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Company Information for

MARGAUX INVESTMENT MANAGERS LIMITED

BEARSDEN, GLASGOW, G61,
Company Registration Number
SC416608
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Margaux Investment Managers Ltd
MARGAUX INVESTMENT MANAGERS LIMITED was founded on 2012-02-09 and had its registered office in Bearsden. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
MARGAUX INVESTMENT MANAGERS LIMITED
 
Legal Registered Office
BEARSDEN
GLASGOW
 
Filing Information
Company Number SC416608
Date formed 2012-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2017-10-24
Type of accounts DORMANT
Last Datalog update: 2017-10-30 14:26:41
Primary Source:Companies House
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Company Officers of MARGAUX INVESTMENT MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DONALD CRAIG
 Company Secretary 2012-02-09
ANDREW DONALD CRAIG
 Director 2012-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DONALD CRAIG MCGAVIGAN HOLDINGS LIMITED Director 2017-12-28 CURRENT 2017-12-11 Active
ANDREW DONALD CRAIG MCGAVIGAN CORPORATE LIMITED Director 2017-12-28 CURRENT 2017-12-12 Active
ANDREW DONALD CRAIG MAVEN GPCO 2 LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
ANDREW DONALD CRAIG SEARCH COMMERCE LIMITED Director 2013-06-05 CURRENT 2013-06-05 Liquidation
ANDREW DONALD CRAIG GMLF GP LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
ANDREW DONALD CRAIG MARGAUX CORPORATE INVESTMENTS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Liquidation
ANDREW DONALD CRAIG TROJAN CAPITAL LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2016-03-30
ANDREW DONALD CRAIG MARGAUX CAPITAL MANAGEMENT LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2015-07-24
ANDREW DONALD CRAIG MAVEN SLF FP LIMITED Director 2011-02-22 CURRENT 2011-01-18 Active
ANDREW DONALD CRAIG SLF GP LIMITED Director 2011-01-26 CURRENT 2011-01-18 Active
ANDREW DONALD CRAIG BECKFORD CAPITAL LIMITED Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2013-12-25
ANDREW DONALD CRAIG MAVEN CO-INVEST GP LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
ANDREW DONALD CRAIG MAVEN NOMINEE LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
ANDREW DONALD CRAIG CFE A GENERAL PARTNER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
ANDREW DONALD CRAIG CFE A FP GENERAL PARTNER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-01DS01APPLICATION FOR STRIKING-OFF
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-14AR0109/02/16 FULL LIST
2015-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-22AR0109/02/15 FULL LIST
2014-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0109/02/14 FULL LIST
2013-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-11AR0109/02/13 FULL LIST
2012-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to MARGAUX INVESTMENT MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARGAUX INVESTMENT MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARGAUX INVESTMENT MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 MARGAUX INVESTMENT MANAGERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-09 £ 1
Shareholder Funds 2012-02-09 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARGAUX INVESTMENT MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARGAUX INVESTMENT MANAGERS LIMITED
Trademarks
We have not found any records of MARGAUX INVESTMENT MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARGAUX INVESTMENT MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MARGAUX INVESTMENT MANAGERS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where MARGAUX INVESTMENT MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARGAUX INVESTMENT MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARGAUX INVESTMENT MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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