Moncrieff Agencies Limited

Company Name	Moncrieff Agencies Limited
Directors	Ronald Samann and Alan James McIvor
Company Status	Active
Company Number	SC131322
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)
Previous Name	Happyobtain Limited

Business Activity

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

Directors

Director Name	Dr Ronald Samann
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Canadian
Status	Current
Appointed	22 July 2003(12 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Retired
Country of Residence	Bermuda
Correspondence Address	8 Panorama 34 Astwood Road Paget Dv 04 Bermuda

Director Name	Alan James McIvor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2006(15 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Murgitroyd & Company Scotland House 165-169 Scotland Street Glasgow G5 8PL Scotland

Secretary Name	Alan James McIvor
Nationality	British
Status	Current
Appointed	30 November 2006(15 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Murgitroyd & Company Scotland House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Michael Archibald Spence
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Manager
Correspondence Address	17 Abercorn Terrace Edinburgh EH15 2DE Scotland

Secretary Name	Linda May Spence
Nationality	British
Status	Resigned
Appointed	27 October 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 1994)
Role	Court Secretary
Correspondence Address	17 Abercorn Terrace Edinburgh EH15 2DE Scotland

Director Name	Mr Terence John Bowles
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doubtnot 46 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	Alan Francis Marsh
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Forge End Chenies Rickmansworth Hertfordshire WD3 6EH

Secretary Name	Alan Francis Marsh
Nationality	British
Status	Resigned
Appointed	27 May 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Forge End Chenies Rickmansworth Hertfordshire WD3 6EH

Director Name	Mrs Edwina Jane Johnston
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2001)
Role	Finance Director
Correspondence Address	Wynd Wood Bucklebury Alley Cold Ash Newbury Berkshire RG16 9NJ

Director Name	Mr Thomas Stathis Redfern
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2006)
Role	Solicitor
Correspondence Address	Tanglewood High Street Whitchurch South Oxfordshire RG8 7ER

Director Name	Rory Hugh McGrath
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 2001)
Role	Managing Director
Correspondence Address	Standen Manor Hungerford Berkshire RG17 0RB

Secretary Name	Mr Thomas Stathis Redfern
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2006)
Role	Solicitor
Correspondence Address	Tanglewood High Street Whitchurch South Oxfordshire RG8 7ER

Director Name	Jody Ruth Ann Lalone
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2001(10 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 May 2014)
Role	Vice President
Country of Residence	United States
Correspondence Address	3624 Dixon Road Mannsville New York 13661 United States

Director Name	Mr Ian Charles Boucher Taylor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(11 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Littleton Somerset TA11 6NS

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd. (Corporation)
Status	Resigned
Appointed	22 May 1991(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 1992)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Location

Registered Address	C/O Murgitroyd & Company Scotland House 165-169 Scotland Street Glasgow G5 8PL Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

100k at £1	Madison Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 April 2024 (2 weeks, 4 days ago)
Next Return Due	1 May 2025 (12 months from now)

Charges

25 June 1991	Delivered on: 27 June 1991 Satisfied on: 20 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 June 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
19 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
23 February 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
31 May 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
30 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
6 May 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
6 May 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100,000 (4 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100,000 (4 pages)
9 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (4 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (4 pages)
3 March 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
3 March 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
14 May 2014	Termination of appointment of Jody Lalone as a director (1 page)
14 May 2014	Termination of appointment of Jody Lalone as a director (1 page)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100,000 (5 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100,000 (5 pages)
24 March 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
24 March 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
31 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
31 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
8 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Director's details changed for Alan James Mcivor on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Alan James Mcivor on 10 May 2012 (2 pages)
25 January 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 January 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
6 September 2011	Secretary's details changed for Alan James Mcivor on 6 September 2011 (1 page)
6 September 2011	Secretary's details changed for Alan James Mcivor on 6 September 2011 (1 page)
6 September 2011	Secretary's details changed for Alan James Mcivor on 6 September 2011 (1 page)
30 August 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
9 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
25 August 2009	Return made up to 17/04/09; full list of members (4 pages)
25 August 2009	Return made up to 17/04/09; full list of members (4 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
27 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
27 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
6 May 2008	Return made up to 17/04/08; full list of members (4 pages)
6 May 2008	Return made up to 17/04/08; full list of members (4 pages)
19 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
19 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
16 May 2007	Return made up to 17/04/07; full list of members (3 pages)
16 May 2007	Return made up to 17/04/07; full list of members (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: c/o fitzpatricks 1 blythswood square glasgow G2 4AD (1 page)
15 May 2007	Registered office changed on 15/05/07 from: c/o fitzpatricks 1 blythswood square glasgow G2 4AD (1 page)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	Secretary resigned;director resigned (1 page)
4 December 2006	Secretary resigned;director resigned (1 page)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
19 April 2006	Return made up to 17/04/06; full list of members (2 pages)
19 April 2006	Return made up to 17/04/06; full list of members (2 pages)
7 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
11 May 2005	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 (7 pages)
11 May 2005	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 (7 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
28 April 2004	Return made up to 17/04/04; full list of members (7 pages)
28 April 2004	Return made up to 17/04/04; full list of members (7 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
25 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
25 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
24 April 2003	Return made up to 17/04/03; full list of members (7 pages)
24 April 2003	Return made up to 17/04/03; full list of members (7 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
16 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
16 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 April 2002	Return made up to 17/04/02; full list of members (6 pages)
18 April 2002	Return made up to 17/04/02; full list of members (6 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
14 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
14 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
1 May 2001	Return made up to 17/04/01; full list of members (7 pages)
1 May 2001	Return made up to 17/04/01; full list of members (7 pages)
22 September 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (7 pages)
22 September 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (7 pages)
30 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
30 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
1 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
1 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
10 May 1999	Return made up to 17/04/99; no change of members (4 pages)
10 May 1999	Return made up to 17/04/99; no change of members (4 pages)
4 August 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
4 August 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
11 May 1998	Return made up to 17/04/98; full list of members (6 pages)
11 May 1998	Return made up to 17/04/98; full list of members (6 pages)
30 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 May 1997	Return made up to 17/04/97; no change of members (4 pages)
6 May 1997	Return made up to 17/04/97; no change of members (4 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
22 May 1996	Return made up to 17/04/96; no change of members (4 pages)
22 May 1996	Return made up to 17/04/96; no change of members (4 pages)
10 July 1995	Full accounts made up to 31 December 1994 (17 pages)
10 July 1995	Full accounts made up to 31 December 1994 (17 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 April 1991	Incorporation (9 pages)
17 April 1991	Incorporation (9 pages)

Moncrieff Agencies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland