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Company Information for

MARGAUX CORPORATE INVESTMENTS LIMITED

22 NORMAN MACLEOD CRESCENT, BEARSDEN, GLASGOW, G61 3BF,
Company Registration Number
SC445105
Private Limited Company
Liquidation

Company Overview

About Margaux Corporate Investments Ltd
MARGAUX CORPORATE INVESTMENTS LIMITED was founded on 2013-03-14 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Margaux Corporate Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARGAUX CORPORATE INVESTMENTS LIMITED
 
Legal Registered Office
22 NORMAN MACLEOD CRESCENT
BEARSDEN
GLASGOW
G61 3BF
Other companies in G61
 
Filing Information
Company Number SC445105
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARGAUX CORPORATE INVESTMENTS LIMITED
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Company Officers of MARGAUX CORPORATE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DONALD CRAIG
Director 2013-03-14

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 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 MARGAUX INVESTMENT MANAGERS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2017-10-24
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
2015-07-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0114/03/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0114/03/14 FULL LIST
2013-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MARGAUX CORPORATE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-07-27
Appointment of Liquidators2015-07-10
Resolutions for Winding-up2015-07-10
Fines / Sanctions
No fines or sanctions have been issued against MARGAUX CORPORATE INVESTMENTS 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 CORPORATE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31

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

Intangible Assets
Patents
We have not found any records of MARGAUX CORPORATE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARGAUX CORPORATE INVESTMENTS LIMITED
Trademarks
We have not found any records of MARGAUX CORPORATE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARGAUX CORPORATE INVESTMENTS 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 (66300 - Fund management activities) as MARGAUX CORPORATE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARGAUX CORPORATE INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyMARGAUX CORPORATE INVESTMENTS LIMITED Event Date2018-07-27
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 TypeAppointment of Liquidators
Defending partyMARGAUX CORPORATE INVESTMENTS LIMITEDEvent Date2015-07-03
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 TypeResolutions for Winding-up
Defending partyMARGAUX CORPORATE INVESTMENTS LIMITEDEvent Date2015-07-03
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARGAUX CORPORATE INVESTMENTS 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 CORPORATE INVESTMENTS 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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