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MCKENZIE-VAN RIJN (GLASGOW) LIMITED

MCKENZIE-VAN RIJN (GLASGOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMCKENZIE-VAN RIJN (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368191
    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 MCKENZIE-VAN RIJN (GLASGOW) LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MCKENZIE-VAN RIJN (GLASGOW) LIMITED located?

    Registered Office Address
    c/o GCRR
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MCKENZIE-VAN RIJN (GLASGOW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCKENZIE-GLASGOW LIMITEDMar 09, 2010Mar 09, 2010
    BKF FIFTY-FOUR LIMITEDNov 09, 2009Nov 09, 2009

    What are the latest accounts for MCKENZIE-VAN RIJN (GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MCKENZIE-VAN RIJN (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from Stance F5 the Glasgow Fruit Market 120 Blochairn Road Glasgow Strathclyde G21 2TY on Apr 18, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 11, 2013

    		LRESEX

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2012

    Statement of capital on Dec 12, 2012

    • Capital: GBP 120,000
    		SH01

    Secretary's details changed for Lorena Brogan on Jan 01, 2012

    		1 pagesCH03

    Register inspection address has been changed from C/O the Kenali Consultancy Llp 26 Springfield Court Glasgow G1 3DQ Scotland

    		1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    legacy

    		6 pagesMG01s

    Director's details changed for Mr Stephen Brogan on Dec 09, 2011

    		2 pagesCH01

    Annual return made up to Nov 09, 2011 with full list of shareholders

    		6 pagesAR01

    Statement of capital following an allotment of shares on Oct 31, 2011

    • Capital: GBP 120,000
    		3 pagesSH01

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

    		6 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

    		1 pagesAA01

    Appointment of Van Rijn International Bv as a director

    		3 pagesAP02

    Statement of capital following an allotment of shares on Jun 21, 2010

    • Capital: GBP 4
    		5 pagesSH01

    Certificate of change of name

    Company name changed mckenzie-glasgow LIMITED\certificate issued on 13/04/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2010

    		RES15

    Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG on Mar 17, 2010

    		2 pagesAD01

    Appointment of Stephen Brogan as a director

    		3 pagesAP01

    Appointment of Lorena Brogan as a secretary

    		3 pagesAP03

    Termination of appointment of David Deane as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of MCKENZIE-VAN RIJN (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROGAN, Lorena
    c/o Gcrr
    Bath Street
    G2 2BX Glasgow
    65
    		Secretary
    c/o Gcrr
    Bath Street
    G2 2BX Glasgow
    65
    		British149616420001
    BROGAN, Stephen
    The Glasgow Fruit Market
    120 Blochaird Road
    G21 2TY Glasgow
    Stance F4-5
    Strathclyde
    		Director
    The Glasgow Fruit Market
    120 Blochaird Road
    G21 2TY Glasgow
    Stance F4-5
    Strathclyde
    		ScotlandBritish135003270003
    VAN RIJN INTERNATIONAL BV
    2685dg Poeldijk
    Abc Westland 574
    Holland
    		Director
    2685dg Poeldijk
    Abc Westland 574
    Holland
    Identification TypeEuropean Economic Area
    Registration Number12023760
    		154453790001
    DEANE, David William
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    		Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    		ScotlandBritish60462200001
    View Detailed Information on Officers and People with Significant Control

    Does MCKENZIE-VAN RIJN (GLASGOW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 20, 2011
    Delivered On Dec 23, 2011
    		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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 23, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does MCKENZIE-VAN RIJN (GLASGOW) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2014Dissolved on
    Apr 11, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Mcgregor
    65 Bath Street
    G2 2BX Glasgow
    		practitioner
    65 Bath Street
    G2 2BX Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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