M N C 1464 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameM N C 1464 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295495
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M N C 1464 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is M N C 1464 LIMITED located?

    Registered Office Address
    21 Braid Farm Road
    Edinburgh
    EH10 6LE Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M N C 1464 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for M N C 1464 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for M N C 1464 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2015

    Statement of capital on Feb 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    legacy

    3 pagesMG03s

    Annual return made up to Jan 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    7 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288a

    Who are the officers of M N C 1464 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIAPPELLI, Marco Luigi Autimio
    21 Braid Farm Road
    EH10 6LE Edinburgh
    Secretary
    21 Braid Farm Road
    EH10 6LE Edinburgh
    British474360001
    CHIAPPELLI, Marco Luigi Autimio
    21 Braid Farm Road
    EH10 6LE Edinburgh
    Director
    21 Braid Farm Road
    EH10 6LE Edinburgh
    ScotlandBritish474360001
    NIMBLEY, Andrew Peter
    23 Findhorn Place
    EH9 2JR Edinburgh
    Midlothian
    Director
    23 Findhorn Place
    EH9 2JR Edinburgh
    Midlothian
    ScotlandBritish110503090001
    CHIAPPELLI, Marco Luigi Autimio
    21 Braid Farm Road
    EH10 6LE Edinburgh
    Secretary
    21 Braid Farm Road
    EH10 6LE Edinburgh
    British474360001
    MCKAY & NORWELL WS
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    Nominee Secretary
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    900027900001
    HOOKE, Nicholas Thornton
    1 Granton Road
    EH5 3QJ Edinburgh
    Midlothian
    Director
    1 Granton Road
    EH5 3QJ Edinburgh
    Midlothian
    United KingdomBritish107489790001

    Does M N C 1464 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 07, 2006
    Delivered On Feb 11, 2006
    Satisfied
    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 Royal Bank of Scotland PLC
    Transactions
    • Feb 11, 2006Registration of a charge (410)
    • Mar 02, 2012Statement of satisfaction of a floating charge (MG03s)

    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