Liquidation
Company Information for MICROCLAN LIMITED
GCRR LIMITED, 65 THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC155915
Private Limited Company
Liquidation |
Company Name | |
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MICROCLAN LIMITED | |
Legal Registered Office | |
GCRR LIMITED 65 THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX Other companies in G2 | |
Company Number | SC155915 | |
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Company ID Number | SC155915 | |
Date formed | 1995-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2014 | |
Account next due | 30/11/2015 | |
Latest return | 13/02/2014 | |
Return next due | 13/03/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-05 00:03:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MICROCLAN LLC | 9377 CRESTRIDGE DR FRISCO TX 75033 | Active | Company formed on the 2023-09-13 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GRAHAM JACKSON |
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JAMES DONALD THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRASER JACKSON |
Director | ||
JOHN GRAHAM JACKSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASY LETS 4 U LIMITED | Director | 2013-07-19 | CURRENT | 2011-12-13 | Active | |
KER & CO LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
MASSIVE DYNAMICS SYSTEMS LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Liquidation | |
RICH AND KER LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
NC SWITCHGEAR LIMITED | Director | 2011-06-13 | CURRENT | 2009-11-25 | Active | |
KER & CO ACCOUNTANTS LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
NEW CIRCUT ENGINEERING LIMITED | Director | 2005-12-16 | CURRENT | 1985-12-03 | Active | |
ROMAN RESIDENTIAL LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 2 FITZROY PLACE GLASGOW LANARKSHIRE G2 7RH | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 2 FITZROY PLACE GLASGOW LANARKSHIRE G2 7RH | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 13/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER JACKSON / 12/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 13/02/12 FULL LIST | |
AR01 | 13/02/11 FULL LIST | |
AR01 | 13/02/10 FULL LIST | |
AR01 | 13/02/08 FULL LIST | |
AR01 | 13/02/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM JACKSON / 10/02/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER JACKSON / 10/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER JACKSON / 26/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, C/O JACKSON & CO, 166 BUCHANAN STREET, GLASGOW, G1 2NH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/02/06; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/02/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 166 BUCHANAN STREET, GLASGOW, G1 2NH | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/97 | |
363s | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2015-12-08 |
Proposal to Strike Off | 2008-12-19 |
Proposal to Strike Off | 2001-05-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 MICROCLAN LIMITED
Cash Bank In Hand | 2012-02-29 | £ 2 |
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Cash Bank In Hand | 2011-03-01 | £ 2 |
Shareholder Funds | 2012-02-29 | £ 2 |
Shareholder Funds | 2011-03-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MICROCLAN LIMITED are:
Initiating party | John Graham Jackson | Event Type | Petitions to Wind Up (Companies) |
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Defending party | MICROCLAN LIMITED | Event Date | 2015-11-24 |
On 24th November 2015 a petition was presented to Glasgow Sheriff Court by John Graham Jackson craving the Court inter alia to order that Microclan Limited, 2 Fitzroy Place, Glasgow (registered office) (SC155915) be wound up by the Court and to appoint a liquidator. All parties claiming interest must lodge answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within eight days of intimation service or advertisement. Hardy Macphail Solicitors : 45 Hope Street, Glasgow, G2 6AE . : Agent for the Petitioner : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MICROCLAN LIMITED | Event Date | 2008-12-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MICROCLAN LIMITED | Event Date | 2001-05-11 |
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. |