transactions Jun 28, 2007Registration of a charge (410)
Bond & floating charge	Created On Jun 30, 2004 Delivered On Jul 09, 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 Scottish Enterprise Lanarkshire
	Transactions Jul 09, 2004Registration of a charge (410) Sep 08, 2004Alteration to a floating charge (466 Scot) Jan 09, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jun 30, 2004 Delivered On Jul 03, 2004	Outstanding	Amount secured £25,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled South Lanarkshire Council
	Transactions Jul 03, 2004Registration of a charge (410) Sep 02, 2004Alteration to a floating charge (466 Scot) Jan 11, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 30, 2004 Delivered On Jul 03, 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 UK Steel Enterprise Limited
	Transactions Jul 03, 2004Registration of a charge (410) Sep 04, 2004Alteration to a floating charge (466 Scot) Jan 10, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 17, 2004 Delivered On May 28, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Other debts and non-vesting debts including payments made and monies received in respect thereof. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions May 28, 2004Registration of a charge (410) Jan 06, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 11, 2003 Delivered On Oct 17, 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 The Royal Bank of Scotland PLC
	Transactions Oct 17, 2003Registration of a charge (410) Sep 07, 2004Alteration to a floating charge (466 Scot) Jan 09, 2006Alteration to a floating charge (466 Scot) Jan 07, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MCARTHUR MECHANICAL & ELECTRICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2010	Commencement of winding up
Mar 04, 2010	Petition date
Dec 20, 2016	Dissolved on
Sep 09, 2016	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0