MONCRIEFFE (GLASGOW) 2 LIMITED: Filings

  • Overview

    Company NameMONCRIEFFE (GLASGOW) 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291293
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Termination of appointment of Neil Burnett as a director

    pagesTM01

    Termination of appointment of Neil Burnett as a director

    pagesTM01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

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

    pagesAD01

    Termination of appointment of Ann Gloag as a director

    pagesTM01

    Full accounts made up to Dec 31, 2009

    pagesAA

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

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2010

    Statement of capital on Oct 05, 2010

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2008

    pagesAA

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

    pagesAR01

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

    pagesCH04

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

    pagesCH01

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

    pagesCH01

    Full accounts made up to Dec 31, 2007

    pagesAA

    legacy

    pages288a

    legacy

    pages288b

    legacy

    pages288b

    legacy

    pages363a

    legacy

    pages288a

    legacy

    pages288b

    legacy

    pages288b

    legacy

    pages288b

    Certificate of change of name

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

    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