Company Information for MARGAUX CORPORATE INVESTMENTS LIMITED
22 NORMAN MACLEOD CRESCENT, BEARSDEN, GLASGOW, G61 3BF,
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Company Registration Number
SC445105
Private Limited Company
Liquidation |
Company Name | |
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MARGAUX CORPORATE INVESTMENTS LIMITED | |
Legal Registered Office | |
22 NORMAN MACLEOD CRESCENT BEARSDEN GLASGOW G61 3BF Other companies in G61 | |
Company Number | SC445105 | |
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Company ID Number | SC445105 | |
Date formed | 2013-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 14/03/2015 | |
Return next due | 11/04/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 16:53:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DONALD CRAIG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCGAVIGAN HOLDINGS LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-11 | Active | |
MCGAVIGAN CORPORATE LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-12 | Active | |
MAVEN GPCO 2 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
SEARCH COMMERCE LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Liquidation | |
GMLF GP LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
TROJAN CAPITAL LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2016-03-30 | |
MARGAUX CAPITAL MANAGEMENT LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2015-07-24 | |
MARGAUX INVESTMENT MANAGERS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2017-10-24 | |
MAVEN SLF FP LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-18 | Active | |
SLF GP LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-18 | Active | |
BECKFORD CAPITAL LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2013-12-25 | |
MAVEN CO-INVEST GP LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
MAVEN NOMINEE LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
CFE A GENERAL PARTNER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-06-05 | |
CFE A FP GENERAL PARTNER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 FULL LIST | |
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 Meet | 2018-07-27 |
Appointment of Liquidators | 2015-07-10 |
Resolutions for Winding-up | 2015-07-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 MARGAUX CORPORATE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MARGAUX CORPORATE INVESTMENTS LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | MARGAUX CORPORATE INVESTMENTS LIMITED | Event Date | 2018-07-27 |
MARGAUX CORPORATE INVESTMENTS LIMITED Company Number: SC445105 Members Voluntary Liquidation Registered office: 22 Norman MacLeod Crescent, Bearsden, Glasgow, G61 3BF NOTICE IS HEREBY GIVEN, pursuant… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MARGAUX CORPORATE INVESTMENTS LIMITED | Event Date | 2015-07-03 |
Scott Milne , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB . For further details contact: Scott Milne, Email: info@wriassociates.co.uk, Telephone: 0844 902 4400 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MARGAUX CORPORATE INVESTMENTS LIMITED | Event Date | 2015-07-03 |
At a General Meeting of the members of the above named Company duly convened and held at Kintyre House, 205 West George Street. Glasgow, G2 2LW on 3 July 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: - That the Company be wound up voluntarily and that that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company. Andrew Craig : | |||
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. |