MCTAVISH RAMSAY GROUP LIMITED

Overview

Company Name	MCTAVISH RAMSAY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC335809
Jurisdiction	Scotland
Date of Creation	Jan 04, 2008
Date of Cessation	Jan 13, 2012

Summary

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

What is the purpose of MCTAVISH RAMSAY GROUP LIMITED?

(7487) /

Where is MCTAVISH RAMSAY GROUP LIMITED located?

Registered Office Address	Fowler Road West Pitkerro Ind Estate DD5 3RN Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for MCTAVISH RAMSAY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MCTAVISH RAMSAY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 21, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2011

Application to strike the company off the register

4 pages

DS01

Apr 19, 2010

Full accounts made up to Mar 31, 2009

15 pages

Mar 31, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2010	Statement of capital on Mar 31, 2010 Capital: GBP 73,333	SH01

Dec 17, 2009

Appointment of Colette Frances Brown as a director

3 pages

AP01

Dec 17, 2009

Appointment of Ian Stillie as a director

3 pages

AP01

Dec 17, 2009

Appointment of Colette Frances Brown as a secretary

2 pages

AP03

Dec 17, 2009

Termination of appointment of Morton Fraser Secretaries Limited as a secretary

1 pages

TM02

Dec 17, 2009

Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on Dec 17, 2009

1 pages

AD01

Nov 20, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Nov 11, 2009

Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 11, 2009

1 pages

AD01

Nov 03, 2009

Alterations to floating charge 1

8 pages

466(Scot)

Oct 28, 2009

Alterations to floating charge 2

7 pages

466(Scot)

Oct 28, 2009

Alterations to floating charge 3

7 pages

466(Scot)

Jul 11, 2009

Alterations to floating charge 1

8 pages

466(Scot)

Jul 10, 2009

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12

Jul 10, 2009

legacy

2 pages

123

Jul 09, 2009

Alterations to floating charge 2

8 pages

466(Scot)

Jul 04, 2009

legacy

3 pages

410(Scot)

Jul 04, 2009

Alterations to floating charge 3

11 pages

466(Scot)

Apr 09, 2009

Accounts for a small company made up to Mar 31, 2008

7 pages

Mar 20, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MCTAVISH RAMSAY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Colette Frances Fowler Road West Pitkerro Ind Estate DD5 3RN Dundee	Dec 01, 2009		Secretary	Fowler Road West Pitkerro Ind Estate DD5 3RN Dundee		British		147720780001
BROWN, Colette Frances Fowler Road West Pitkerro Ind Estate DD5 3RN Dundee	Dec 01, 2009		Director	Fowler Road West Pitkerro Ind Estate DD5 3RN Dundee	Scotland	British	1979-8	147720640001
SHEPHERD, Kenneth Wright 3 Esplanade DD5 2EL Broughty Ferry Dundee	Jan 21, 2008		Director	3 Esplanade DD5 2EL Broughty Ferry Dundee	Scotland	British	1961-5	151479000001
SLATER, Paul James 52 Ardrossan Road KA23 9LT West Kilbride Ayrshire	Jan 08, 2008		Director	52 Ardrossan Road KA23 9LT West Kilbride Ayrshire	Scotland	British	1966-5	124851830001
STILLIE, Ian Albany Drive ML11 9AF Lanark 56 Lanarkshire	Dec 01, 2009		Director	Albany Drive ML11 9AF Lanark 56 Lanarkshire	United Kingdom	British	1961-10	90804890004
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Jan 04, 2008	Dec 01, 2009	Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian				95512800001
MCPHERSON, David James 1 King James Place PH2 8AE Perth Perthshire	Jan 21, 2008	May 20, 2008	Director	1 King James Place PH2 8AE Perth Perthshire	United Kingdom	British	1949-12	72850970002
MUNRO, John George Allan 1 Eden Grove Rhu G84 8NJ Helensburgh	Jan 08, 2008	Mar 13, 2009	Director	1 Eden Grove Rhu G84 8NJ Helensburgh	United Kingdom	British	1959-1	115827850001
MORTON FRASER DIRECTORS LIMITED 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Jan 04, 2008	Jan 08, 2008	Director	30/31 Queen Street EH2 1JX Edinburgh Midlothian				79149490001

View Detailed Information on Officers and People with Significant Control

Does MCTAVISH RAMSAY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 22, 2009 Delivered On Jul 04, 2009	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 Scottish Enterprise
	Transactions Jul 04, 2009Alteration to a floating charge (466 Scot) Jul 04, 2009Registration of a charge (410) Oct 28, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jan 21, 2008 Delivered On Feb 05, 2008	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 Symphony Equity Investments Limited
	Transactions Feb 05, 2008Alteration to a floating charge (466 Scot) Feb 05, 2008Registration of a charge (410) Jul 09, 2009Alteration to a floating charge (466 Scot) Oct 28, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jan 21, 2008 Delivered On Jan 23, 2008	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 Clydesdale Bank Public Limited Company
	Transactions Jan 23, 2008Registration of a charge (410) Jan 25, 2008Alteration to a floating charge (466 Scot) Jul 11, 2009Alteration to a floating charge (466 Scot) Nov 03, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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