MCCAIG RENEWABLES LIMITED

MCCAIG RENEWABLES LIMITED

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

    Company NameMCCAIG RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC394001
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCCAIG RENEWABLES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MCCAIG RENEWABLES LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCAIG RENEWABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for MCCAIG RENEWABLES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MCCAIG RENEWABLES 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 Kpmg Llp 191 West George Street Glasgow G2 2LJ on Apr 29, 2013

    2 pagesAD01

    Registered office address changed from 3 Old Farm Road Heathfield Ayr KA8 9st United Kingdom on Apr 22, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Feb 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 6
    SH01

    Termination of appointment of Frances Agnes Mccaig as a director on Jul 09, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Director's details changed for Mrs Frances Agnes Mccaig on Feb 22, 2012

    2 pagesCH01

    Annual return made up to Feb 22, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John George Mccaig on Feb 22, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 15, 2011

    • Capital: GBP 6
    3 pagesSH01

    Current accounting period extended from Feb 28, 2012 to Jul 31, 2012

    1 pagesAA01

    Appointment of Mrs Frances Agnes Mccaig as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 26, 2011

    • Capital: GBP 4
    3 pagesSH01

    Appointment of James Francis Mccaig as a director

    3 pagesAP01

    Appointment of John George Mccaig as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Feb 22, 2011

    • Capital: GBP 4
    4 pagesSH01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of MCCAIG RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAIG, James Francis
    c/o Kpmg Llp
    West George Street
    G2 2LJ Glasgow
    191
    Director
    c/o Kpmg Llp
    West George Street
    G2 2LJ Glasgow
    191
    United KingdomBritish159369590001
    MCCAIG, John George
    c/o Kpmg Llp
    West George Street
    G2 2LJ Glasgow
    191
    Director
    c/o Kpmg Llp
    West George Street
    G2 2LJ Glasgow
    191
    United KingdomBritish159146370001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    157968100001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    MCCAIG, Frances Agnes
    Old Farm Road
    Heathfield
    KA8 9ST Ayr
    3
    United Kingdom
    Director
    Old Farm Road
    Heathfield
    KA8 9ST Ayr
    3
    United Kingdom
    ScotlandBritish65243510002

    Does MCCAIG RENEWABLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2015Dissolved on
    Apr 17, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    191 West George Street
    G2 2LJ Glasgow
    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