FIRST CALL M.E.H. LIMITED
Overview
Company Name | FIRST CALL M.E.H. LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC317891 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of FIRST CALL M.E.H. LIMITED?
- (4521) /
Where is FIRST CALL M.E.H. LIMITED located?
Registered Office Address | 21 York Place EH1 3EN Edinburgh |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST CALL M.E.H. LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for FIRST CALL M.E.H. LIMITED?
Annual Return |
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What are the latest filings for FIRST CALL M.E.H. LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Appointment of a provisional liquidator | pages | 4.9(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 7 Netherbank Galashiels Scottish Borders TD1 3DH Scotland on Oct 24, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of Mark Fouracres as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Malcolm Euan Horsburgh on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Fouracres on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Fiona Margaret Horsburgh on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Stables Stichill Kelso TD5 7TJ on Mar 12, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of FIRST CALL M.E.H. LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HORSBURGH, Fiona Margaret | Secretary | 7 Netherbank TD1 3DH Galashiels Selkirkshire | Scottish | Director | 119875280001 | |||||
HORSBURGH, Fiona Margaret | Director | 7 Netherbank TD1 3DH Galashiels Selkirkshire | United Kingdom | Scottish | Director | 119875280001 | ||||
HORSBURGH, Malcolm Euan | Director | 7 Netherbank TD1 3DH Galashiels Selkirkshire | United Kingdom | British | Joiner | 119875150001 | ||||
FOURACRES, Natalie | Secretary | The Stables Stichill TD5 7TJ Kelso Scottish Borders | British | Director | 119875060001 | |||||
HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||
FOURACRES, Mark | Director | The Stables Stichill TD5 7TJ Kelso Scottish Borders | United Kingdom | British | Builder | 119874880001 | ||||
FOURACRES, Natalie | Director | The Stables Stichill TD5 7TJ Kelso Scottish Borders | British | Director | 119875060001 | |||||
HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Does FIRST CALL M.E.H. LIMITED have any charges?
Classification | Dates | Status | Details | |
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Floating charge | Created On Jun 10, 2008 Delivered On Jun 19, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Standard security | Created On Apr 28, 2008 Delivered On May 03, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground extending 0.62 hectares at old cambus, west mains, cockburnspath, berwick. | ||||
Persons Entitled
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Transactions
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Does FIRST CALL M.E.H. LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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2 |
| Compulsory liquidation |
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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