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MENACE (CONTINENTAL CHILDRENSWEAR) LTD.

MENACE (CONTINENTAL CHILDRENSWEAR) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMENACE (CONTINENTAL CHILDRENSWEAR) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263673
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MENACE (CONTINENTAL CHILDRENSWEAR) LTD.?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MENACE (CONTINENTAL CHILDRENSWEAR) LTD. located?

    Registered Office Address
    30 Miller Road
    KA7 2AY Ayr
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENACE (CONTINENTAL CHILDRENSWEAR) LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for MENACE (CONTINENTAL CHILDRENSWEAR) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from C/O Kilbryde and Co. E.K Business Centre 14 Stroud Road East Kilbride G75 0YA to 30 Miller Road Ayr KA7 2AY on Mar 14, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2023

    		LRESEX

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Clare Mccarthy on May 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of MENACE (CONTINENTAL CHILDRENSWEAR) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCHERY, James
    Miller Road
    KA7 2AY Ayr
    30
    		Secretary
    Miller Road
    KA7 2AY Ayr
    30
    		British80269750001
    MCCARTHY, Clare
    Miller Road
    KA7 2AY Ayr
    30
    		Director
    Miller Road
    KA7 2AY Ayr
    30
    		ScotlandBritish96076680003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MCCARTHY, Kenneth Kyle
    21 Sanquhar Road
    Crookston
    G53 7FU Glasgow
    Lanarkshire
    		Director
    21 Sanquhar Road
    Crookston
    G53 7FU Glasgow
    Lanarkshire
    		British70840440002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MENACE (CONTINENTAL CHILDRENSWEAR) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Clare Mccarthy
    Miller Road
    KA7 2AY Ayr
    30
    		Feb 19, 2017
    Miller Road
    KA7 2AY Ayr
    30
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MENACE (CONTINENTAL CHILDRENSWEAR) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2023Due to be dissolved on
    Mar 09, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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