MRE PROPERTY MANAGEMENT LTD.

MRE PROPERTY MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMRE PROPERTY MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274798
    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 MRE PROPERTY MANAGEMENT LTD.?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is MRE PROPERTY MANAGEMENT LTD. located?

    Registered Office Address
    9 Glasgow Road
    PA1 3QS Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRE PROPERTY MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MRE PROPERTY MANAGEMENT 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Registered office address changed from 13 Glasgow Road Paisley PA1 3QS to 9 Glasgow Road Paisley Renfrewshire PA1 3QS on Jul 23, 2015

    1 pagesAD01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Termination of appointment of Carole Mackie as a director

    1 pagesTM01

    Annual return made up to Oct 15, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of MRE PROPERTY MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARAL, Colin George
    Eaglesham
    G79 0PL Glasgow
    Ardloch Lodge
    Scotland
    Secretary
    Eaglesham
    G79 0PL Glasgow
    Ardloch Lodge
    Scotland
    British101167780001
    MACKIE, Ewen Thomas
    The Moss
    30 Dalziel Drive
    G41 4PU Pollockshields
    Glasgow
    Director
    The Moss
    30 Dalziel Drive
    G41 4PU Pollockshields
    Glasgow
    ScotlandBritishDirector253200002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MACKIE, Carole
    The Moss
    30 Dalziel Drive
    G41 4PU Pollockshields
    Glasgow
    Director
    The Moss
    30 Dalziel Drive
    G41 4PU Pollockshields
    Glasgow
    ScotlandBritishDirector43649780002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MRE PROPERTY MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewen Thomas Mackie
    Glasgow Road
    PA1 3QS Paisley
    9
    Renfrewshire
    Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MRE PROPERTY MANAGEMENT LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 13, 2008
    Delivered On Feb 18, 2008
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 18, 2008Registration 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