MK SUGAR LIMITED
Overview
| Company Name | MK SUGAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC307410 |
| 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 MK SUGAR LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MK SUGAR LIMITED located?
| Registered Office Address | 16 Charlotte Square EH2 4DF Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MK SUGAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALEBEACH LIMITED | Aug 23, 2006 | Aug 23, 2006 |
What are the latest accounts for MK SUGAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MK SUGAR 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Tamar Capital Partners Limited 69a George Street Edinburgh EH2 2JG Scotland | 1 pages | AD02 | ||||||||||
Appointment of Mr Neil Armstrong Mcmyn as a director on Dec 14, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert William Middleton Brook as a director on Dec 14, 2011 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Director's details changed for Mr Robert William Middleton Brook on Feb 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert William Middleton Brook on Feb 02, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Tamar Capital Partners Limited 69a George Street Edinburgh EH2 2JG Scotland | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on Jul 19, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Kennedy as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Termination of appointment of Andrew White as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MK SUGAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMYN, Neil Armstrong | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 126304800001 | |||||
| NOTMAN, Keith James | Director | 35 Allan Walk FK9 4PD Bridge Of Allan Stirlingshire | Scotland | British | 80855820004 | |||||
| BROWN, John Kenneth | Secretary | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | 462890002 | ||||||
| MCCALL, Peter Michael | Secretary | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | 119269620001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROOK, Robert William Middleton | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | United Kingdom | British | 149783170001 | |||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | 71043680001 | |||||
| WHITE, Andrew Edward | Director | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | 110163980001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does MK SUGAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 19, 2006 Delivered On Dec 23, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The sugar bond, the anderson place, leith edinburgh MID85220. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 14, 2006 Delivered On Dec 21, 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
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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