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Company Information for

MONCRIEFF WARREN PATERSON LIMITED

13 QUEEN'S ROAD, ABERDEEN, AB15,
Company Registration Number
SC097692
Private Limited Company
Dissolved

Dissolved 2015-06-05

Company Overview

About Moncrieff Warren Paterson Ltd
MONCRIEFF WARREN PATERSON LIMITED was founded on 1986-03-05 and had its registered office in 13 Queen's Road. The company was dissolved on the 2015-06-05 and is no longer trading or active.

Key Data
Company Name
MONCRIEFF WARREN PATERSON LIMITED
 
Legal Registered Office
13 QUEEN'S ROAD
ABERDEEN
 
Filing Information
Company Number SC097692
Date formed 1986-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-06-05
Type of accounts DORMANT
Last Datalog update: 2015-09-09 15:19:31
Primary Source:Companies House
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Company Officers of MONCRIEFF WARREN PATERSON LIMITED

Current Directors
Officer Role Date Appointed
MD SECRETARIES LIMITED
Company Secretary 1994-05-06
KIRKLAND BAIRD MURDOCH
Director 2005-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MORAG MCNEILL
Director 1993-03-01 2005-03-10
ALAN JAMES STEWART
Company Secretary 1989-03-01 1994-05-06
ALAN JAMES STEWART
Director 1989-03-01 1994-05-06
IAN PATRICK BANKIER
Director 1989-03-01 1993-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MD SECRETARIES LIMITED MCGRIGORS SERVICES LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Dissolved 2015-11-03
MD SECRETARIES LIMITED ECTOPHARMA LIMITED Company Secretary 2009-04-01 CURRENT 1994-07-01 Active - Proposal to Strike off
MD SECRETARIES LIMITED MD DIRECTORS LIMITED Company Secretary 2005-03-10 CURRENT 1987-06-03 Active
MD SECRETARIES LIMITED CALEDONIAN PACIFIC TRUSTEES LIMITED Company Secretary 2004-12-10 CURRENT 1987-01-29 Active
MD SECRETARIES LIMITED PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED Company Secretary 2004-12-10 CURRENT 1988-03-02 Active
MD SECRETARIES LIMITED MCGRIGOR DONALD PROPERTY TRUSTEES LIMITED Company Secretary 1998-07-14 CURRENT 1998-07-14 Active - Proposal to Strike off
MD SECRETARIES LIMITED MCGRIGOR DONALD & MONCRIEFFS LIMITED Company Secretary 1994-05-06 CURRENT 1986-03-05 Dissolved 2015-06-05
MD SECRETARIES LIMITED MCGRIGOR DONALD LIMITED Company Secretary 1994-05-06 CURRENT 1986-03-05 Dissolved 2015-06-05
KIRKLAND BAIRD MURDOCH MCGRIGOR DONALD & MONCRIEFFS LIMITED Director 2005-03-10 CURRENT 1986-03-05 Dissolved 2015-06-05
KIRKLAND BAIRD MURDOCH MCGRIGOR DONALD LIMITED Director 2005-03-10 CURRENT 1986-03-05 Dissolved 2015-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-28DS01APPLICATION FOR STRIKING-OFF
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0120/12/14 FULL LIST
2014-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O MCGRIGORS LLP 141 BOTHWELL STREET GLASGOW G2 7EQ
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0120/12/13 FULL LIST
2013-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18AR0120/12/12 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-23AR0120/12/11 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-02AR0120/12/10 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRKLAND BAIRD MURDOCH / 19/12/2010
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25AR0120/12/09 FULL LIST
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2009-07-03288cSECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES (EDINBURGH) LIMITED LOGGED FORM
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07288cSECRETARY'S CHANGE OF PARTICULARS KIRKLAND BAIRD MURDOCH LOGGED FORM
2009-02-11363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-25363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-10353LOCATION OF REGISTER OF MEMBERS
2007-01-19363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288aNEW DIRECTOR APPOINTED
2004-12-22363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-10363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-17363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-29363aRETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-04363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/97
1997-12-17363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-23363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-22363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-13363sRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-13363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-03-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-23363sRETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-13363sRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1991-04-24363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-04ELRESS366A DISP HOLDING AGM 26/03/91
1991-04-04ELRESS252 DISP LAYING ACC 26/03/91
1991-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-03-13363RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
1990-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MONCRIEFF WARREN PATERSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONCRIEFF WARREN PATERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONCRIEFF WARREN PATERSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONCRIEFF WARREN PATERSON LIMITED

Intangible Assets
Patents
We have not found any records of MONCRIEFF WARREN PATERSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONCRIEFF WARREN PATERSON LIMITED
Trademarks
We have not found any records of MONCRIEFF WARREN PATERSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONCRIEFF WARREN PATERSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MONCRIEFF WARREN PATERSON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MONCRIEFF WARREN PATERSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONCRIEFF WARREN PATERSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONCRIEFF WARREN PATERSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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