MCGINTY'S RESTAURANTS LIMITED

Overview

Company Name	MCGINTY'S RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC262476
Jurisdiction	Scotland
Date of Creation	Jan 26, 2004
Date of Cessation	Apr 09, 2010

Summary

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

What is the purpose of MCGINTY'S RESTAURANTS LIMITED?

(5530) /

Where is MCGINTY'S RESTAURANTS LIMITED located?

Registered Office Address	38 High Street Fortrose IV10 8SU
Undeliverable Registered Office Address	No

What were the previous names of MCGINTY'S RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
EXCHANGELAW (NO.359) LIMITED	Jan 26, 2004	Jan 26, 2004

What are the latest filings for MCGINTY'S RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2008

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 12, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 08, 2008

legacy

1 pages

652a

Jul 30, 2007

legacy

2 pages

363a

Feb 03, 2007

legacy

2 pages

419a(Scot)

Feb 03, 2007

legacy

2 pages

419a(Scot)

Dec 01, 2006

Total exemption small company accounts made up to Jan 31, 2006

9 pages

Jun 07, 2006

legacy

7 pages

363s

Jun 07, 2006

legacy

pages

363(288)

Jun 07, 2006

legacy

pages

363(287)

May 30, 2006

Total exemption small company accounts made up to Jan 31, 2005

8 pages

Sep 28, 2005

legacy

3 pages

410(Scot)

Feb 21, 2005

legacy

7 pages

363s

Feb 21, 2005

legacy

pages

363(288)

Oct 25, 2004

legacy

3 pages

410(Scot)

Sep 21, 2004

legacy

2 pages

88(2)R

Sep 21, 2004

legacy

1 pages

123

Sep 21, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 10, 2004

legacy

6 pages

410(Scot)

Aug 03, 2004

legacy

2 pages

288a

Aug 03, 2004

legacy

2 pages

288a

Aug 02, 2004

legacy

1 pages

288b

Aug 02, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of MCGINTY'S RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Alastair John 38 High Street IV10 8SU Fortrose	Jul 20, 2004		Secretary	38 High Street IV10 8SU Fortrose		Scottish		Caterer	56549130006
HAMILTON, Alastair John 38 High Street IV10 8SU Fortrose	Jul 20, 2004		Director	38 High Street IV10 8SU Fortrose	Scotland	Scottish	1961-12	Caterer	56549130006
HAMILTON, John Ewen 38 High Street IV10 8SU Fortrose	Jul 20, 2004		Director	38 High Street IV10 8SU Fortrose		British	1986-7	Caterer	99337070003
CURLE, Elspeth The Gatehouse Gartloch Road G69 8EP Glasgow	Jan 26, 2004	Jul 20, 2004	Secretary	The Gatehouse Gartloch Road G69 8EP Glasgow		British		Solicitor	93420170001
CURLE, Elspeth The Gatehouse Gartloch Road G69 8EP Glasgow	Jan 26, 2004	Jul 20, 2004	Director	The Gatehouse Gartloch Road G69 8EP Glasgow		British	1976-1	Solicitor	93420170001
POLLOCK, Gail 41 Ballantrae Drive Newton Mearns G77 5TB Glasgow	Jan 26, 2004	Jul 20, 2004	Director	41 Ballantrae Drive Newton Mearns G77 5TB Glasgow		British	1974-3	Solicitor	95307160001

View Detailed Information on Officers and People with Significant Control

Does MCGINTY'S RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 21, 2005 Delivered On Sep 28, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 36-38 high street, fortrose.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 28, 2005Registration of a charge (410) Feb 03, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 13, 2004 Delivered On Oct 25, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The ground floor shop at 4 king street, invergordon (title number ros 2892).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 25, 2004Registration of a charge (410) Feb 03, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 05, 2004 Delivered On Aug 10, 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 Clydesdale Bank Public Limited Company
	Transactions Aug 10, 2004Registration 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