DUGUID MCCOMISKIE LTD
Overview
| Company Name | DUGUID MCCOMISKIE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264756 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUGUID MCCOMISKIE LTD?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is DUGUID MCCOMISKIE LTD located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUGUID MCCOMISKIE LTD?
| Company Name | From | Until |
|---|---|---|
| MCNEILL MAGUIRE & MCCREATH LIMITED | Mar 29, 2004 | Mar 29, 2004 |
| MCNEIL MAGUIRE & MCCREATH LIMITED | Mar 11, 2004 | Mar 11, 2004 |
What are the latest accounts for DUGUID MCCOMISKIE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for DUGUID MCCOMISKIE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 4 Northlawn Terrace Easter Park Drive Edinburgh EH4 6SD Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jul 05, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 1 Hillpark Court Edinburgh EH4 7BE to 4 Northlawn Terrace Easter Park Drive Edinburgh EH4 6SD on Jun 22, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 24 Walker Street Edinburgh EH3 7HR to 1 Hillpark Court Edinburgh EH4 7BE on Mar 12, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed mcneill maguire & mccreath LIMITED\certificate issued on 06/10/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Lindsay Stuart Duguid on Mar 11, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Mccomiskie on Mar 11, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Lindsay Stuart Duguid on Mar 11, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of DUGUID MCCOMISKIE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGUID, Lindsay Stuart | Secretary | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | British | 57969440001 | ||||||
| DUGUID, Lindsay Stuart | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | 57969440001 | |||||
| MCCOMISKIE, David | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | 96324280001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of DUGUID MCCOMISKIE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lindsay Stuart Duguid | Mar 01, 2017 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does DUGUID MCCOMISKIE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 26, 2005 Delivered On Jan 28, 2005 | 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
| ||||
Transactions
| ||||
Does DUGUID MCCOMISKIE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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