MACVEAGH GENERAL PARTNER LIMITED

MACVEAGH GENERAL PARTNER LIMITED

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

    Company NameMACVEAGH GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305657
    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 MACVEAGH GENERAL PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MACVEAGH GENERAL PARTNER LIMITED located?

    Registered Office Address
    4th Floor
    Saltire Court
    EH1 2EN 20 Castle Terrace
    Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACVEAGH GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for MACVEAGH GENERAL PARTNER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MACVEAGH GENERAL PARTNER 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

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Jul 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 325,000
    SH01

    Director's details changed for Anton Preez on Oct 16, 2012

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

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

    3 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    1 pages88(2)R

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    7 pages410(Scot)

    legacy

    2 pages88(2)R

    Who are the officers of MACVEAGH GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    DU PREEZ, Anton
    Green Lane
    Chesham Bois
    HP6 5LQ Amersham
    47
    Buckinghamshire
    United Kingdom
    Director
    Green Lane
    Chesham Bois
    HP6 5LQ Amersham
    47
    Buckinghamshire
    United Kingdom
    United KingdomBritish76748250004
    RICHARDS, John Donald
    Whipley Manor Cottage
    Palmers Cross, Bramley
    GU5 0LL Guildford
    Surrey
    Director
    Whipley Manor Cottage
    Palmers Cross, Bramley
    GU5 0LL Guildford
    Surrey
    United KingdomIrish58677940002

    Does MACVEAGH GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Aug 01, 2006
    Delivered On Aug 12, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    By way of first fixed charge, with full title guarantee to luxco, all of its right, title and interest in and to the cash account collateral and the custody account collateral - see continuation sheet 2 to form 410 for full details.
    Persons Entitled
    • Macveagh (Luxembourg) S.A.R.L
    Transactions
    • Aug 12, 2006Registration of a charge (410)
    • Oct 15, 2014Satisfaction of a charge (MR04)

    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