HARVEY MCGUIRES LIMITED

Overview

Company Name	HARVEY MCGUIRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC298900
Jurisdiction	Scotland
Date of Creation	Mar 15, 2006
Date of Cessation	Dec 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARVEY MCGUIRES LIMITED?

(5530) /
(7487) /

Where is HARVEY MCGUIRES LIMITED located?

Registered Office Address	Allan House 25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HARVEY MCGUIRES LIMITED?

Previous Company Names
Company Name	From	Until
ST. VINCENT STREET (440) LIMITED	Mar 15, 2006	Mar 15, 2006

What are the latest accounts for HARVEY MCGUIRES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for HARVEY MCGUIRES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 18, 2012	Notice of final meeting of creditors	3 pages	4.17(Scot)

Feb 28, 2011	Registered office address changed from Pitkeillor House 2 Ceres Road, Pitscottie Cupar Fife KY15 5TD on Feb 28, 2011	2 pages	AD01

Oct 28, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Oct 28, 2010	Notice of winding up order	1 pages	4.2(Scot)

Oct 14, 2010	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Jun 26, 2010	Appointment of Mr John Ritchie William Sherret as a secretary	1 pages	AP03

Jun 26, 2010	Termination of appointment of Maureen Sherret as a secretary	1 pages	TM02

May 15, 2010	legacy	5 pages	MG01s

Jan 16, 2010	Termination of appointment of Maureen Sherret as a director	1 pages	TM01

Oct 05, 2009	Total exemption small company accounts made up to Sep 30, 2008	6 pages	AA

Sep 19, 2009	legacy	3 pages	410(Scot)

Aug 11, 2009	legacy	15 pages	363a

Mar 09, 2009	legacy	11 pages	363a

Mar 09, 2009	legacy	1 pages	288c

Mar 03, 2009	legacy	1 pages	288b

Nov 24, 2008	Total exemption small company accounts made up to Sep 30, 2007	2 pages	AA

Sep 02, 2008	legacy	3 pages	410(Scot)

Aug 18, 2008	legacy	2 pages	288a

Aug 06, 2008	legacy	2 pages	288a

May 06, 2008	legacy	1 pages	288b

Sep 19, 2007	legacy	1 pages	287
Sep 19, 2007	legacy	2 pages	88(2)R
Sep 19, 2007	legacy	2 pages	88(2)R
Sep 19, 2007	legacy	2 pages	88(2)R

View All Filings

Who are the officers of HARVEY MCGUIRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHERRET, John Ritchie William 25 Bothwell Street G2 6NL Glasgow Allan House	Jan 12, 2010		Secretary	25 Bothwell Street G2 6NL Glasgow Allan House					152260210001
GRAHAM, Simon John Malise The Glebe House Kippen FK8 3DY Stirling	Aug 07, 2008		Director	The Glebe House Kippen FK8 3DY Stirling	Scotland	British	1966-1	Operations Director	97358710001
SHERRET, John Ritchie William Balgonie Blebo Craigs KY15 5UF St Andrews Fife	Jul 07, 2006		Director	Balgonie Blebo Craigs KY15 5UF St Andrews Fife	United Kingdom	British	1961-9	Company Director	638430006
SHERRET, Maureen Ann Louise Balgonie Blebo Craigs KY15 5UF Cupar Fife	Jun 09, 2006	Jan 12, 2010	Secretary	Balgonie Blebo Craigs KY15 5UF Cupar Fife		British		Sales & Marketing	113620120001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 15, 2006	Jun 09, 2006	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
RAMSAY, Clive Carlton Town House 54b Henderson Street FK9 4HS Bridge Of Allan Stirlingshire	Jun 09, 2006	Feb 20, 2009	Director	Carlton Town House 54b Henderson Street FK9 4HS Bridge Of Allan Stirlingshire	Scotland	British	1962-6	Self Employed Shop/Cafe Owner	118789020001
SHERRET, Maureen Ann Louise Balgonie Blebo Craigs KY15 5UF Cupar Fife	Aug 01, 2008	Jan 12, 2010	Director	Balgonie Blebo Craigs KY15 5UF Cupar Fife	Scotland	British	1968-5	Restaurant/Deli	113620120001
WATT, Iain Alasdair Sycamore Bank 19 Ferryhills Road North Queensferry KY11 1HE Inverkeithing Fife	Jan 12, 2007	Apr 25, 2008	Director	Sycamore Bank 19 Ferryhills Road North Queensferry KY11 1HE Inverkeithing Fife	Scotland	British	1945-3	Retired	209770001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 15, 2006	Jun 09, 2006	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Does HARVEY MCGUIRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 03, 2010 Delivered On May 15, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Harvey mcguires pitscottie fife ffe 38555.
	Persons Entitled Richard Burns
	Transactions May 15, 2010Registration of a charge (MG01s)
Standard security	Created On Sep 09, 2009 Delivered On Sep 19, 2009	Outstanding	Amount secured £75,000
	Short particulars Harvey mcguires pitscottie fife ffe 38555.
	Persons Entitled Richard Burns
	Transactions Sep 19, 2009Registration of a charge (410)
Standard security	Created On Aug 28, 2008 Delivered On Sep 02, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 28 henderson street, bridge of allan STG9978 and eastmost portion of the building lying to the rear of 28 henderson street, bridge of allan STG52219.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 02, 2008Registration of a charge (410)
Standard security	Created On Oct 12, 2006 Delivered On Oct 14, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The pitscottie inn, 2 ceres road, pitscottie, cupar & pitkeillour, ceres road, cupar FFE38555.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 14, 2006Registration of a charge (410)
Bond & floating charge	Created On Jul 19, 2006 Delivered On Jul 22, 2006	Outstanding	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 Jul 22, 2006Registration of a charge (410)

View Detailed Information on Charges

Does HARVEY MCGUIRES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2010	Petition date
Oct 19, 2010	Conclusion of winding up
Sep 30, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Macdonald 25 Bothwell Street Glasgow G2 6NL	provisional liquidator	25 Bothwell Street Glasgow G2 6NL

Notes	scottish-insolvency-info

Date	Type
Dec 18, 2012	Dissolved on
Oct 19, 2010	Petition date
Sep 14, 2012	Conclusion of winding up
Oct 19, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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