McPhail Street Properties Limited

Company Name	McPhail Street Properties Limited
Company Status	Dissolved
Company Number	SC040056
Category	Private Limited Company
Incorporation Date	17 March 1964(60 years, 1 month ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Simon Hibberd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1988(24 years, 5 months after company formation)
Appointment Duration	29 years, 5 months (closed 16 January 2018)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Ingram Street Glasgow G1 1HA Scotland

Secretary Name	Mrs Fiona Susan Hibberd
Nationality	British
Status	Closed
Appointed	18 November 2005(41 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	27 Ingram Street Glasgow G1 1HA Scotland

Director Name	Walter Owen Hibberd
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1988(24 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 08 June 2005)
Role	Mechanical And Electrical Engineer
Correspondence Address	15 Cadzow Avenue Giffnock Glasgow Lanarkshire G46 6RD Scotland

Director Name	Alexander James Barrie Milroy
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1988(24 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 November 1998)
Role	Bakers' Sundriesman (Retired)
Correspondence Address	14 Crossways Houston Johnstone Renfrewshire PA6 7DG Scotland

Director Name	John Corbett Stokes
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1988(24 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	5 Sandringham Court Newton Mearns Glasgow G77 5JT Scotland

Secretary Name	Barbara Glen Ogston
Nationality	British
Status	Resigned
Appointed	19 August 1988(24 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	23 McPhail Street Glasgow Lanarkshire G40 1EL Scotland

Director Name	Barbara Glen Ogston
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(28 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 November 2004)
Role	Secretary
Correspondence Address	38 Eastercraigs Glasgow Lanarkshire G31 3LJ Scotland

Director Name	Charles Wilson Rowan
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(39 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2005)
Role	Engineer
Correspondence Address	12 Helenslee Court Dumbarton G82 4HT Scotland

Secretary Name	Philip Simon Hibberd
Nationality	British
Status	Resigned
Appointed	10 November 2004(40 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 November 2005)
Role	Research Engineer
Correspondence Address	111 The Mount Shrewsbury Shropshire SY3 8PH Wales

Location

Registered Address	27 Ingram Street Glasgow G1 1HA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10.7k at £1	Philip Simon Hibberd 99.08% Ordinary
100 at £1	Philip Simon Hibberd 0.92% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£152,797
Cash	£88,429
Current Liabilities	£8,497

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

3 August 2005	Delivered on: 11 August 2005 Persons entitled: Campsie Glasgow Green Limited Classification: Standard security Secured details: The performance of obligations in terms of the missives. Particulars: Subjects on mcphail street, glasgow GLA49742 GLA140729. Outstanding
10 September 2001	Delivered on: 25 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3-21 and 23-29 mcphail street, glasgow. Outstanding
23 August 2001	Delivered on: 7 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 91 mcphail street, glasgow. Outstanding
30 August 2001	Delivered on: 7 September 2001 Satisfied on: 1 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 23-27 greenhead street, glasgow. Fully Satisfied
23 August 2001	Delivered on: 7 September 2001 Satisfied on: 14 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 89-91 james street, glasgow. Fully Satisfied
30 August 2001	Delivered on: 7 September 2001 Satisfied on: 15 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 anson street, glasgow. Fully Satisfied
17 October 1978	Delivered on: 31 October 1978 Satisfied on: 28 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (3 pages)
20 October 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
20 September 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 10,817 (4 pages)
10 February 2015	Registered office address changed from 1/1 Green Head Court 89 James Street Glasgow G40 1BZ to C/O Kean Jarman & Co. 27 Ingram Street Glasgow G1 1HA on 10 February 2015 (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,817 (4 pages)
10 March 2014	Secretary's details changed for Mrs Fiona Susan Hibberd on 1 July 2013 (1 page)
10 March 2014	Secretary's details changed for Mrs Fiona Susan Hibberd on 1 July 2013 (1 page)
10 March 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,817 (4 pages)
10 March 2014	Director's details changed for Mr Philip Simon Hibberd on 2 June 2013 (2 pages)
10 March 2014	Director's details changed for Mr Philip Simon Hibberd on 2 June 2013 (2 pages)
28 February 2014	Satisfaction of charge 1 in full (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2009	Director's details changed for Mr Philip Simon Hibberd on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 5 November 2009 (2 pages)
5 November 2009	Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 5 November 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 November 2008	Return made up to 13/11/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 November 2007	Return made up to 13/11/07; full list of members (3 pages)
14 November 2007	Director's particulars changed (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (10 pages)
7 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Return made up to 13/11/06; full list of members (6 pages)
7 December 2006	Director's particulars changed (1 page)
20 November 2006	Â£ ic 11817/10817 08/12/05 Â£ sr 1000@1=1000 (1 page)
30 May 2006	New secretary appointed (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Director resigned (1 page)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Return made up to 13/11/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2005	Director resigned (1 page)
11 August 2005	Partic of mort/charge * (5 pages)
1 June 2005	Dec mort/charge * (2 pages)
1 June 2005	Dec mort/charge release * (2 pages)
21 April 2005	Â£ ic 12817/11817 25/01/05 Â£ sr 1000@1=1000 (1 page)
17 March 2005	Return made up to 13/11/04; full list of members (10 pages)
31 January 2005	New secretary appointed (1 page)
30 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
25 January 2005	Registered office changed on 25/01/05 from: 23 mcphail street glasgow lanarkshire G40 1EL (1 page)
25 January 2005	Secretary resigned;director resigned (1 page)
29 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
11 December 2003	Return made up to 13/11/03; full list of members (10 pages)
14 October 2003	Dec mort/charge * (4 pages)
20 June 2003	Ad 01/12/02--------- Â£ si 100@1=100 Â£ ic 12717/12817 (2 pages)
20 June 2003	Nc inc already adjusted 01/12/02 (1 page)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2003	New director appointed (2 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
12 December 2002	Return made up to 13/11/02; full list of members (8 pages)
14 February 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
11 December 2001	Return made up to 13/11/01; full list of members (8 pages)
25 September 2001	Partic of mort/charge * (5 pages)
7 September 2001	Partic of mort/charge * (3 pages)
7 September 2001	Partic of mort/charge * (3 pages)
7 September 2001	Partic of mort/charge * (11 pages)
7 September 2001	Partic of mort/charge * (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
13 December 2000	Return made up to 13/11/00; full list of members (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
14 December 1999	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
16 December 1998	Return made up to 13/11/98; full list of members (6 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
10 November 1997	Return made up to 13/11/97; no change of members (4 pages)
23 September 1997	Dec mort/charge release * (5 pages)
15 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 October 1996	Return made up to 13/10/96; no change of members (4 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
23 October 1995	Return made up to 13/10/95; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
11 March 1992	Full accounts made up to 31 March 1991 (10 pages)
7 February 1991	Group accounts for a medium company made up to 31 March 1990 (20 pages)
6 January 1983	Accounts made up to 31 March 1982 (9 pages)
9 May 1977	Accounts made up to 28 May 1975 (8 pages)
30 March 1964	Allotment of shares (3 pages)
17 March 1964	Incorporation (15 pages)

McPhail Street Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland