MAR (ARGYLE ST 2) LIMITED
Overview
| Company Name | MAR (ARGYLE ST 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295869 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAR (ARGYLE ST 2) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAR (ARGYLE ST 2) LIMITED located?
| Registered Office Address | c/o MACLAY MURRAY & SPENS LLP Quartermile One 15 Lauriston Place EH3 9EP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAR (ARGYLE ST 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for MAR (ARGYLE ST 2) LIMITED?
| Annual Return |
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What are the latest filings for MAR (ARGYLE ST 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 3 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Registered office address changed from * C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland* on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Semple Fraser Llp 80 George Street Edinburgh EH2 3BU* on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Rush as a director | 1 pages | TM01 | ||||||||||
legacy | 8 pages | MG01s | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MAR (ARGYLE ST 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Noel Ferris | Secretary | 152 Warren Road BT21 0PQ Donaghadee County Down | British | Director | 99726990001 | |||||
| MURPHY, Noel Ferris | Director | 152 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | Director | 99726990001 | ||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| RUSH, William | Director | 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland | Northern Ireland | British | Director | 99727010001 | ||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Does MAR (ARGYLE ST 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over bank account | Created On Mar 01, 2013 Delivered On Mar 12, 2013 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 18, 2006 Delivered On Oct 24, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 28, 30 & 32 argyle street, glasgow GLA185944. | ||||
Persons Entitled
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Transactions
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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