DEMPSEY MB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDEMPSEY MB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273044
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEMPSEY MB LTD?

    • Retail sale of music and video recordings in specialised stores (47630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DEMPSEY MB LTD located?

    Registered Office Address
    Jasmine Cottage
    Leadburn
    EH46 7BE West Linton
    Peebleshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMPSEY MB LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What are the latest filings for DEMPSEY MB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 40,002
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 40,002
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Adrian Mark Dempsey on Sep 07, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Sep 07, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 29, 2007

    legacy

    363(287)
    annual-returnNov 29, 2007

    legacy

    363(288)

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

    8 pagesAA

    legacy

    7 pages363s

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

    8 pagesAA

    legacy

    1 pages225

    Who are the officers of DEMPSEY MB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Catriona Jane
    Jasmine Cottage
    Leadburn
    EH46 7BE West Linton
    Peeblesshire
    Secretary
    Jasmine Cottage
    Leadburn
    EH46 7BE West Linton
    Peeblesshire
    British99354650002
    DEMPSEY, Adrian Mark
    Jasmine Cottage
    Leadburn
    EH46 7BE West Linton
    Peeblesshire
    Director
    Jasmine Cottage
    Leadburn
    EH46 7BE West Linton
    Peeblesshire
    ScotlandBritishRetailer99354780002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does DEMPSEY MB LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 08, 2006
    Delivered On Mar 01, 2006
    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
    • Mar 01, 2006Registration of a charge (410)

    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