MACLENNAN ELECTRICAL LTD.

Overview

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

Registered Office Address	C/O INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED 2nd Floor Capital House 2 Festival Square EH3 9SU Edinburgh
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Dec 05, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 05, 2012	Notice of final meeting of creditors	3 pages	4.17(Scot)

Oct 18, 2011	Insolvency court order Court order insolvency:removes donald iain mcnaught as liquidator and appoints kenneth pattullo.	2 pages	LIQ MISC OC

Feb 04, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Feb 04, 2009	Notice of winding up order	1 pages	4.2(Scot)

Jan 26, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Jan 13, 2009	legacy	1 pages	287

Nov 05, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Dec 21, 2007	legacy	2 pages	363a
Oct 25, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Dec 21, 2006	legacy	2 pages	363a
Dec 21, 2006	legacy	1 pages	288c
Nov 01, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Dec 22, 2005	legacy	2 pages	363a
Oct 24, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Mar 11, 2005	legacy	6 pages	363s
May 15, 2004	legacy	6 pages	410(Scot)
Jan 14, 2004	legacy	2 pages	88(2)R
Jan 14, 2004	legacy	2 pages	288a
Jan 14, 2004	legacy	2 pages	288a
Dec 30, 2003	legacy	1 pages	288b
Dec 30, 2003	legacy	1 pages	288b
Dec 21, 2003	Incorporation	0 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLENNAN, Elizabeth Porter 99 Seaview Terrace EH15 2HG Edinburgh Midlothian	Dec 21, 2003		Secretary	99 Seaview Terrace EH15 2HG Edinburgh Midlothian		British		95028770001
MACLENNAN, Alexander Colin 10 John Muir Crescent EH42 1GE Dunbar East Lothian	Dec 21, 2003		Director	10 John Muir Crescent EH42 1GE Dunbar East Lothian	Scotland	British	1976-12	95027130002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 21, 2003	Dec 21, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 21, 2003	Dec 21, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 05, 2004 Delivered On May 15, 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 Lloyds Tsb Scotland PLC
	Transactions May 15, 2004Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 2nd Floor Capital House 2 Festival Square EH3 9SU Edinburgh	provisional liquidator	2nd Floor Capital House 2 Festival Square EH3 9SU Edinburgh

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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