MAR (ARGYLE) LIMITED

Overview

Company Name	MAR (ARGYLE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC288215
Jurisdiction	Scotland
Date of Creation	Jul 29, 2005
Date of Cessation	Jul 09, 2019

Summary

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

What is the purpose of MAR (ARGYLE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MAR (ARGYLE) LIMITED located?

Registered Office Address	First Floor Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MAR (ARGYLE) LIMITED?

Previous Company Names
Company Name	From	Until
SF 3015 LIMITED	Jul 29, 2005	Jul 29, 2005

What are the latest accounts for MAR (ARGYLE) LIMITED?

Last Accounts
Last Accounts Made Up To	May 26, 2015

What are the latest filings for MAR (ARGYLE) LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2019

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 16, 2017

Termination of appointment of Sean Gerard Mccann as a director on Jan 09, 2017

1 pages

TM01

Feb 16, 2017

Termination of appointment of Stephen David Bell as a director on Jan 09, 2017

1 pages

TM01

May 26, 2016

Annual return made up to May 11, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 13,187,767	SH01

May 25, 2016

Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on May 25, 2016

2 pages

AD01

May 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 19, 2016	LRESEX

Apr 20, 2016

Satisfaction of charge SC2882150011 in full

1 pages

MR04

Apr 20, 2016

Satisfaction of charge SC2882150010 in full

1 pages

MR04

Feb 26, 2016

Total exemption small company accounts made up to May 26, 2015

7 pages

Oct 13, 2015

Director's details changed for Mr William Quinn on Oct 09, 2015

2 pages

CH01

Oct 13, 2015

Director's details changed for Mr Sean Gerard Mccann on Oct 09, 2015

2 pages

CH01

Oct 13, 2015

Director's details changed for Mr Michael James Brown on Oct 09, 2015

2 pages

CH01

Oct 13, 2015

Director's details changed for Mr Stephen David Bell on Oct 09, 2015

2 pages

CH01

Sep 23, 2015

Previous accounting period extended from Dec 31, 2014 to May 26, 2015

1 pages

AA01

Jun 29, 2015

Appointment of Mr Sean Gerard Mccann as a director on Jun 18, 2015

2 pages

AP01

Jun 29, 2015

Appointment of Mr Stephen David Bell as a director on Jun 18, 2015

2 pages

AP01

Jun 29, 2015

Appointment of Mr William Quinn as a director on Jun 18, 2015

2 pages

AP01

Jun 29, 2015

Appointment of Mr Michael James Brown as a director on Jun 18, 2015

2 pages

AP01

Jun 29, 2015

Termination of appointment of Noel Ferris Murphy as a secretary on Jun 18, 2015

1 pages

TM02

Jun 29, 2015

Termination of appointment of Noel Ferris Murphy as a director on Jun 18, 2015

1 pages

TM01

Jun 18, 2015

Registration of charge SC2882150010, created on Jun 11, 2015

11 pages

MR01

Jun 18, 2015

Registration of charge SC2882150011, created on Jun 11, 2015

11 pages

MR01

Jun 15, 2015

Memorandum and Articles of Association

13 pages

Jun 15, 2015

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Facility agreement and directors other obligations approved 26/05/2015	RES13

