Dissolved
Dissolved 2015-10-02
Company Information for MACASKILL HAULAGE LIMITED
191 WEST GEORGE STREET, GLASGOW, G2,
|
Company Registration Number
SC215632
Private Limited Company
Dissolved Dissolved 2015-10-02 |
Company Name | ||
---|---|---|
MACASKILL HAULAGE LIMITED | ||
Legal Registered Office | ||
191 WEST GEORGE STREET GLASGOW | ||
Previous Names | ||
|
Company Number | SC215632 | |
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Date formed | 2001-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2015-10-02 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-04-28 16:34:20 |
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Officer | Role | Date Appointed |
---|---|---|
SF SECRETARIES LIMITED |
||
DONALD RODERICK MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLP CREATIONS LIMITED |
Nominated Director | ||
BLP FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDCO2010 LIMITED | Nominated Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2014-09-19 | |
OBAN MARINA LIMITED | Nominated Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2013-08-03 | |
SGR PROPERTY LIMITED | Nominated Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
AMPHOTONIX LIMITED | Nominated Secretary | 2005-11-23 | CURRENT | 2004-11-08 | Dissolved 2013-11-08 | |
BLP CREATIONS LIMITED | Nominated Secretary | 2005-07-01 | CURRENT | 1990-11-15 | Dissolved 2014-07-18 | |
GLENKIRN LIMITED | Nominated Secretary | 2004-04-09 | CURRENT | 2004-04-09 | Dissolved 2013-08-16 | |
SGR DEVELOPMENTS LIMITED | Nominated Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2016-11-09 | |
SHAWHEAD DEVELOPMENTS LIMITED | Nominated Secretary | 2002-11-04 | CURRENT | 2002-10-28 | Dissolved 2014-06-13 | |
MILLFORD INVESTMENTS LIMITED | Nominated Secretary | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2016-04-19 | |
ANDERSON PRECISION GEARS LIMITED | Nominated Secretary | 1999-01-06 | CURRENT | 1997-11-18 | Dissolved 2016-03-11 | |
MANAGEMENT AND ADMIN SERVICES LIMITED | Nominated Secretary | 1998-04-01 | CURRENT | 1998-03-27 | Dissolved 2017-05-30 | |
SF NOMINEES LIMITED | Nominated Secretary | 1993-01-12 | CURRENT | 1993-01-12 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 03/03/11 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD RODERICK MURRAY / 19/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 07/03/05 | |
ELRES | S366A DISP HOLDING AGM 07/03/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | £ NC 100/10000 12/04/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 12/04/01 | |
88(2)R | AD 12/04/01--------- £ SI 9998@1=9998 £ IC 2/10000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED BLP 2001-19 LIMITED CERTIFICATE ISSUED ON 20/04/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2011-12-13 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as MACASKILL HAULAGE LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | MACASKILL HAULAGE LIMITED | Event Date | |
Notice is hereby given that in a Petition presented by Donald Roderick Murray, 9 North Shawbost, Isle Of Lewis HS2 9BS, on 6 December 2011, craving the Court inter alia to order that Macaskill Haulage Limited, having its Registered Office c/o Semple Fraser LLP, 123 St Vincent Street, Glasgow G2 5EA be wound up by the Court and to appoint a Provisional and Interim Liquidator of the said Company, the Sheriff at Glasgow by Interlocutor dated 7 December 2011, ordered all parties wishing to oppose to lodge Answers with the Sheriff Clerk at Glasgow within eight days after intimation, service and advertisement and appointed Blair Carnegie Nimmo and Gerard Anthony Friar, both Insolvency Practitioners of KPMG LLP, 191 West George Street, Glasgow G2 2LJ to be Provisional Liquidators of the said Company until an Interim Liquidator of the said Company is appointed or the said Petition is dismissed. Semple Fraser LLP , Solicitors 123 St Vincent Street, Glasgow G2 5EA Solicitor for Petitioner | |||
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. |