Liquidation
Company Information for MCCONNACHIE INNS LTD
BMM SOLICITORS 1ST FLOOR, 27 GEORGE STREET, EDINBURGH, EH2 2PA,
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Company Registration Number
SC399821
Private Limited Company
Liquidation |
Company Name | |
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MCCONNACHIE INNS LTD | |
Legal Registered Office | |
BMM SOLICITORS 1ST FLOOR 27 GEORGE STREET EDINBURGH EH2 2PA Other companies in KA7 | |
Company Number | SC399821 | |
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Company ID Number | SC399821 | |
Date formed | 2011-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 15:49:40 |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 5 MILLER ROAD AYR AYRSHIRE KA7 2AX | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 5 MILLER ROAD AYR AYRSHIRE KA7 2AX | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3998210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3998210002 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3998210001 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/05/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/05/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-12-25 |
Appointmen | 2017-03-10 |
Resolution | 2017-03-10 |
Meetings of Creditors | 2017-02-17 |
Petitions to Wind Up (Companies) | 2017-01-06 |
Proposal to Strike Off | 2013-09-13 |
Proposal to Strike Off | 2012-09-21 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MCCONNACHIE INNS LTD
Cash Bank In Hand | 2012-06-01 | £ 1,000 |
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Cash Bank In Hand | 2011-05-18 | £ 1,000 |
Shareholder Funds | 2012-06-01 | £ 1,000 |
Shareholder Funds | 2011-05-18 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MCCONNACHIE INNS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MCCONNACHIE INNS LTD | Event Date | 2017-02-27 |
Liquidator's name and address: Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Navjeet Mann. Ag GF120593 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MCCONNACHIE INNS LTD | Event Date | 2017-02-27 |
At a General Meeting of the above-named Company, duly convened and held at Holiday Inn Glasgow Airport, Abbotsinch, Paisley, Glasgow, PA3 2TR on 27 February 2017 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 9712), be and is hereby appointed Liqudator of the Company for the purposes of such winding up. Further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Navjeet Mann. Kirsteen McConnachie , Director : Ag GF120593 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MCCONNACHIE INNS LTD T/A CASSILLIS HOTEL, REDSTONE CENTRAL BAR & CROWN INN | Event Date | 2017-02-27 |
Place of meeting: Insolvency Support Services Limited, 12 Castle Terrace, Edinburgh, EH1 2DP. Date of meeting: 31 January 2019. Time of members' meeting: 10:00 am. Time of creditors' meeting: 10:30 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MCCONNACHIE INNS LTD | Event Date | 2017-02-14 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Holiday Inn Glasgow Airport, Abbotsinch, Paisley, Glasgow, PA3 2TR , on 27 February 2017 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Simon Renshaw (IP No. 9712), Tel: 020 8444 2000. Ag FF111656 | |||
Initiating party | Iannotti Bros. Limited | Event Type | Petitions to Wind Up (Companies) |
Defending party | MCCONNACHIE INNS LTD. | Event Date | 2017-01-06 |
Notice is hereby given that a Petition was presented by Iannotti Bros. Limited , having their Registered Office at 62 Viewfield Road, Ayr, Ayrshire, KA8 8HH craving the Court inter alia that McConnachie Inns Ltd., having their Registered Office at 5 Miller Road, Ayr, Ayrshire, KA7 2AX (Company numberSC399821), be wound up by the Court and an Interim Liquidator appointed, in which Petition the Sheriff at Ayr, by interlocutor dated 23rd December 2016, appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Ayr within 8 days after intimation, service or advertisement. Messrs A C White , Solicitors, 23 Wellington Square, Ayr KA7 1HG Agents for the Petitioners. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MCCONNACHIE INNS LTD | Event Date | 2013-09-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MCCONNACHIE INNS LTD | Event Date | 2012-09-21 |
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. |