Sc072796 Limited

Company Name	Sc072796 Limited
Company Status	Dissolved
Company Number	SC072796
Category	Private Limited Company
Incorporation Date	10 October 1980(43 years, 6 months ago)
Dissolution Date	8 June 2017 (6 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Secretary Name	Margaret Gray
Nationality	British
Status	Closed
Appointed	03 June 1988(7 years, 7 months after company formation)
Appointment Duration	29 years (closed 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches 176 Waterside Road Clarkston Glasgow Lanarkshire G76 9AN Scotland

Director Name	George Sinclair Davidson Gray
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1988(7 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (closed 08 June 2017)
Role	Hardware Dealer
Country of Residence	United Kingdom
Correspondence Address	The Beeches 176 Waterside Road Clarkston Glasgow Lanarkshire G76 9AN Scotland

Director Name	Margaret Gray
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1988(7 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (closed 08 June 2017)
Role	Hardware Dealer
Country of Residence	United Kingdom
Correspondence Address	The Beeches 176 Waterside Road Clarkston Glasgow Lanarkshire G76 9AN Scotland

Director Name	Mr Stuart George Gray
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2013(33 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 08 June 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Miss Susan Elizabeth Gray
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2013(33 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 08 June 2017)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Neil McKenzie Smith
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1988(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 1990)
Role	Hardware Dealer
Correspondence Address	31 Cloan Crescent Bishopbriggs Glasgow Lanarkshire G64 2HN Scotland

Director Name	Roy Thomson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1988(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 1993)
Role	Hardware Dealer
Correspondence Address	221 Kinnell Avenue Glasgow Lanarkshire G52 3RS Scotland

Director Name	Mr James Richardson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(14 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 May 2000)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	36 Ladysneuk Road Stirling Stirlingshire FK9 5NF Scotland

Director Name	Mr William Paterson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2000)
Role	Quarrymaster
Country of Residence	Scotland
Correspondence Address	11 Moray Gate Bothwell Glasgow Lanarkshire G71 8BY Scotland

Director Name	Mr Gordon Gray
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(27 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kirklee Terrace Glasgow G12 0TQ Scotland

Director Name	Mr Stuart George Gray
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(27 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Deaconsbank Crescent Thornliebank Glasgow Lanarkshire G46 7UR Scotland

Director Name	Miss Susan Elizabeth Gray
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(27 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Deaconsbank Grove Thornliebank Glasgow Lanarkshire G46 7UT Scotland

Contact

Website	mmlmarine.com/
Telephone	0141 8146550
Telephone region	Glasgow

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2010
Turnover	£7,394,505
Gross Profit	£3,190,138
Net Worth	£3,757,706
Cash	£319,379
Current Liabilities	£3,825,746

