-
-
SC072796 LIMITED - 110 QUEEN STREET, GLASGOW, G1 3BX, United Kingdom
Company Information
- Company registration number
- SC072796
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 110 QUEEN STREET
- GLASGOW
- G1 3BX 110 QUEEN STREET, GLASGOW, G1 3BX UK
Management
- Managing Directors
- GEORGE SINCLAIR DAVIDSON GRAY
- MARGARET GRAY
- MARGARET GRAY
- Company secretaries
- MARGARET GRAY
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-10
- Dissolved on
- 2017-06-08
- SIC/NACE
- 25120 - Manufacture of doors and windows of metal
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MCGEOCH MARINE LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
⚠
- Last Return Made Up To:
- 2012-09-22
-
SC072796 LIMITED Company Description
- SC072796 LIMITED is a ltd registered in United Kingdom with the Company reg no SC072796. Its current trading status is "closed". It was registered 1980-10-10. It was previously called MCGEOCH MARINE LIMITED. It has declared SIC or NACE codes as "25120 - Manufacture of doors and windows of metal". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 110 Queen Street .
Get SC072796 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sc072796 Limited - 110 QUEEN STREET, GLASGOW, G1 3BX, United Kingdom
Did you know? kompany provides original and official company documents for SC072796 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc072796#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc072796#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc072796#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
ADMINISTRATOR'S PROGRESS REPORT (2016-10-17) - 2.20B(Scot)
-
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2016-02-15) - 2.22B(Scot)
-
ADMINISTRATOR'S PROGRESS REPORT (2016-03-23) - 2.20B(Scot)
Add all to Cart
keyboard_arrow_right 2015
-
ADMINISTRATOR'S PROGRESS REPORT (2015-09-30) - 2.20B(Scot)
-
NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014 (2015-02-12) - 1.3(Scot)
-
REGISTERED OFFICE CHANGED ON 13/03/2015 FROM (2015-03-13) - AD01
-
NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-03-23) - 2.11B(Scot)
-
STATEMENT OF ADMINISTRATOR'S PROPOSALS (2015-03-23) - 2.16B(Scot)
-
NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A (2015-03-23) - 2.32B(Scot)
-
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2015-04-07) - 1.4(Scot)
-
REGISTERED OFFICE CHANGED ON 27/10/2015 FROM (2015-10-27) - AD01
-
COMPANY NAME CHANGED MCGEOCH MARINE LIMITED (2015-05-06) - CERTNM
-
NOTICE OF DEEMED APPROVAL OF PROPOSALS (2015-05-19) - 2.16BZ(Scot)
-
NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) (2015-05-19) - 2.15B(Scot)
-
NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A (2015-06-29) - 2.32B(Scot)
-
CHANGE OF NAME 27/03/2015 (2015-04-16) - RES15
Add all to Cart
keyboard_arrow_right 2014
-
NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013 (2014-02-03) - 1.3(Scot)
Add all to Cart
keyboard_arrow_right 2013
-
NOTICE OF END OF ADMINISTRATION (2013-01-03) - 2.23B(Scot)
-
RESOLUTION INSOLVENCY:EXTEND THE PERIOD OF THE CVA TILL 31/12/201 & AMEND PAYMENT TERMS (2013-08-05) - LIQ MISC RES
-
APPOINTMENT TERMINATED, DIRECTOR STUART GRAY (2013-09-24) - TM01
-
22/09/12 FULL LIST (2013-06-03) - AR01
-
DIRECTOR APPOINTED MR STUART GEORGE GRAY (2013-11-07) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY (2013-09-24) - TM01
-
DIRECTOR APPOINTED MISS SUSAN ELIZABETH GRAY (2013-11-07) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
INSOLVENCY:FORM 4.22(SCOT) & 4.20(SCOT) CONSTITUTION OF CREDITORS COMMITTEE (2012-12-21) - LIQ MISC
-
STATEMENT OF ADMINISTRATOR'S PROPOSALS (2012-12-19) - 2.16B(Scot)
-
NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT (2012-12-18) - 1.1(Scot)
-
NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) (2012-12-18) - 2.15B(Scot)
-
NOTICE OF ADMINISTRATOR'S APPOINTMENT (2012-10-30) - 2.11B(Scot)
-
APPOINTMENT TERMINATED, DIRECTOR GORDON GRAY (2012-10-18) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
22/09/11 FULL LIST (2011-10-12) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-07) - AA
Add all to Cart
keyboard_arrow_right 2010
-
ADOPT ARTICLES 23/12/2009 (2010-05-18) - RES01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-06) - AA
-
22/09/10 FULL LIST (2010-10-20) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-30) - AA
-
22/09/09 FULL LIST (2009-11-05) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-12-18) - 419a(Scot)
-
NC INC ALREADY ADJUSTED 24/03/08 (2008-04-16) - 123
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2008-12-18) - 419a(Scot)
-
GBP NC 20000/20300 (2008-04-16) - RES04
-
AD 24/03/08 (2008-04-16) - 88(2)
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 (2008-05-12) - AA
-
CURREXT FROM 30/11/2008 TO 31/12/2008 (2008-06-12) - 225
-
VARYING SHARE RIGHTS AND NAMES (2008-04-16) - RES12
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2008-10-23) - 410(Scot)
-
RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS (2008-10-21) - 363a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-12-18) - 419a(Scot)
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-12-18) - 419a(Scot)
-
