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

    2 pagesTM01

    Termination of appointment of Neil Burnett as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 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

    2 pagesAD01

    Termination of appointment of Ann Gloag as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

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

    9 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

    15 pagesAA

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

    7 pagesAR01

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

    2 pagesCH04

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

    2 pagesCH01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed moncrieffe minerva (glasgow) LIMITED\certificate issued on 09/09/08
    2 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