MARGON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMARGON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272428
    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 MARGON LTD?

    • (5530) /

    Where is MARGON LTD located?

    Registered Office Address
    48 St Vincent Street
    G2 5TS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MARGON LTD?

    Previous Company Names
    Company NameFromUntil
    C SPEIRS LTD.Aug 25, 2004Aug 25, 2004

    What are the latest accounts for MARGON LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for MARGON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 63 Carlton Place Glasgow G5 9TW Scotland on Jul 07, 2011

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2010

    RES15

    Termination of appointment of Margo Speirs as a director

    1 pagesTM01

    Termination of appointment of Margo Speirs as a secretary

    1 pagesTM02

    Registered office address changed from 40 Yarrow Crescent Wishaw North Lanarkshire ML2 7JX on Feb 10, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    Annual return made up to Aug 25, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    Who are the officers of MARGON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEIRS, Craig
    40 Yarrow Crescent
    Wishaw
    ML2 7JX Motherwell
    Lanarkshire
    Director
    40 Yarrow Crescent
    Wishaw
    ML2 7JX Motherwell
    Lanarkshire
    ScotlandBritish125262660001
    SPEIRS, Margo
    40 Yarrow Crescent
    ML2 7JX Wishaw
    Lanarkshire
    Secretary
    40 Yarrow Crescent
    ML2 7JX Wishaw
    Lanarkshire
    British100889300001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    SPEIRS, Margo
    40 Yarrow Crescent
    ML2 7JX Wishaw
    Lanarkshire
    Director
    40 Yarrow Crescent
    ML2 7JX Wishaw
    Lanarkshire
    ScotlandBritish100889300001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Does MARGON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2012Dissolved on
    Jun 23, 2011Petition date
    Dec 22, 2011Conclusion of winding up
    Jun 23, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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