MACDONALD ESTATES (GALLOWGATE) LIMITED
Overview
| Company Name | MACDONALD ESTATES (GALLOWGATE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC353126 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACDONALD ESTATES (GALLOWGATE) LIMITED?
- Development of building projects (41100) / Construction
Where is MACDONALD ESTATES (GALLOWGATE) LIMITED located?
| Registered Office Address | 112 George Street EH2 4LH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACDONALD ESTATES (GALLOWGATE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MACDONALD ESTATES (GALLOWGATE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
legacy | 3 pages | MG02s | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Kevin Robertson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Gordon Lawson as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Peter Russell as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Peter Russell as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Peter Russell on Feb 03, 2010 | 2 pages | CH01 | ||||||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||||||
legacy | 7 pages | 410(Scot) | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 122 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Who are the officers of MACDONALD ESTATES (GALLOWGATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Andrew Gordon | Secretary | George Street EH2 4LH Edinburgh 112 | 149086330001 | |||||||
| LAWSON, Andrew Gordon | Director | 73 Colinton Road EH10 5EF Edinburgh Midlothian | Scotland | Scottish | Director | 141633790001 | ||||
| ROBERTSON, Kevin | Director | George Street EH2 4LH Edinburgh 112 | United Kingdom | British | Director | 49755460004 | ||||
| RUSSELL, Peter | Secretary | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | British | Director | 10920180001 | |||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| BERRY, John Kyle | Director | Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire | United Kingdom | British | Banker | 134559790001 | ||||
| HAYES, David Emmet | Director | Finchley Road NW3 5HS London Flat A, 148 | United Kingdom | Irish | Banker | 134559750002 | ||||
| RUSSELL, Peter | Director | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | England | British | Director | 10920180001 | ||||
| VOGE, Julian Cecil Arthur | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 59910910001 | ||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Does MACDONALD ESTATES (GALLOWGATE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 10, 2009 Delivered On Apr 16, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects known as 295, 297, 299 and 301 gallowgate and on the south east side of hunter street, glasgow and 43-49 barrack street, glasgow GLA119555. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 07, 2009 Delivered On Apr 15, 2009 | Satisfied | 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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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