Liquidation
Company Information for MEDDO SCOTLAND LIMITED
C/O MLM SOLUTIONS, 4/2 100 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MEDDO SCOTLAND LIMITED | ||
Legal Registered Office | ||
C/O MLM SOLUTIONS 4/2 100 WEST REGENT STREET GLASGOW SCOTLAND G2 2QD Other companies in G42 | ||
Previous Names | ||
|
Company Number | SC338225 | |
---|---|---|
Company ID Number | SC338225 | |
Date formed | 2008-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 18:46:46 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG STEPHEN MCCOLLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART MCGHEE |
Director | ||
ALLYN WILLIAM PRATT |
Director | ||
GEORGE CRAIG CAPITAL VENTURES LIMITED |
Company Secretary | ||
SCOTT MCANDREW |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
GEORGE HECHT |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2GETHER WORKWEAR LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
2GETHER PAINTING & CLADDING LTD. | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2018-07-03 | |
2GETHER PROPERTY MAINTENANCE LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
GEORGE CRAIG CAPITAL VENTURES LTD. | Director | 2007-03-22 | CURRENT | 2007-03-22 | Dissolved 2013-09-06 | |
2GETHER GROUP LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 25 DAISY STREET GLASGOW G42 8JN | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGHEE | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/02/15 FULL LIST | |
AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ROOFCARE & MAINTENANCE LIMITED CERTIFICATE ISSUED ON 02/07/14 | |
RES15 | CHANGE OF NAME 18/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLYN PRATT | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLYN WILLIAM PRATT / 03/02/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG STEPHEN MCCOLLIGAN | |
AP01 | DIRECTOR APPOINTED MR STUART MCGHEE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 1000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 27/02/2012 | |
AR01 | 21/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE CRAIG CAPITAL VENTURES LIMITED | |
AR01 | 21/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCANDREW | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCANDREW / 21/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEORGE CRAIG CAPITAL VENTURES LIMITED / 12/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE HECHT | |
288a | SECRETARY APPOINTED GEORGE CRAIG CAPITAL VENTURES LIMITED | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALLYN WILLIAM PRATT | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED SCOTT MCANDREW | |
288a | SECRETARY APPOINTED GEORGE HECHT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
RES01 | ADOPT MEM AND ARTS 21/02/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2017-07-25 |
Petitions to Wind Up (Companies) | 2017-06-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as MEDDO SCOTLAND LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | MEDDO SCOTLAND LIMITED | Event Date | 2017-07-19 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MEDDO SCOTLAND LIMITED | Event Date | 2017-06-19 |
Notice is hereby given that on 19 June 2017 a Petition was presented to the sheriff at Glasgow by Meddo Scotland Limited having their registered office at 25 Daisy Street, Glasgow G42 8JN (the "Company") craving the Court inter alia that the Company be wound up by the Court and that an interim Liquidator be appointed in which Petition the Sheriff at Glasgow by interlocutor dated 19 June 2017 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within 8 days after intimation, service or advertisement; all of which notice is hereby given. April Bingham : Petitioner's Agent : Bellwether Green : Solicitors : 225 West George Street, Glasgow G2 2ND : | |||
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. |