MCV DUNDEE LIMITED

Overview

Company Name	MCV DUNDEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC274758
Jurisdiction	Scotland
Date of Creation	Oct 14, 2004
Date of Cessation	Aug 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCV DUNDEE LIMITED?

Development of building projects (41100) / Construction

Where is MCV DUNDEE LIMITED located?

Registered Office Address	16 Charlotte Square EH2 4DF Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MCV DUNDEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MCV DUNDEE LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 30, 2013

Application to strike the company off the register

3 pages

DS01

Oct 23, 2012

Annual return made up to Oct 14, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2012	Statement of capital on Oct 23, 2012 Capital: GBP 2	SH01

Oct 23, 2012

Register inspection address has been changed from C/O Tamar Capital Partners Limited 69a George Street Edinburgh EH2 2JG Scotland

1 pages

AD02

Oct 03, 2012

Full accounts made up to Dec 31, 2011

10 pages

Jan 26, 2012

Appointment of Mr Neil Armstrong Mcmyn as a director on Dec 08, 2011

3 pages

AP01

Jan 26, 2012

Termination of appointment of Robert William Middleton Brook as a director on Dec 08, 2011

2 pages

TM01

Nov 10, 2011

Annual return made up to Oct 14, 2011 with full list of shareholders

5 pages

AR01

Sep 29, 2011

Full accounts made up to Dec 31, 2010

11 pages

Mar 21, 2011

Auditor's resignation

1 pages

AUD

Mar 07, 2011

Full accounts made up to Dec 31, 2009

10 pages

Feb 11, 2011

Director's details changed for Mr Robert William Middleton Brook on Feb 02, 2011

2 pages

CH01

Nov 11, 2010

Annual return made up to Oct 14, 2010 with full list of shareholders

5 pages

AR01

Aug 31, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 27, 2010

Register inspection address has been changed

1 pages

AD02

Jul 19, 2010

Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on Jul 19, 2010

1 pages

AD01

May 04, 2010

Full accounts made up to Dec 31, 2008

11 pages

Jan 16, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Oct 26, 2009

Annual return made up to Oct 14, 2009 with full list of shareholders

6 pages

AR01

Sep 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288b

Feb 12, 2009

Full accounts made up to Dec 31, 2007

14 pages

Oct 14, 2008

legacy

4 pages

363a

Mar 19, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of MCV DUNDEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMYN, Neil Armstrong Charlotte Square EH2 4DF Edinburgh 16 United Kingdom	Dec 08, 2011		Director	Charlotte Square EH2 4DF Edinburgh 16 United Kingdom	Scotland	British	1969-2	126304800001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Oct 14, 2004		Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Oct 14, 2004	Mar 07, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 07, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		119269620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 14, 2004	Oct 14, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BLAKEMORE, James Corry 42 Clarendon Road W11 3AD London	Oct 25, 2005	Jul 14, 2009	Director	42 Clarendon Road W11 3AD London		American	1967-11	86416170001
BROOK, Robert William Middleton Charlotte Square EH2 4DF Edinburgh 16 United Kingdom	Oct 14, 2004	Dec 08, 2011	Director	Charlotte Square EH2 4DF Edinburgh 16 United Kingdom	United Kingdom	British	1966-9	149783170001
HILL, Nicholas Mark Lalor 36 Hazlewell Road SW15 6LR London	Oct 14, 2004	Oct 25, 2005	Director	36 Hazlewell Road SW15 6LR London	United Kingdom	British	1963-8	76547250001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Oct 14, 2004	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 14, 2004	Oct 14, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does MCV DUNDEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 29, 2004 Delivered On Jan 13, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The nethergate centre, nethergate, dundee 66-80 nethergate & 35 yeaman shore, dundee.
	Persons Entitled Mable Commercial Funding Limited
	Transactions Jan 13, 2005Registration of a charge (410)
Standard security	Created On Dec 29, 2004 Delivered On Jan 12, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The nethergate centre, nethergate, dundee.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 12, 2005Registration of a charge (410)
Debenture	Created On Dec 22, 2004 Delivered On Jan 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed security over the mortgage property & relevant shares.see form 410 for further details.
	Persons Entitled Mable Commercial Funding Limited
	Transactions Jan 11, 2005Registration of a charge (410)
Debenture	Created On Dec 22, 2004 Delivered On Jan 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all freehold and leasehold poroperty of the company. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC as Agent and Trustee
	Transactions Jan 07, 2005Registration of a charge (410)
Floating charge	Created On Dec 22, 2004 Delivered On Jan 07, 2005	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 Anglo Irish Bank Corpopration PLC as Agent and Trustee
	Transactions Jan 07, 2005Registration of a charge (410) Jan 12, 2005Alteration to a floating charge (466 Scot) May 19, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 20, 2004 Delivered On Jan 06, 2005	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 Mable Commercial Funding Limited
	Transactions Jan 06, 2005Registration of a charge (410) Jan 12, 2005Alteration to a floating charge (466 Scot) Mar 11, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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