Dissolved
Dissolved 2013-08-30
Company Information for MCV DUNDEE LIMITED
EDINBURGH, UNITED KINGDOM, EH2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-08-30 |
Company Name | |
---|---|
MCV DUNDEE LIMITED | |
Legal Registered Office | |
EDINBURGH UNITED KINGDOM | |
Company Number | SC274758 | |
---|---|---|
Date formed | 2004-10-14 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-08-30 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-01 17:48:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NEIL ARMSTRONG MCMYN |
||
BARRY PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
JOHN ANTHONY BINGHAM KENNEDY |
Director | ||
PETER MICHAEL MCCALL |
Company Secretary | ||
JAMES CORRY BLAKEMORE |
Director | ||
JOHN KENNETH BROWN |
Company Secretary | ||
NICHOLAS MARK LALOR HILL |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVENUE INSURANCE PARTNERS LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
DCD MEDIA LIMITED | Director | 2012-09-21 | CURRENT | 1997-06-27 | Liquidation | |
THE AGELESS DESIGN HOUSE LTD | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
MK GLASGOW LIMITED | Director | 2011-12-14 | CURRENT | 2006-04-25 | Dissolved 2014-12-23 | |
MK BONNINGTON LIMITED | Director | 2011-12-14 | CURRENT | 2006-08-23 | Dissolved 2013-08-16 | |
MK ANDERSON LIMITED | Director | 2011-12-14 | CURRENT | 2006-08-23 | Dissolved 2013-08-16 | |
MK SUGAR LIMITED | Director | 2011-12-14 | CURRENT | 2006-08-23 | Dissolved 2013-08-16 | |
MK GLASGOW 2 LIMITED | Director | 2011-12-14 | CURRENT | 2006-11-03 | Dissolved 2016-08-16 | |
ROSCOE CAPITAL (ADAM) LIMITED | Director | 2011-12-13 | CURRENT | 2002-02-21 | Dissolved 2018-02-13 | |
ADAM & COMPANY GENERAL PARTNER LIMITED | Director | 2011-12-08 | CURRENT | 2002-05-30 | Dissolved 2016-08-16 | |
MELVILLE CRESCENT VENTURES LIMITED | Director | 2011-12-08 | CURRENT | 2002-10-23 | Dissolved 2017-11-30 | |
ROSCOE CAPITAL (MK2) LIMITED | Director | 2011-11-23 | CURRENT | 2009-11-26 | Dissolved 2015-08-28 | |
ROSCOE CAPITAL LIMITED | Director | 2011-11-18 | CURRENT | 2011-10-10 | Liquidation | |
FOUNTAINHILL PROPERTIES LIMITED | Director | 2011-10-19 | CURRENT | 1992-09-02 | Dissolved 2016-02-02 | |
ROSCOE CAPITAL (MK) LIMITED | Director | 2011-10-19 | CURRENT | 2000-04-19 | Liquidation | |
SELGA LIMITED | Director | 2011-09-09 | CURRENT | 2005-08-31 | Dissolved 2015-08-28 | |
RUBY SLIPPER SOLUTIONS LTD | Director | 2009-03-23 | CURRENT | 2009-02-17 | Active - Proposal to Strike off | |
ATHENS CONSULTING LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
LUMIRO CAPITAL PARTNERS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
POLARLAND LIMITED | Director | 2006-07-31 | CURRENT | 1999-02-25 | Dissolved 2015-10-06 | |
BURFORD MAYFAIR LIMITED | Director | 2006-07-31 | CURRENT | 1990-11-01 | Dissolved 2015-11-24 | |
BURFORD NO. 2 | Director | 2006-07-31 | CURRENT | 1995-07-31 | Dissolved 2015-11-24 | |
PEARDALE LIMITED | Director | 2006-07-31 | CURRENT | 1991-05-17 | Dissolved 2015-11-24 | |
WATCHBROOK LIMITED | Director | 2006-07-31 | CURRENT | 1999-06-24 | Dissolved 2015-11-24 | |
SPARECO 5 LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Dissolved 2015-11-10 | |
BURFORD ESTATE & PROPERTY CO. LIMITED | Director | 2006-07-31 | CURRENT | 1986-12-04 | Active | |
BUR NO.2 LIMITED | Director | 2006-07-31 | CURRENT | 1992-11-06 | Liquidation | |
BURFORD GROUP | Director | 2006-07-31 | CURRENT | 1977-11-23 | Liquidation | |
SHARKGRANGE LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Active | |
BURFORD TREASURY LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Liquidation | |
BURFORD ZZ LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Active | |
SPARECO 4 LIMITED | Director | 2006-07-31 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
BURFORD CARRINGTON LIMITED | Director | 2005-11-29 | CURRENT | 2000-03-28 | Active | |
STAINTON CAPITAL (DEERHOUND) LIMITED | Director | 2005-09-14 | CURRENT | 2002-05-28 | Dissolved 2015-04-14 | |
STAINTON CAPITAL (SMH) LIMITED | Director | 2005-09-14 | CURRENT | 2002-01-03 | Dissolved 2015-05-24 | |
STAINTON CAPITAL (FOXHOUND) LIMITED | Director | 2005-09-14 | CURRENT | 2002-09-27 | Dissolved 2015-04-27 | |
STAINTON CAPITAL HOLDINGS LIMITED | Director | 2005-09-14 | CURRENT | 2001-06-07 | Dissolved 2016-02-05 | |
STAINTON CAPITAL LIMITED | Director | 2005-09-14 | CURRENT | 2001-06-07 | Dissolved 2015-09-24 | |
CAYUGA ESTATES LIMITED | Director | 2004-12-06 | CURRENT | 1999-02-25 | Dissolved 2018-04-25 | |
BURFORD BETA HOLDINGS LIMITED | Director | 2004-11-15 | CURRENT | 2003-09-01 | Active | |
BURFORD HOLDINGS LIMITED | Director | 2004-08-06 | CURRENT | 1995-07-31 | Liquidation | |
THAYER PROPERTIES LIMITED | Director | 2004-07-15 | CURRENT | 2000-11-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 23/10/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LIMITED 69A GEORGE STREET EDINBURGH EH2 2JG SCOTLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
AR01 | 14/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 02/02/2011 | |
AR01 | 14/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
AR01 | 14/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY PETER MCCALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BROWN | |
288a | SECRETARY APPOINTED MR PETER MICHAEL MCCALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | MABLE COMMERCIAL FUNDING LIMITED | |
STANDARD SECURITY | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Outstanding | MABLE COMMERCIAL FUNDING LIMITED | |
FLOATING CHARGE | Outstanding | ANGLO IRISH BANK CORPOPRATION PLC AS AGENT AND TRUSTEE | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE | |
FLOATING CHARGE | Outstanding | MABLE COMMERCIAL FUNDING LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MCV DUNDEE LIMITED are:
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. |