MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED

Overview

Company Name	MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC308227
Jurisdiction	Scotland
Date of Creation	Sep 07, 2006
Date of Cessation	Nov 05, 2014

Summary

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

What is the purpose of MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED?

(7487) /

Where is MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED?

Annual Return

Last Annual Return	Sep 07, 2010

What are the latest filings for MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2014

Notice of move from Administration to Dissolution

9 pages

2.26B(Scot)

Aug 05, 2014

Administrator's progress report

10 pages

2.20B(Scot)

Feb 20, 2014

Administrator's progress report

7 pages

2.20B(Scot)

Aug 27, 2013

Administrator's progress report

10 pages

2.20B(Scot)

Feb 20, 2013

Administrator's progress report

10 pages

2.20B(Scot)

Nov 12, 2012

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Nov 12, 2012

Administrator's progress report

9 pages

2.20B(Scot)

Feb 23, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Feb 23, 2012

Administrator's progress report

11 pages

2.20B(Scot)

Aug 15, 2011

Administrator's progress report

9 pages

2.20B(Scot)

Aug 03, 2011

Statement of affairs with form 2.13B(SCOT)

17 pages

2.15B(Scot)

Apr 19, 2011

Statement of administrator's proposal

33 pages

2.16B(Scot)

Feb 22, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Feb 15, 2011

Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Feb 15, 2011

2 pages

AD01

Sep 28, 2010

Annual return made up to Sep 07, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2010	Statement of capital on Sep 28, 2010 Capital: GBP 1,000	SH01

Jun 28, 2010

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

6 pages

Dec 14, 2009

Total exemption small company accounts made up to Sep 30, 2008

6 pages

Dec 14, 2009

Annual return made up to Sep 07, 2009 with full list of shareholders

9 pages

AR01

Dec 14, 2009

Secretary's details changed for Md Secretaries Limited on Sep 06, 2009

1 pages

CH04

Dec 04, 2009

Registered office address changed from * Pacific House 70 Wellington Street Glasgow Strathclyde G2 6SB* on Dec 04, 2009

1 pages

AD01

Mar 17, 2009

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Nov 14, 2008

legacy

9 pages

363a

Nov 02, 2007

legacy

9 pages

363s

Nov 02, 2007

legacy

1 pages

287

View All Filings

Who are the officers of MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MD SECRETARIES LIMITED 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp	Oct 22, 2007		Secretary	141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp				117456920001
GALLAGHER, Robert Springfield Farm 22 Springfield Road BT48 8JG Londonderry County Londonderry	Mar 01, 2007		Director	Springfield Farm 22 Springfield Road BT48 8JG Londonderry County Londonderry		British	1952-11	119417720001
GRACEY, John Arthur 1 Corrog Lane Deerpark Road BT22 1PZ Portaferry County Down	Mar 01, 2007		Director	1 Corrog Lane Deerpark Road BT22 1PZ Portaferry County Down	Northern Ireland	British	1951-9	143120040001
SAVAGE, William Fintan 30 Newcastle Road BT22 1QQ Portaferry County Down	Mar 01, 2007		Director	30 Newcastle Road BT22 1QQ Portaferry County Down	Northern Ireland	British	1977-6	145615470001
SCHWARTZ, Richard Martial 5 Tweskard Park BT4 2JY Belfast County Antrim	Mar 01, 2007		Director	5 Tweskard Park BT4 2JY Belfast County Antrim	Northern Ireland	British	1967-11	141801100001
WHITTEN, John Trevor 51 Lisnavaragh BT63 5NZ Scarva Banbridge	Mar 01, 2007		Director	51 Lisnavaragh BT63 5NZ Scarva Banbridge	Northern Ireland	British	1959-5	119417560001
LENNOX, Richard George Andrew 1 Knollpark Drive Clarkston G76 7SY Glasgow Lanarkshire	Nov 15, 2006	Mar 01, 2007	Secretary	1 Knollpark Drive Clarkston G76 7SY Glasgow Lanarkshire		Scottish		109160690001
MACDONALDS St Stephen's House Bath Street G2 4JL Glasgow 279	Sep 07, 2006	Nov 15, 2006	Nominee Secretary	St Stephen's House Bath Street G2 4JL Glasgow 279				900016680001
MACDONALDS, SOLICITORS St Stephen's House 279 Bath Street G2 4JL Glasgow	Mar 01, 2007	Aug 14, 2007	Secretary	St Stephen's House 279 Bath Street G2 4JL Glasgow				119080540001
LENNOX, Richard George Andrew 1 Knollpark Drive Clarkston G76 7SY Glasgow Lanarkshire	Nov 15, 2006	Mar 01, 2007	Director	1 Knollpark Drive Clarkston G76 7SY Glasgow Lanarkshire	Scotland	Scottish	1971-1	109160690001
SHARP, Gary Thomas Patrick 25 Portland Park ML3 7JY Hamilton	Nov 15, 2006	Oct 24, 2007	Director	25 Portland Park ML3 7JY Hamilton	Scotland	British	1984-6	95302990001
WHITE, Joyce Helen 171 Queen Victoria Drive G14 9BP Glasgow	Sep 07, 2006	Nov 15, 2006	Nominee Director	171 Queen Victoria Drive G14 9BP Glasgow	United Kingdom	British	1959-6	900016670001

View Detailed Information on Officers and People with Significant Control

Does MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 05, 2007 Delivered On Mar 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on south west side of backdykes, east wemyss, kirkcaldy FFE67590 FFE78436.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 13, 2007Registration of a charge (410)
Floating charge	Created On Mar 01, 2007 Delivered On Mar 02, 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 Governor and Company of the Bank of Ireland
	Transactions Mar 02, 2007Registration of a charge (410)

View Detailed Information on Charges

Does MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2011	Administration started
Aug 04, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael H Jennings Lindsay House 10 Callender Street BT1 5BN Belfast	practitioner	Lindsay House 10 Callender Street BT1 5BN Belfast
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

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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