Liquidation
Company Information for MIZ CONSULTANCY LIMITED
THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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MIZ CONSULTANCY LIMITED | |
Legal Registered Office | |
THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G1 | |
Company Number | SC227917 | |
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Company ID Number | SC227917 | |
Date formed | 2002-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-07 21:46:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW BRENDAN MCCOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INDEPENDENT REGISTRARS LIMITED |
Company Secretary | ||
WWW.FIRSTREGISTRARS.CO.UK LIMITED |
Company Secretary | ||
CROSSING REGISTRARS (SCOTLAND) LTD |
Company Secretary | ||
AFM REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIZ HOLDINGS LTD | Director | 2017-01-05 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
MIZ INTERNATIONAL LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
AMS SITE SOLUTIONS LTD | Director | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
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CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017 | |
ANNOTATION | Second Filing | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | 11/02/17 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRENDAN MCCOLL / 05/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | 12/02/16 STATEMENT OF CAPITAL GBP 100 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 11/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 11/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 11/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 15/12/12 STATEMENT OF CAPITAL GBP 30102 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AR01 | 11/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
RES01 | ADOPT ARTICLES 01/03/2010 | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 102 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 27 SMITH WAY BISHOPBRIGGS GLASGOW G64 1FD SCOTLAND | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 95 DOWANHILL STREET GLASGOW G12 9EQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MCCOLL / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1BR | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
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) | 2018-07-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | WEST OF SCOTLAND LOAN FUND |
Creditors Due After One Year | 2014-02-28 | £ 52,463 |
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Creditors Due Within One Year | 2014-02-28 | £ 477,204 |
Creditors Due Within One Year | 2013-02-28 | £ 616,391 |
Creditors Due Within One Year | 2013-02-28 | £ 616,391 |
Creditors Due Within One Year | 2012-02-29 | £ 11,994 |
Creditors and other liabilities
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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 MIZ CONSULTANCY LIMITED
Called Up Share Capital | 2014-02-28 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-02-28 | £ 0 |
Cash Bank In Hand | 2014-02-28 | £ 147,369 |
Cash Bank In Hand | 2013-02-28 | £ 38,595 |
Cash Bank In Hand | 2013-02-28 | £ 38,595 |
Cash Bank In Hand | 2012-02-29 | £ 12,411 |
Current Assets | 2014-02-28 | £ 792,271 |
Current Assets | 2013-02-28 | £ 739,415 |
Current Assets | 2013-02-28 | £ 739,415 |
Current Assets | 2012-02-29 | £ 12,411 |
Debtors | 2014-02-28 | £ 5,550 |
Debtors | 2013-02-28 | £ 60,000 |
Debtors | 2013-02-28 | £ 60,000 |
Shareholder Funds | 2014-02-28 | £ 262,701 |
Shareholder Funds | 2013-02-28 | £ 123,183 |
Shareholder Funds | 2013-02-28 | £ 123,183 |
Stocks Inventory | 2014-02-28 | £ 639,352 |
Stocks Inventory | 2013-02-28 | £ 640,820 |
Stocks Inventory | 2013-02-28 | £ 640,820 |
Tangible Fixed Assets | 2014-02-28 | £ 0 |
Tangible Fixed Assets | 2013-02-28 | £ 0 |
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 MIZ CONSULTANCY LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | MIZ CONSULTANCY LIMITED | Event Date | 2018-07-13 |
On 13 July 2018 , a petition was presented to Glasgow Sheriff Court craving the Court that Miz Consultancy Limited incorporated under the Companies Acts (Company No. SC227917 ) and having its registered office at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ be wound up by the Court and an interim liquidator appointed; in which Petition, by interlocutor of 13 July 2018, the Sheriff appointed all parties having an interest to lodge answers within 8 days after intimation, advertisement and service, and in the meantime appointed Ian William Wright, WRI Associates Limited, 175 West George Street, Glasgow, G2 2LB to be provisional liquidator of the said company with authority to exercise the powers contained in paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986. Yvonne Morgan , Morgan Legal , Regent House, 113 West Regent Street, Glasgow G2 2RU . 0141 258 4117 : Solicitor for the Petitioner : | |||
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. |