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	Oct 05, 2005
Date of Cessation	Sep 23, 2014

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?

Previous Company Names
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

Last Annual Return	Oct 05, 2010

What are the latest filings for MONCRIEFFE (GLASGOW) 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 23, 2014

Notice of final meeting of creditors

2 pages

4.17(Scot)

Mar 28, 2013

Termination of appointment of Neil Burnett as a director

2 pages

TM01

Dec 07, 2011

Termination of appointment of Neil Burnett as a director

2 pages

TM01

Apr 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 30, 2011

Registered office address changed from * 302 St Vincent Street Glasgow G2 5RU* on Mar 30, 2011

2 pages

AD01

Feb 07, 2011

Termination of appointment of Ann Gloag as a director

2 pages

TM01

Oct 06, 2010

Full accounts made up to Dec 31, 2009

13 pages

Oct 05, 2010

Annual return made up to Oct 05, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2010	Statement of capital on Oct 05, 2010 Capital: GBP 2	SH01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

15 pages

Oct 12, 2009

Annual return made up to Oct 05, 2009 with full list of shareholders

7 pages

AR01

Oct 12, 2009

Secretary's details changed for Montagu Evans Llp on Oct 05, 2009

2 pages

CH04

Oct 12, 2009

Director's details changed for William Clive O'hara on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for David Andrew Mccrory on Oct 05, 2009

2 pages

CH01

Mar 31, 2009

Full accounts made up to Dec 31, 2007

13 pages

Mar 03, 2009

legacy

4 pages

288a

Feb 16, 2009

legacy

1 pages

288b

Feb 16, 2009

legacy

1 pages

288b

Oct 10, 2008

legacy

5 pages

363a

Oct 03, 2008

legacy

2 pages

288a

Sep 09, 2008

legacy

1 pages

288b

Sep 09, 2008

legacy

1 pages

288b

Sep 09, 2008

legacy

1 pages

288b

Sep 04, 2008

Certificate of change of name

Company name changed moncrieffe minerva (glasgow) LIMITED\certificate issued on 09/09/08

2 pages

CERTNM

View All Filings

Who are the officers of MONCRIEFFE (GLASGOW) 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MONTAGU EVANS LLP

Nov 24, 2005

Secretary

St Vincent Street

G2 5RU Glasgow

302

United Kingdom

Identification Type	European Economic Area
Registration Number	OC312072

80200170004

GILLIES, Ramsay

Nov 30, 2005

Director

24 Netherlea

Scone

PH2 6QA Perthshire

Scotland

British

1955-7

Chartered Accountant

54879530001

MCCRORY, David Andrew

Sep 30, 2008

Director

Moor Road

G63 9EY Strathblane

Caladh

Scotland

British

1971-11

Company Director

141622170001

O'HARA, William Clive

Nov 24, 2005

Director

9 Eglinton Drive

G46 7NQ Glasgow

Lanarkshire

Scotland

British

1952-3

Chartered Surveyor

73042150001

MACLAY MURRAY & SPENS LLP

Oct 05, 2005

Nov 24, 2005

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

BARCLAY, Suzanne Victoria

Jul 04, 2006

Aug 10, 2007

Director

19 Roull Road

EH12 7JW Edinburgh

Midlothian

British

1967-7

Banker

109168150001

BELL, Simon Harold

Mar 14, 2008

Jun 06, 2008

Director

Ravelston Dykes

EH4 3JE Edinburgh

British

1964-8

Banker

128941230001

BURNETT, Neil Scott

Feb 02, 2009

Dec 01, 2011

Director

Hermitage Gardens

EH10 6DL Edinburgh

Scotland

United Kingdom

Scotland

British

1969-3

Banker

93937250003

CHERRY, Mark Christopher

Nov 30, 2005

Jun 30, 2008

Director

85 Loom Lane

WD7 8NY Radlett

Hertfordshire

England

British

1962-12

Director

69114260002

DICKSON, Pamela Simone

Aug 10, 2007

Jan 08, 2008

Director

38 Belmont Gardens

EH12 6JD Edinburgh

United Kingdom

Scottish

1967-11

Bank Manager

91810830001

DICKSON, Pamela Simone

Nov 24, 2005

Jul 04, 2006

Director

38 Belmont Gardens

EH12 6JD Edinburgh

United Kingdom

Scottish

1967-11

Banker

91810830001

EZEKIEL, Ivan Howard

Nov 30, 2005

Jun 30, 2008

Director

71 Kingsley Way

Hampstead Garden Suburb

N2 0EL London

England

British

1966-1

Director

56155670004

GLOAG, Ann Heron

Nov 24, 2005

Jan 27, 2011

Director

Kinfauns Castle

PH2 7JZ Perth

Perthshire

Scotland

British

1942-12

Business Director

141120003

HASAN, Salmaan

Nov 30, 2005

Jun 30, 2008

Director

29 Idmiston Road

SE27 9HQ West Dulwich

London

United Kingdom

British

1964-12

Director

106868320001

HEWITT, Alistair James Neil

Nov 12, 2007

Feb 02, 2009

Director

12 Annickbank

Stewarton

KA3 5QT Kilmarnock

Ayrshire

Scotland

British

1972-11

Banker

113081830001

MACDONALD, Gary

Jun 06, 2008

Feb 02, 2009

Director

23 Hillview Drive

EH12 8QP Edinburgh

Midlothian

British

1969-1

Banker

127023890001

VINDEX LIMITED

Oct 05, 2005

Nov 24, 2005

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003390001

VINDEX SERVICES LIMITED

Oct 05, 2005

Nov 24, 2005

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003380001

View Detailed Information on Officers and People with Significant Control

Does MONCRIEFFE (GLASGOW) 2 LIMITED have any charges?

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 The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 2005Registration of a charge (410)

View Detailed Information on Charges

Does MONCRIEFFE (GLASGOW) 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2011	Commencement of winding up
Sep 23, 2014	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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