MEDDO SCOTLAND LIMITED
Overview
| Company Name | MEDDO SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC338225 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDDO SCOTLAND LIMITED?
- Roofing activities (43910) / Construction
Where is MEDDO SCOTLAND LIMITED located?
| Registered Office Address | C/O Mlm Solutions 4/2 100 West Regent Street G2 2QD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDDO SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROOFCARE & MAINTENANCE LIMITED | Feb 21, 2008 | Feb 21, 2008 |
What are the latest accounts for MEDDO SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for MEDDO SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from C/0 Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on Apr 11, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from 7th Floor 90 st Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow Scotland G2 2QD on Apr 09, 2019 | 2 pages | AD01 | ||||||||||
Notice of final meeting of creditors | 7 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 25 Daisy Street Glasgow G42 8JN to 7th Floor 90 st Vincent Street Glasgow G2 5UB on Jul 20, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Termination of appointment of Stuart Mcghee as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed roofcare & maintenance LIMITED\certificate issued on 02/07/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Allyn Pratt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Allyn William Pratt on Feb 03, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Craig Stephen Mccolligan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Mcghee as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2012
| 3 pages | SH01 | ||||||||||
Who are the officers of MEDDO SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLLIGAN, Craig Stephen | Director | 4/2 100 West Regent Street G2 2QD Glasgow C/O Mlm Solutions Scotland | Scotland | British | Director | 114802650002 | ||||||||
| HECHT, George | Secretary | 2 Montgomery Drive Giffnock G46 6PY Strathclyde Lanarkshire | British | C.A. | 142413520001 | |||||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||||||
| GEORGE CRAIG CAPITAL VENTURES LIMITED | Secretary | Daisy Street G42 8JN Glasgow 25 Great Britain |
| 136645770001 | ||||||||||
| MCANDREW, Scott | Director | Doonholm Road KA7 4QU Ayr 47 Ayrshire | Scotland | British | Company Director | 128391550001 | ||||||||
| MCGHEE, Stuart | Director | 25 Daisy Street Glasgow G42 8JN | Scotland | British | Director | 176756060001 | ||||||||
| PRATT, Allyn William | Director | Daisy Street G42 8JN Glasgow 25 Scotland | Scotland | British | Manager | 479440004 | ||||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
What are the latest statements on persons with significant control for MEDDO SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does MEDDO SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 21, 2008 Delivered On May 27, 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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Does MEDDO SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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