View All Filings

Who are the officers of MAR (ARGYLE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Michael James Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Jun 18, 2015		Director	Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Northern Ireland	British	1974-9	Company Director	174874620001
QUINN, William Paul Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Jun 18, 2015		Director	Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Northern Ireland	Northern Irish	1968-1	Company Director	197049610001
MURPHY, Noel Ferris 152 Warren Road BT21 0PQ Donaghadee County Down	Aug 04, 2005	Jun 18, 2015	Secretary	152 Warren Road BT21 0PQ Donaghadee County Down		British		Director	99726990001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jul 29, 2005	Aug 04, 2005	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					78293470002
BELL, Stephen David Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Jun 18, 2015	Jan 09, 2017	Director	Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Northern Ireland	British	1975-3	Company Director	96599120002
MCCANN, Sean Gerard Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Jun 18, 2015	Jan 09, 2017	Director	Clarendon Road BT1 3BG Belfast 19 Northern Ireland	United Kingdom	British	1966-7	Company Director	145301830001
MURPHY, Noel Ferris 152 Warren Road BT21 0PQ Donaghadee County Down	Aug 04, 2005	Jun 18, 2015	Director	152 Warren Road BT21 0PQ Donaghadee County Down	Northern Ireland	British	1962-2	Director	99726990001
RUSH, William 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland	Aug 04, 2005	Mar 18, 2013	Director	140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland	Northern Ireland	British	1938-8	Director	99727010001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Jul 29, 2005	Aug 04, 2005	Nominee Director	130 St Vincent Street G2 5HF Glasgow					900029010001

View Detailed Information on Officers and People with Significant Control

Does MAR (ARGYLE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 11, 2015 Delivered On Jun 18, 2015	Satisfied
	Brief description The tenant's right in the lease of subjects unit 3, 36 to 48 argyle street, glasgow (title number GLA208829). Contains Negative Pledge: Yes
	Persons Entitled Situs Asset Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
	Transactions Jun 18, 2015Registration of a charge (MR01) Apr 20, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 11, 2015 Delivered On Jun 18, 2015	Satisfied
	Brief description The tenant's right in the lease of subjects unit 2, 36 to 48 argyle street, glasgow (title number GLA208830). Contains Negative Pledge: Yes
	Persons Entitled Situs Asset Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This MR01)
	Transactions Jun 18, 2015Registration of a charge (MR01) Apr 20, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 26, 2015 Delivered On Jun 03, 2015	Outstanding
	Brief description Any present or future estates or interests in any freehold or leasehold property woned by the compnay referred to in clause 3.2. please see accompanying copy instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited
	Transactions Jun 03, 2015Registration of a charge (MR01)
A registered charge	Created On May 26, 2015 Delivered On Jun 08, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited as Security Trustee
	Transactions Jun 08, 2015Registration of a charge (MR01)
A registered charge	Created On May 26, 2015 Delivered On Jun 03, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Situs Asset Management Limited (As Security Trustee)
	Transactions Jun 03, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2013 Delivered On Jan 08, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Asset Loan Management Limited
	Transactions Jan 08, 2014Registration of a charge (MR01) Jun 05, 2015Satisfaction of a charge (MR04)
Legal charge over bank account	Created On Mar 15, 2013 Delivered On Mar 20, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled National Asset Loan Management Limited
	Transactions Mar 20, 2013Registration of a charge (MG01s) Jun 05, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 29, 2011 Delivered On Jul 05, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known and forming 36-48 argyle street glasgow GLA183018 (unit 3).
	Persons Entitled National Asset Loan Management Limited
	Transactions Jul 05, 2011Registration of a charge (MG01s) Jun 05, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 29, 2011 Delivered On Jul 05, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming 36-48 argyle street glasgow GLA183018 (unit 2).
	Persons Entitled National Asset Loan Management Limited
	Transactions Jul 05, 2011Registration of a charge (MG01s) Jun 05, 2015Satisfaction of a charge (MR04)
Standard security	Created On Sep 08, 2005 Delivered On Sep 14, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground on north side of argyle street & east side of miller street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 14, 2005Registration of a charge (410) Jul 12, 2011Statement that part or the whole of the property charged has been released (MG04s) Jun 05, 2015Satisfaction of a charge (MR04)
Assignation of rents	Created On Sep 06, 2005 Delivered On Sep 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars In security of the due and punctual payment and performance by the company of the secured liabilities, the company hereby assigns to the bank free of all liens, charges and other encumbrances, rights of set-off and counter-claim competent to the company, the company's whole right, title, interest and benefit in and to the rents and all rental deposits and guarantees held pursuant or supplemental to the leases.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 10, 2005Registration of a charge (410) Jun 05, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MAR (ARGYLE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2016	Commencement of winding up
Jul 09, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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