ADOPT ARTICLES 24/03/2008 (2008-04-16) - RES01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2008-12-18) - 419a(Scot)
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2008-11-04) - 410(Scot)
Add all to Cart
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-12-13) - 288a
-
RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS (2007-10-17) - 363s
-
REGISTERED OFFICE CHANGED ON 12/09/07 FROM: (2007-09-12) - 287
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 (2007-06-21) - AA
-
PARTIC OF MORT/CHARGE ***** (2007-06-15) - 410(Scot)
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS (2006-11-02) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 (2006-06-02) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS (2005-09-20) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 (2005-06-02) - AA
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS (2004-09-23) - 363s
-
AUDITOR'S RESIGNATION (2004-01-07) - AUD
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 (2004-04-17) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS (2003-10-07) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 (2003-04-23) - AA
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS (2002-10-10) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 (2002-05-23) - AA
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS (2001-10-16) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 (2001-06-07) - AA
-
PARTIC OF MORT/CHARGE ***** (2001-05-15) - 410(Scot)
-
ALTERATION TO MORTGAGE/CHARGE (2001-05-04) - 466(Scot)
Add all to Cart
keyboard_arrow_right 2000
-
PARTIC OF MORT/CHARGE ***** (2000-05-02) - 410(Scot)
-
DIRECTOR RESIGNED (2000-05-25) - 288b
-
PARTIC OF MORT/CHARGE ***** (2000-06-02) - 410(Scot)
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-09-07) - AA
-
RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS (2000-10-11) - 363s
-
REGISTERED OFFICE CHANGED ON 01/09/00 FROM: (2000-09-01) - 287
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS (1999-11-22) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 (1999-07-16) - AA
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS (1998-10-06) - 363s
-
FULL ACCOUNTS MADE UP TO 30/11/97 (1998-05-03) - AA
-
NEW DIRECTOR APPOINTED (1998-02-17) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
FULL ACCOUNTS MADE UP TO 30/11/96 (1997-06-23) - AA
-
RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS (1997-10-15) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS (1996-09-25) - 363s
-
FULL ACCOUNTS MADE UP TO 30/11/95 (1996-07-24) - AA
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS (1995-10-05) - 363s
-
PARTIC OF MORT/CHARGE ***** (1995-09-15) - 410(Scot)
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 (1995-06-16) - AA
-
NEW DIRECTOR APPOINTED (1995-04-03) - 288
Add all to Cart
keyboard_arrow_right 1994
-
DIRECTOR RESIGNED (1994-03-12) - 288
-
RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS (1994-10-19) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 (1994-09-28) - AA
Add all to Cart
keyboard_arrow_right 1993
-
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS (1993-09-23) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 (1993-08-25) - AA
-
RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS (1993-02-10) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 (1992-07-16) - AA
-
REGISTERED OFFICE CHANGED ON 23/06/92 FROM: (1992-06-23) - 287
-
COMPANY NAME CHANGED (1992-06-11) - CERTNM
Add all to Cart
keyboard_arrow_right 1991
-
DIRECTOR RESIGNED (1991-11-12) - 288
-
RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS (1991-11-04) - 363
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 (1991-10-11) - AA
Add all to Cart
keyboard_arrow_right 1990
-
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS (1990-11-26) - 363
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 (1990-11-20) - AA
Add all to Cart
keyboard_arrow_right 1989
-
RETURN MADE UP TO 23/09/88; NO CHANGE OF MEMBERS (1989-06-22) - 363
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 (1989-05-25) - AA
-
RETURN MADE UP TO 22/09/89; NO CHANGE OF MEMBERS (1989-11-22) - 363
Add all to Cart
keyboard_arrow_right 1988
-
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS (1988-10-31) - 363
-
NEW SECRETARY APPOINTED (1988-10-12) - 288
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1988-10-12) - 288
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 (1988-10-05) - AA
Add all to Cart
keyboard_arrow_right 1987
-
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS (1987-12-22) - 363
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 (1987-10-19) - AA
Add all to Cart
keyboard_arrow_right 1986
-
PARTIC OF MORT/CHARGE ***** (1986-12-01) - 410(Scot)
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 (1986-11-06) - AA
-
NEW DIRECTOR APPOINTED (1986-06-16) - 288
-
RETURN MADE UP TO 17/07/85; FULL LIST OF MEMBERS (1986-06-03) - 363
Add all to Cart
keyboard_arrow_right 1984
-
COMPANY NAME CHANGED (1984-06-12) - CERTNM
-
ALTERATION TO MEMORANDUM AND ARTICLES (1984-04-25) - RES01
Add all to Cart
keyboard_arrow_right 1980
-
INCORPORATION DOCUMENTS (1980-10-10) - NEWINC
