FIRST CALL M.E.H. LIMITED

FIRST CALL M.E.H. LIMITED

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

    Company NameFIRST CALL M.E.H. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317891
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST CALL M.E.H. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for FIRST CALL M.E.H. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIRST CALL M.E.H. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Appointment of a provisional liquidator

    pages4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 7 Netherbank Galashiels Scottish Borders TD1 3DH Scotland on Oct 24, 2011

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Annual return made up to Mar 06, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2011

    Statement of capital on Apr 15, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    9 pagesAA

    Termination of appointment of Mark Fouracres as a director

    1 pagesTM01

    Annual return made up to Mar 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Malcolm Euan Horsburgh on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mark Fouracres on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Fiona Margaret Horsburgh on Jan 01, 2010

    2 pagesCH01

    Registered office address changed from The Stables Stichill Kelso TD5 7TJ on Mar 12, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of FIRST CALL M.E.H. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSBURGH, Fiona Margaret
    7 Netherbank
    TD1 3DH Galashiels
    Selkirkshire
    Secretary
    7 Netherbank
    TD1 3DH Galashiels
    Selkirkshire
    ScottishDirector119875280001
    HORSBURGH, Fiona Margaret
    7 Netherbank
    TD1 3DH Galashiels
    Selkirkshire
    Director
    7 Netherbank
    TD1 3DH Galashiels
    Selkirkshire
    United KingdomScottishDirector119875280001
    HORSBURGH, Malcolm Euan
    7 Netherbank
    TD1 3DH Galashiels
    Selkirkshire
    Director
    7 Netherbank
    TD1 3DH Galashiels
    Selkirkshire
    United KingdomBritishJoiner119875150001
    FOURACRES, Natalie
    The Stables
    Stichill
    TD5 7TJ Kelso
    Scottish Borders
    Secretary
    The Stables
    Stichill
    TD5 7TJ Kelso
    Scottish Borders
    BritishDirector119875060001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237760001
    FOURACRES, Mark
    The Stables
    Stichill
    TD5 7TJ Kelso
    Scottish Borders
    Director
    The Stables
    Stichill
    TD5 7TJ Kelso
    Scottish Borders
    United KingdomBritishBuilder119874880001
    FOURACRES, Natalie
    The Stables
    Stichill
    TD5 7TJ Kelso
    Scottish Borders
    Director
    The Stables
    Stichill
    TD5 7TJ Kelso
    Scottish Borders
    BritishDirector119875060001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237750001

    Does FIRST CALL M.E.H. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Clydesdale Bank PLC
    Transactions
    • Jun 19, 2008Registration of a charge (410)
    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
    • Clydesdale Bank PLC
    Transactions
    • May 03, 2008Registration of a charge (410)

    Does FIRST CALL M.E.H. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2011Conclusion of winding up
    Sep 20, 2011Petition date
    Sep 20, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Emma L Porter
    21 York Place
    EH1 3EN Edinburgh
    provisional liquidator
    21 York Place
    EH1 3EN Edinburgh
    Wtm Cleghorn
    21 York Place
    Edinburgh
    provisional liquidator
    21 York Place
    Edinburgh
    Notesscottish-insolvency-info
    2
    DateType
    Jan 07, 2015Conclusion of winding up
    Oct 11, 2011Petition date
    Oct 11, 2011Commencement of winding up
    Apr 09, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Emma L Porter
    21 York Place
    EH1 3EN Edinburgh
    practitioner
    21 York Place
    EH1 3EN Edinburgh
    W T M Cleghorn
    21 York Place
    EH1 3EN Edinburgh
    practitioner
    21 York Place
    EH1 3EN Edinburgh
    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