Margrie Holdings Limited

Company Name	Margrie Holdings Limited
Company Status	Dissolved
Company Number	SC051344
Category	Private Limited Company
Incorporation Date	4 September 1972(51 years, 8 months ago)
Dissolution Date	24 July 2015 (8 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Richard Kenneth Cameron
Nationality	British
Status	Closed
Appointed	31 January 2009(36 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	25 East Claremont Street Edinburgh EH7 4HT Scotland

Director Name	Mr James Rutherford Inglis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(40 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 July 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	32 Muirfield Park Gullane East Lothian EH31 2DY Scotland

Director Name	Mrs Anne Harris
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(41 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Low Chesters Swarland Morpeth Northumberland NE65 9ND

Director Name	John Hawthorn McAvoy
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1989(16 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Margrie West Fenton Gait Gullane EH31 2DJ Scotland

Director Name	Margaret McAvoy
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1989(16 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 26 November 2007)
Role	Housewife
Correspondence Address	Margrie West Fenton Gait Gullane EH31 2DJ Scotland

Director Name	William Affleck Muir
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1989(16 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 24 March 2008)
Role	Solicitor
Correspondence Address	45 Frederick Street Edinburgh Midlothian EH2 1ES Scotland

Director Name	Mr James Rutherford Inglis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1989(16 years, 4 months after company formation)
Appointment Duration	25 years, 6 months (resigned 30 July 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	32 Muirfield Park Gullane East Lothian EH31 2DY Scotland

Secretary Name	William Affleck Muir
Nationality	British
Status	Resigned
Appointed	16 January 1989(16 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 24 March 2008)
Role	Company Director
Correspondence Address	45 Frederick Street Edinburgh Midlothian EH2 1ES Scotland

Location

Registered Address	45 Frederick Street Edinburgh EH2 1EP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

166 at £1	Mrs Margaret Mcavoy 8.87% Ordinary
131 at £1	James Mcavoy 7.00% Ordinary
131 at £1	Mrs Anne Crosby Harris 7.00% Ordinary
131 at £1	Mrs Elizabeth Hawthorn Stewart 7.00% Ordinary
120 at £1	Tubular Scaffolding LTD 6.41% Ordinary
65 at £1	David Michael Baxendine & J.f.s. Baxendine 3.47% Ordinary
488 at £1	John Hawthorn Mcavoy 26.08% Ordinary
50 at £1	Executors Of William Affleck Muir 2.67% Ordinary
50 at £1	William Little 2.67% Ordinary
41 at £1	James Robertson Barkhouse 2.19% Ordinary
40 at £1	Mrs Grizel Mathew 2.14% Ordinary
40 at £1	Norman Lessels 2.14% Ordinary
39 at £1	Arthur Richard Cole-hamilton 2.08% Ordinary
39 at £1	Mrs Gladys Dorothy Crycz 2.08% Ordinary
300 at £1	James Rutherford Ingls 16.03% Ordinary
20 at £1	Alan James Cole-hamilton 1.07% Ordinary
10 at £1	Mr Alasdair Clark Lessels 0.53% Ordinary
5 at £1	David Michael Baxendine 0.27% Ordinary
5 at £1	Sheila Baxendine 0.27% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2015	First Gazette notice for voluntary strike-off (1 page)
3 April 2015	First Gazette notice for voluntary strike-off (1 page)
19 March 2015	Application to strike the company off the register (3 pages)
19 March 2015	Application to strike the company off the register (3 pages)
31 July 2014	Termination of appointment of James Rutherford Inglis as a director on 30 July 2014 (1 page)
31 July 2014	Appointment of Mrs Anne Harris as a director on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of James Rutherford Inglis as a director on 30 July 2014 (1 page)
31 July 2014	Termination of appointment of James Rutherford Inglis as a director on 30 July 2014 (1 page)
31 July 2014	Termination of appointment of James Rutherford Inglis as a director on 30 July 2014 (1 page)
31 July 2014	Appointment of Mrs Anne Harris as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr James Rutherford Inglis as a director on 31 March 2013 (2 pages)
31 July 2014	Appointment of Mr James Rutherford Inglis as a director on 31 March 2013 (2 pages)
25 February 2014	Termination of appointment of John Mcavoy as a director (1 page)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,871 (6 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,871 (6 pages)
25 February 2014	Termination of appointment of John Mcavoy as a director (1 page)
12 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 March 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 March 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
24 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 May 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2012	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 February 2010	Director's details changed for John Hawthorn Mcavoy on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for James Rutherford Inglis on 23 February 2010 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
25 February 2010	Director's details changed for John Hawthorn Mcavoy on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for James Rutherford Inglis on 23 February 2010 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
23 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
24 March 2009	Return made up to 31/12/08; full list of members (10 pages)
24 March 2009	Return made up to 31/12/08; full list of members (10 pages)
11 February 2009	Return made up to 31/12/07; full list of members (10 pages)
11 February 2009	Return made up to 31/12/07; full list of members (10 pages)
9 February 2009	Appointment terminated director and secretary william muir (1 page)
9 February 2009	Appointment terminated director and secretary william muir (1 page)
9 February 2009	Secretary appointed richard kenneth cameron (1 page)
9 February 2009	Secretary appointed richard kenneth cameron (1 page)
18 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
18 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 December 2007	Director resigned (1 page)
15 May 2007	Return made up to 31/12/06; full list of members (10 pages)
15 May 2007	Return made up to 31/12/06; full list of members (10 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 January 2006	Return made up to 31/12/05; no change of members (8 pages)
27 January 2006	Return made up to 31/12/05; no change of members (8 pages)
6 April 2005	Return made up to 31/12/04; no change of members (8 pages)
6 April 2005	Return made up to 31/12/04; no change of members (8 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
19 January 2004	Return made up to 31/12/03; full list of members (15 pages)
19 January 2004	Return made up to 31/12/03; full list of members (15 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 January 2003	Return made up to 31/12/02; full list of members (15 pages)
27 January 2003	Return made up to 31/12/02; full list of members (15 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 June 2001	Return made up to 31/12/00; full list of members (8 pages)
28 June 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 February 2000	Return made up to 31/12/99; no change of members (7 pages)
3 February 2000	Return made up to 31/12/99; no change of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 March 1997	Return made up to 31/12/96; no change of members (6 pages)
13 March 1997	Return made up to 31/12/96; no change of members (6 pages)
23 January 1997	Full accounts made up to 31 March 1996 (10 pages)
23 January 1997	Full accounts made up to 31 March 1996 (10 pages)
13 March 1996	Full accounts made up to 31 March 1995 (11 pages)
13 March 1996	Full accounts made up to 31 March 1995 (11 pages)
20 December 1995	Return made up to 31/12/95; no change of members (6 pages)
20 December 1995	Return made up to 31/12/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
4 September 1972	Incorporation (17 pages)
4 September 1972	Incorporation (17 pages)

Margrie Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland