MARCOOP PROPERTIES LIMITED
Overview
| Company Name | MARCOOP PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270881 |
| 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 MARCOOP PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARCOOP PROPERTIES LIMITED located?
| Registered Office Address | c/o MACLAY MURRAY & SPENS LLP Quartermile One 15 Lauriston Place EH3 9EP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARCOOP PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2004-71 LIMITED | Jul 20, 2004 | Jul 20, 2004 |
What are the latest accounts for MARCOOP PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for MARCOOP PROPERTIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for MARCOOP PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from * C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland* on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 80 George Street Edinburgh EH2 3BU* on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Rush as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Order of court to rescind winding up | 1 pages | OCRESCIND | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for George Ernest Cooper on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MARCOOP PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Noel Ferris | Secretary | 152 Warren Road BT21 0PQ Donaghadee County Down | British | 99726990001 | ||||||
| COOPER, George Ernest | Director | 73 Cranmore Park BT9 6JG Belfast County Antrim Northern Ireland | Northern Ireland | British | 144542310001 | |||||
| MURPHY, Noel Ferris | Director | 152 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | 99726990001 | |||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| RUSH, William | Director | 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland | Northern Ireland | British | 99727010001 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Does MARCOOP PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 17, 2004 Delivered On Sep 22, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 52-58 nicolson street, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 10, 2004 Delivered On Sep 17, 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
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Transactions
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Does MARCOOP PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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