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MACIVER GROUP LTD

MACIVER GROUP LTD

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

    • Overview

    Company NameMACIVER GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280440
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MACIVER GROUP LTD?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is MACIVER GROUP LTD located?

    Registered Office Address
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACIVER GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for MACIVER GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pages2.26B(Scot)

    Administrator's progress report

    		41 pages2.20B(Scot)

    Administrator's progress report

    		17 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		16 pages2.20B(Scot)

    Administrator's progress report

    		19 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		19 pages2.20B(Scot)

    Administrator's progress report

    		18 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		13 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

    		18 pages2.15B(Scot)

    Statement of administrator's proposal

    		33 pages2.16B(Scot)

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registered office address changed from , the Holdings Wardlaw Road, Kirkhill, Inverness, IV5 7NB, Scotland to 133 Finnieston Street Glasgow G3 8HB on Dec 09, 2014

    		2 pagesAD01

    Registered office address changed from , Mountain View Springfield, Culbokie, Dingwall, Ross-Shire, IV7 8LE, Scotland to 133 Finnieston Street Glasgow G3 8HB on Nov 27, 2014

    		1 pagesAD01

    Registered office address changed from , the Holdings, Wardlaw Road, Kirkhill, Inverness, Scotland, IV5 7NB to 133 Finnieston Street Glasgow G3 8HB on Nov 24, 2014

    		1 pagesAD01

    Termination of appointment of Antony Maciver as a director on Nov 13, 2014

    		1 pagesTM01

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

    		4 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2014

    Statement of capital on Mar 08, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of MACIVER GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACIVER, Karen
    The Holdings
    Wardlaw Road, Kirkhill
    IV5 7NB Inverness
    Scotland
    		Secretary
    The Holdings
    Wardlaw Road, Kirkhill
    IV5 7NB Inverness
    Scotland
    		British103483110001
    MACIVER, Karen
    The Holdings
    Wardlaw Road, Kirkhill
    IV5 7NB Inverness
    Scotland
    		Director
    The Holdings
    Wardlaw Road, Kirkhill
    IV5 7NB Inverness
    Scotland
    		ScotlandBritish103483110001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    MACIVER, Antony
    The Holdings
    Wardlaw Road, Kirkhill
    IV5 7NB Inverness
    Scotland
    		Director
    The Holdings
    Wardlaw Road, Kirkhill
    IV5 7NB Inverness
    Scotland
    		United KingdomBritish103485430001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Does MACIVER GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 22, 2008
    Delivered On Oct 30, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    51 inshes mews, inverness INV18175.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 30, 2008Registration of a charge (410)
    Standard security
    Created On May 26, 2008
    Delivered On Jun 06, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat number 2, 13A tomnahurich street, inverness.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jun 06, 2008Registration of a charge (410)
    Standard security
    Created On Dec 24, 2007
    Delivered On Jan 14, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    49 birnie terrace, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 14, 2008Registration of a charge (410)
    Standard security
    Created On Mar 23, 2007
    Delivered On Apr 13, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    14 faraline court, strothers lane, inverness INV18200.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 13, 2007Registration of a charge (410)
    Standard security
    Created On Mar 19, 2007
    Delivered On Mar 31, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The flatted dwellinghouse on the first floor above the ground floor known as and forming flat two, faraline court apartments, strothers lane, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 31, 2007Registration of a charge (410)
    Standard security
    Created On Jan 17, 2007
    Delivered On Jan 22, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    50 inshes mews, wester inshes, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 22, 2007Registration of a charge (410)
    Standard security
    Created On Sep 26, 2006
    Delivered On Sep 29, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 16, la scala apartments, strothers lane, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 29, 2006Registration of a charge (410)
    • Mar 17, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 21, 2006
    Delivered On Aug 26, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    32 bishops park, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 26, 2006Registration of a charge (410)
    Standard security
    Created On Aug 03, 2006
    Delivered On Aug 08, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 6, 3 post office avenue, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 08, 2006Registration of a charge (410)
    Standard security
    Created On Jul 31, 2006
    Delivered On Aug 08, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 8, 9 post office avenue, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 08, 2006Registration of a charge (410)
    Standard security
    Created On Aug 03, 2005
    Delivered On Aug 09, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The first floor flatted dwellinghouse known as and forming 57 castle heather road, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 09, 2005Registration of a charge (410)
    Standard security
    Created On Jul 08, 2005
    Delivered On Jul 20, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground floor & basement premises at 59/61 academy street, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 20, 2005Registration of a charge (410)
    Standard security
    Created On Jul 06, 2005
    Delivered On Jul 13, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming five castle heather drive, inverness inv 3516.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 13, 2005Registration of a charge (410)
    Standard security
    Created On Jun 28, 2005
    Delivered On Jul 01, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The flatted dwellinghouse known as and forming flat 2, 4 crown avenue, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 01, 2005Registration of a charge (410)
    Floating charge
    Created On Apr 13, 2005
    Delivered On Apr 20, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 20, 2005Registration of a charge (410)
    View Detailed Information on Charges

    Does MACIVER GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2014Administration started
    Oct 19, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    133 Finnieston Street
    G3 8HB Glasgow
    		practitioner
    133 Finnieston Street
    G3 8HB Glasgow
    Eileen Blackburn
    133 Finnieston Street
    G3 8HB Glasgow
    		practitioner
    133 Finnieston Street
    G3 8HB Glasgow
    View Detailed Information on Insolvency Cases

    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