Liquidation
Company Information for MARK FLOCKHART LIMITED
C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC266460
Private Limited Company
Liquidation |
Company Name | ||
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MARK FLOCKHART LIMITED | ||
Legal Registered Office | ||
C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in PA3 | ||
Previous Names | ||
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Company Number | SC266460 | |
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Company ID Number | SC266460 | |
Date formed | 2004-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 21:06:55 |
Companies House |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O LOCHSIDE BUSINESS SERVICES MIRREN COURT ONE 119 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4EA | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O LOCHSIDE BUSINESS SERVICES MIRREN COURT ONE 119 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4EA | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLOCKHART / 14/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM MILNCROFT FARMHOUSE 1 MILNCROFT ROAD BY LUGGIEBANK CUMBERNAULD G67 4AF | |
AR01 | 14/04/09 FULL LIST | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLOCKHART / 24/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHONA FLOCKHART / 24/11/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 21 SOUTHFIELD ROAD BALLOCH CUMBERNAULD G68 9DQ | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ARBOR MASTER LIMITED CERTIFICATE ISSUED ON 11/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-07-14 |
Resolutions for Winding-up | 2017-07-14 |
Meetings of Creditors | 2017-06-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-04-30 | £ 1,698 |
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Creditors Due After One Year | 2012-04-30 | £ 1,698 |
Creditors Due Within One Year | 2013-04-30 | £ 67,038 |
Creditors Due Within One Year | 2012-04-30 | £ 67,038 |
Creditors and other liabilities
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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 MARK FLOCKHART LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
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Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-04-30 | £ 750 |
Cash Bank In Hand | 2011-04-30 | £ 1,880 |
Current Assets | 2013-04-30 | £ 35,370 |
Current Assets | 2012-04-30 | £ 42,142 |
Current Assets | 2012-04-30 | £ 61,044 |
Current Assets | 2011-04-30 | £ 54,177 |
Debtors | 2013-04-30 | £ 34,620 |
Debtors | 2012-04-30 | £ 34,620 |
Debtors | 2012-04-30 | £ 48,522 |
Debtors | 2011-04-30 | £ 41,506 |
Fixed Assets | 2013-04-30 | £ 52,785 |
Fixed Assets | 2012-04-30 | £ 52,785 |
Fixed Assets | 2012-04-30 | £ 52,785 |
Fixed Assets | 2011-04-30 | £ 58,681 |
Shareholder Funds | 2013-04-30 | £ 19,419 |
Shareholder Funds | 2012-04-30 | £ 26,191 |
Shareholder Funds | 2012-04-30 | £ 43,093 |
Shareholder Funds | 2011-04-30 | £ 53,875 |
Stocks Inventory | 2012-04-30 | £ 6,772 |
Stocks Inventory | 2012-04-30 | £ 11,772 |
Stocks Inventory | 2011-04-30 | £ 10,791 |
Tangible Fixed Assets | 2013-04-30 | £ 45,446 |
Tangible Fixed Assets | 2012-04-30 | £ 45,446 |
Tangible Fixed Assets | 2012-04-30 | £ 45,446 |
Tangible Fixed Assets | 2011-04-30 | £ 47,675 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as MARK FLOCKHART LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MARK FLOCKHART LIMITED | Event Date | 2017-07-12 |
Liquidator's name and address: I. Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow G2 2BX : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MARK FLOCKHART LIMITED | Event Date | 2017-07-12 |
12 July 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 12 July 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by : Mark Flockhart : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MARK FLOCKHART LIMITED | Event Date | 2017-06-30 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Wednesday 12 July 2017 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. MARK FLOCKHART : DIRECTOR : | |||
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. |