MORNINGSIDE BUILDERS LIMITED

Overview

Company Name	MORNINGSIDE BUILDERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC299775
Jurisdiction	Scotland
Date of Creation	Mar 28, 2006
Date of Cessation	Apr 29, 2015

Summary

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

What is the purpose of MORNINGSIDE BUILDERS LIMITED?

(4534) /

Where is MORNINGSIDE BUILDERS LIMITED located?

Registered Office Address	Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MORNINGSIDE BUILDERS LIMITED?

Previous Company Names
Company Name	From	Until
CHEAPER SKIPS LIMITED	Mar 28, 2006	Mar 28, 2006

What are the latest accounts for MORNINGSIDE BUILDERS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest annual return for MORNINGSIDE BUILDERS LIMITED?

Annual Return

Last Annual Return	Mar 28, 2010

What are the latest filings for MORNINGSIDE BUILDERS LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2015

Notice of move from Administration to Dissolution

14 pages

2.26B(Scot)

Aug 14, 2014

Administrator's progress report

14 pages

2.20B(Scot)

Jul 16, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Feb 19, 2014

Administrator's progress report

13 pages

2.20B(Scot)

Aug 12, 2013

Administrator's progress report

13 pages

2.20B(Scot)

Jun 03, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Feb 15, 2013

Administrator's progress report

13 pages

2.20B(Scot)

Aug 23, 2012

Administrator's progress report

14 pages

2.20B(Scot)

Jul 24, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 11, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Mar 08, 2012

Administrator's progress report

12 pages

2.20B(Scot)

Dec 14, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 26, 2011

Administrator's progress report

9 pages

2.20B(Scot)

Mar 21, 2011

Statement of administrator's proposal

21 pages

2.16B(Scot)

Feb 15, 2011

Appointment of an administrator

7 pages

2.11B(Scot)

Feb 08, 2011

Termination of appointment of Stephen Smith as a director

2 pages

TM01

Jan 31, 2011

Registered office address changed from 8 Douglas Street Hamilton ML3 0BP on Jan 31, 2011

2 pages

AD01

Nov 24, 2010

Order of court recall of provisional liquidator

2 pages

O/C PROV RECALL

Oct 19, 2010

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Apr 19, 2010

Annual return made up to Mar 28, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2010	Statement of capital on Apr 19, 2010 Capital: GBP 1	SH01

Jan 29, 2010

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

8 pages

May 07, 2009

legacy

3 pages

410(Scot)

Apr 24, 2009

legacy

1 pages

288c

Apr 24, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of MORNINGSIDE BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SMITH, Karen Murdostoun Road Bonkle ML2 9QE Wishaw 1 Lanarkshire United Kingdom	Mar 28, 2006		Secretary	Murdostoun Road Bonkle ML2 9QE Wishaw 1 Lanarkshire United Kingdom	British			112074900003
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife	Mar 28, 2006	Mar 28, 2006	Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife				106891550001
SMITH, Stephen Murdostoun Road Bonkle ML2 9QE Wishaw 1 Lanarkshire United Kingdom	Mar 28, 2006	Jan 20, 2011	Director	Murdostoun Road Bonkle ML2 9QE Wishaw 1 Lanarkshire United Kingdom	British	1964-3	Company Director	81842490003
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 28, 2006	Mar 28, 2006	Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				106891540001

View Detailed Information on Officers and People with Significant Control

Does MORNINGSIDE BUILDERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 21, 2009 Delivered On May 07, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 lanark road, carluke LAN187850.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 07, 2009Registration of a charge (410)
Standard security	Created On Apr 13, 2009 Delivered On Apr 17, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at east academy street, wishaw extending to 920.4 square metres LAN29337.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 17, 2009Registration of a charge (410)
Standard security	Created On Jan 09, 2008 Delivered On Jan 12, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 9 laburnum crescent, wishaw LAN198759.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 12, 2008Registration of a charge (410) Oct 09, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 12, 2007 Delivered On Jul 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 murdostoun road wishaw LAN186300.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 19, 2007Registration of a charge (410) Jan 16, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 12, 2007 Delivered On Jul 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot of ground at braidwood road braidwood carluke LAN58489.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 19, 2007Registration of a charge (410)
Standard security	Created On Jul 11, 2007 Delivered On Jul 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 17 jerviston street, new stevenston LAN126628.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 19, 2007Registration of a charge (410)
Bond & floating charge	Created On Jun 28, 2007 Delivered On Jul 10, 2007	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 10, 2007Registration of a charge (410)

View Detailed Information on Charges

Does MORNINGSIDE BUILDERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2010	Conclusion of winding up
Oct 08, 2010	Petition date
Oct 08, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	provisional liquidator	191 West George Street G2 2LJ Glasgow		Oct 27, 2010

Notes	scottish-insolvency-info

Date	Type
Jan 24, 2011	Administration started
Jan 27, 2015	Administration ended

In administration

Name	Role	Address
Fraser James Gray Cornerstone, 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone, 107 West Regent Street G2 2BA Glasgow
Elizabeth Galbraith Mackay Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone 107 West Regent Street G2 2BA Glasgow
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester

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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