DOUBLE M INVESTMENTS LTD

DOUBLE M INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDOUBLE M INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311741
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOUBLE M INVESTMENTS LTD?

    • (7415) /

    Where is DOUBLE M INVESTMENTS LTD located?

    Registered Office Address
    GERBER LANDA & GEE CHARTERED ACCOUNTANTS
    11/12 Newton Terrace
    G3 7PJ Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUBLE M INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for DOUBLE M INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Termination of appointment of William Mclaughlin as a secretary on Mar 23, 2011

    2 pagesTM02

    Termination of appointment of William Mclaughlin as a director on Mar 23, 2011

    2 pagesTM01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Braeview House Business Centre 9/11 Braeview Place East Kilbride G74 3XH on Jan 05, 2011

    2 pagesAD01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 10, 2008 with full list of shareholders

    10 pagesAR01

    Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009

    2 pagesAA01

    Registered office address changed from C/O Park Hill Associates (Scotland), East Park Hill Spring Hill Avenue Airdrie ML6 6DY on Mar 17, 2010

    1 pagesAD01

    Annual return made up to Nov 10, 2009 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2010

    Statement of capital on Mar 17, 2010

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Sep 30, 2008

    7 pagesAA

    Accounts for a small company made up to Sep 30, 2007

    6 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of DOUBLE M INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Mark
    1 Woodvale Avenue
    G46 6RG Glasgow
    Director
    1 Woodvale Avenue
    G46 6RG Glasgow
    United KingdomBritish117858350001
    MCLAUGHLIN, William
    East Parkhill
    Springhill Avenue
    ML6 6DY Airdrie
    Lanarkshire
    Secretary
    East Parkhill
    Springhill Avenue
    ML6 6DY Airdrie
    Lanarkshire
    British76701210001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    MCLAUGHLIN, William
    East Parkhill
    Springhill Avenue
    ML6 6DY Airdrie
    Lanarkshire
    Director
    East Parkhill
    Springhill Avenue
    ML6 6DY Airdrie
    Lanarkshire
    ScotlandBritish76701210001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does DOUBLE M INVESTMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2010Petition date
    Oct 13, 2010Conclusion of winding up
    Sep 21, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Hughes
    11/12 Newton Terrace
    Glasgow
    G3 7PJ
    provisional liquidator
    11/12 Newton Terrace
    Glasgow
    G3 7PJ
    Notesscottish-insolvency-info
    2
    DateType
    Nov 28, 2013Dissolved on
    Oct 13, 2010Petition date
    Aug 14, 2013Conclusion of winding up
    Oct 13, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Hughes
    11/12 Newton Terrace
    Glasgow
    G3 7PJ
    practitioner
    11/12 Newton Terrace
    Glasgow
    G3 7PJ
    Notesscottish-insolvency-info

    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