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 June 2017	Final Gazette dissolved following liquidation (1 page)
8 March 2017	Notice of move from Administration to Dissolution (10 pages)
8 March 2017	Administrator's progress report (10 pages)
17 October 2016	Administrator's progress report (10 pages)
23 March 2016	Administrator's progress report (6 pages)
15 February 2016	Notice of extension of period of Administration (1 page)
27 October 2015	Registered office address changed from 95 Bothwell Street Glasgow Lanarkshire G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages)
30 September 2015	Administrator's progress report (6 pages)
29 June 2015	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
19 May 2015	Statement of administrator's deemed proposal (1 page)
19 May 2015	Statement of affairs with form 2.13B(Scot) (15 pages)
6 May 2015	Company name changed mcgeoch marine LIMITED\certificate issued on 06/05/15 CONNOT ‐ Change of name notice (3 pages)
16 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-27 RES15 ‐ Change company name resolution on 2015-03-27 (2 pages)
7 April 2015	Notice of completion of voluntary arrangement (4 pages)
23 March 2015	Appointment of an administrator (8 pages)
23 March 2015	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
23 March 2015	Statement of administrator's proposal (23 pages)
13 March 2015	Registered office address changed from 30 Fountain Crescent Inchinnan Business Park Inchinnan Renfrewshire PA4 9RE to 95 Bothwell Street Glasgow Lanarkshire G2 7JZ on 13 March 2015 (2 pages)
12 February 2015	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2014 (8 pages)
12 February 2015	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2014 (8 pages)
3 February 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2013 (7 pages)
3 February 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2013 (7 pages)
7 November 2013	Appointment of Miss Susan Elizabeth Gray as a director (2 pages)
7 November 2013	Appointment of Mr Stuart George Gray as a director (2 pages)
24 September 2013	Termination of appointment of Susan Gray as a director (1 page)
24 September 2013	Termination of appointment of Stuart Gray as a director (1 page)
5 August 2013	Resolution insolvency:extend the period of the cva till 31/12/201 & amend payment terms (3 pages)
3 June 2013	Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2013-06-03 GBP 20,300 (8 pages)
3 January 2013	Notice of end of Administration (10 pages)
21 December 2012	Insolvency:form 4.22(scot) & 4.20(scot) constitution of creditors committee (2 pages)
19 December 2012	Statement of administrator's proposal (15 pages)
18 December 2012	Statement of affairs with form 2.13B(SCOT) (28 pages)
18 December 2012	Notice of report of meeting approving voluntary arrangement (4 pages)
30 October 2012	Appointment of an administrator (3 pages)
18 October 2012	Termination of appointment of Gordon Gray as a director (1 page)
12 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (9 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
30 September 2009	Full accounts made up to 31 December 2008 (30 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
21 October 2008	Return made up to 22/09/08; full list of members (6 pages)
12 June 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
12 May 2008	Accounts for a small company made up to 30 November 2007 (11 pages)
16 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 April 2008	Ad 24/03/08\gbp si [email protected]=300\gbp ic 20000/20300\ (2 pages)
16 April 2008	Nc inc already adjusted 24/03/08 (2 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
17 October 2007	Return made up to 22/09/07; full list of members (7 pages)
12 September 2007	Registered office changed on 12/09/07 from: 38 loanbank quadrant glasgow lanarkshire G51 3HZ (1 page)
21 June 2007	Accounts for a small company made up to 30 November 2006 (9 pages)
15 June 2007	Partic of mort/charge * (4 pages)
2 November 2006	Return made up to 22/09/06; full list of members (7 pages)
2 June 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
20 September 2005	Return made up to 22/09/05; full list of members (7 pages)
2 June 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
23 September 2004	Return made up to 22/09/04; full list of members (7 pages)
17 April 2004	Accounts for a small company made up to 30 November 2003 (9 pages)
7 January 2004	Auditor's resignation (1 page)
7 October 2003	Return made up to 22/09/03; full list of members (7 pages)
23 April 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
10 October 2002	Return made up to 22/09/02; full list of members (7 pages)
23 May 2002	Accounts for a small company made up to 30 November 2001 (10 pages)
16 October 2001	Return made up to 22/09/01; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 30 November 2000 (10 pages)
15 May 2001	Partic of mort/charge * (5 pages)
4 May 2001	Alterations to a floating charge (8 pages)
4 May 2001	Alterations to a floating charge (8 pages)
11 October 2000	Return made up to 22/09/00; full list of members (6 pages)
7 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: 2 c/d lambhill quadrant scotland street trading estate kinning park glasgow G41 1SB (1 page)
2 June 2000	Partic of mort/charge * (5 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
2 May 2000	Partic of mort/charge * (5 pages)
22 November 1999	Return made up to 22/09/99; full list of members (6 pages)
16 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
6 October 1998	Return made up to 22/09/98; full list of members (6 pages)
3 May 1998	Full accounts made up to 30 November 1997 (14 pages)
17 February 1998	New director appointed (3 pages)
15 October 1997	Return made up to 22/09/97; full list of members (6 pages)
23 June 1997	Full accounts made up to 30 November 1996 (12 pages)
25 September 1996	Return made up to 22/09/96; no change of members (4 pages)
24 July 1996	Full accounts made up to 30 November 1995 (12 pages)
5 October 1995	Return made up to 22/09/95; no change of members (4 pages)
15 September 1995	Partic of mort/charge * (6 pages)
16 June 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
11 June 1992	Company name changed\certificate issued on 11/06/92 (2 pages)
25 May 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
1 December 1986	Partic of mort/charge * (5 pages)
16 June 1986	New director appointed (2 pages)
12 June 1984	Company name changed\certificate issued on 12/06/84 (2 pages)
25 April 1984	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 1980	Incorporation (13 pages)

Sc072796 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland