MEIKLEWOOD HOUSE LIMITED

MEIKLEWOOD HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMEIKLEWOOD HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291346
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEIKLEWOOD HOUSE LIMITED?

    • (7487) /

    Where is MEIKLEWOOD HOUSE LIMITED located?

    Registered Office Address
    C/O Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MEIKLEWOOD HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIEKLEWOOD HOUSE LIMITEDOct 06, 2005Oct 06, 2005

    What are the latest accounts for MEIKLEWOOD HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for MEIKLEWOOD HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA on Jun 01, 2010

    2 pagesAD01

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Annual return made up to Oct 06, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2009

    Statement of capital on Nov 03, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Karen Balfour on Nov 03, 2009

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed mieklewood house LIMITED\certificate issued on 13/06/06
    2 pagesCERTNM

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of MEIKLEWOOD HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFOUR, Karen
    Shieldhall Road
    G51 4HE Glasgow
    490
    Secretary
    Shieldhall Road
    G51 4HE Glasgow
    490
    Other68896650006
    BALFOUR, Karen
    Shieldhall Road
    G51 4HE Glasgow
    490
    Director
    Shieldhall Road
    G51 4HE Glasgow
    490
    ScotlandOtherDirector68896650006
    ARMSTRONG, Lisa
    Bargany Road
    G53 7GB Glasgow
    6
    United Kingdom
    Secretary
    Bargany Road
    G53 7GB Glasgow
    6
    United Kingdom
    BritishNursery Manager132905750001
    DUFFIN, Angela
    17 The Oval
    G76 8LT Glasgow
    Lanarkshire
    Secretary
    17 The Oval
    G76 8LT Glasgow
    Lanarkshire
    British108239460001
    DUFFIN, Lorraine
    99b Linthaugh Road
    G53 5XB Glasgow
    Secretary
    99b Linthaugh Road
    G53 5XB Glasgow
    BritishFinance Manager78916850001

    Does MEIKLEWOOD HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 27, 2010Conclusion of winding up
    Apr 30, 2010Commencement of winding up
    Apr 30, 2010Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    provisional liquidator
    191 West George Street
    G2 2LJ Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Dec 15, 2011Conclusion of winding up
    May 27, 2010Commencement of winding up
    Apr 04, 2012Dissolved on
    May 27, 2010Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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