MONCRIEFFE (GLASGOW) 2 LIMITED
Overview
| Company Name | MONCRIEFFE (GLASGOW) 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291293 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONCRIEFFE (GLASGOW) 2 LIMITED?
- (7011) /
Where is MONCRIEFFE (GLASGOW) 2 LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONCRIEFFE (GLASGOW) 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONCRIEFFE MINERVA (GLASGOW) LIMITED | Nov 24, 2005 | Nov 24, 2005 |
| MM&S (5028) LIMITED | Oct 05, 2005 | Oct 05, 2005 |
What are the latest accounts for MONCRIEFFE (GLASGOW) 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for MONCRIEFFE (GLASGOW) 2 LIMITED?
| Annual Return |
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|---|
What are the latest filings for MONCRIEFFE (GLASGOW) 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Termination of appointment of Neil Burnett as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Burnett as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 302 St Vincent Street Glasgow G2 5RU* on Mar 30, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ann Gloag as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Montagu Evans Llp on Oct 05, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for William Clive O'hara on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Andrew Mccrory on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed moncrieffe minerva (glasgow) LIMITED\certificate issued on 09/09/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of MONCRIEFFE (GLASGOW) 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTAGU EVANS LLP | Secretary | St Vincent Street G2 5RU Glasgow 302 United Kingdom |
| 80200170004 | ||||||||||
| GILLIES, Ramsay | Director | 24 Netherlea Scone PH2 6QA Perthshire Scotland | Scotland | British | 54879530001 | |||||||||
| MCCRORY, David Andrew | Director | Moor Road G63 9EY Strathblane Caladh | Scotland | British | 141622170001 | |||||||||
| O'HARA, William Clive | Director | 9 Eglinton Drive G46 7NQ Glasgow Lanarkshire | Scotland | British | 73042150001 | |||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BARCLAY, Suzanne Victoria | Director | 19 Roull Road EH12 7JW Edinburgh Midlothian | British | 109168150001 | ||||||||||
| BELL, Simon Harold | Director | Ravelston Dykes EH4 3JE Edinburgh 17 | British | 128941230001 | ||||||||||
| BURNETT, Neil Scott | Director | Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom | Scotland | British | 93937250003 | |||||||||
| CHERRY, Mark Christopher | Director | 85 Loom Lane WD7 8NY Radlett Hertfordshire | England | British | 69114260002 | |||||||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | 91810830001 | |||||||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | 91810830001 | |||||||||
| EZEKIEL, Ivan Howard | Director | 71 Kingsley Way Hampstead Garden Suburb N2 0EL London | England | British | 56155670004 | |||||||||
| GLOAG, Ann Heron | Director | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | 141120003 | |||||||||
| HASAN, Salmaan | Director | 29 Idmiston Road SE27 9HQ West Dulwich London | United Kingdom | British | 106868320001 | |||||||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | 113081830001 | |||||||||
| MACDONALD, Gary | Director | 23 Hillview Drive EH12 8QP Edinburgh Midlothian | British | 127023890001 | ||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does MONCRIEFFE (GLASGOW) 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 02, 2005 Delivered On Dec 16, 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
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Transactions
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Does MONCRIEFFE (GLASGOW) 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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