Morgan Vehicle Storage (Scotland) Ltd.

Company Name	Morgan Vehicle Storage (Scotland) Ltd.
Director	Neil Henry Anderson
Company Status	Liquidation
Company Number	SC131843
Category	Private Limited Company
Incorporation Date	14 May 1991(32 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Neil Henry Anderson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Mechanic
Correspondence Address	Forester's Cottage Balruddery Dundee DD2 5LF Scotland

Director Name	Janet Wolfenden
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 September 1998)
Role	Secretary
Correspondence Address	Forester's Cottage Balruddery Dundee DD2 5LF Scotland

Secretary Name	Janet Wolfenden
Nationality	British
Status	Resigned
Appointed	14 January 1992(8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	Forester's Cottage Balruddery Dundee DD2 5LF Scotland

Secretary Name	Stuart Arthur Atkinson
Nationality	British
Status	Resigned
Appointed	01 August 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	70 Ogilvy Street Tayport Fife DD6 9NL Scotland

Director Name	Masson & Glennie (Corporation)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Secretary Name	Masson & Glennie (Corporation)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Location

Registered Address	9 Coates Crescent Edinburgh EH3 7AL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Financials

Year	2000
Net Worth	£1,715
Cash	£6,635
Current Liabilities	£24,786

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Next Accounts Due	31 March 2002 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	28 May 2017 (overdue)

Filing History

26 February 2003	Notice of winding up order (1 page)
26 February 2003	Appointment of a provisional liquidator (1 page)
26 February 2003	Court order notice of winding up (1 page)
26 February 2003	Notice of winding up order (1 page)
26 February 2003	Court order notice of winding up (1 page)
26 February 2003	Appointment of a provisional liquidator (1 page)
24 February 2003	Registered office changed on 24/02/03 from: unit 22 morgan street dundee DD4 6EY (1 page)
24 February 2003	Registered office changed on 24/02/03 from: unit 22 morgan street dundee DD4 6EY (1 page)
6 February 2003	Appointment of a provisional liquidator (1 page)
6 February 2003	Appointment of a provisional liquidator (1 page)
8 January 2003	Compulsory strike-off action has been discontinued (1 page)
8 January 2003	Compulsory strike-off action has been discontinued (1 page)
17 December 2002	Deferment of dissolution (voluntary) (1 page)
17 December 2002	Deferment of dissolution (voluntary) (1 page)
17 December 2002	Appointment of a provisional liquidator (1 page)
17 December 2002	Appointment of a provisional liquidator (1 page)
15 November 2002	First Gazette notice for voluntary strike-off (1 page)
15 November 2002	First Gazette notice for voluntary strike-off (1 page)
3 October 2002	Application for striking-off (1 page)
3 October 2002	Application for striking-off (1 page)
15 May 2002	Return made up to 14/05/02; full list of members (7 pages)
15 May 2002	Return made up to 14/05/02; full list of members (7 pages)
14 May 2002	Withdrawal of application for striking off (1 page)
14 May 2002	Withdrawal of application for striking off (1 page)
8 May 2002	Voluntary strike-off action has been suspended (1 page)
8 May 2002	Voluntary strike-off action has been suspended (1 page)
30 April 2002	Application for striking-off (1 page)
30 April 2002	Application for striking-off (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Secretary resigned (1 page)
2 November 2001	Return made up to 14/05/01; full list of members (6 pages)
2 November 2001	Return made up to 14/05/01; full list of members (6 pages)
26 September 2001	Registered office changed on 26/09/01 from: maryfield workshop clepington road dundee angus DD4 7XA (1 page)
26 September 2001	Registered office changed on 26/09/01 from: maryfield workshop clepington road dundee angus DD4 7XA (1 page)
26 September 2001	Company name changed scotmech trucks (scotland) limit ed\certificate issued on 26/09/01 (2 pages)
26 September 2001	Company name changed scotmech trucks (scotland) limit ed\certificate issued on 26/09/01 (2 pages)
14 September 2001	Total exemption small company accounts made up to 31 May 2000 (2 pages)
14 September 2001	Total exemption small company accounts made up to 31 May 2000 (2 pages)
12 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
12 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (2 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (2 pages)
22 March 2000	Dec mort/charge * (4 pages)
22 March 2000	Dec mort/charge * (4 pages)
22 September 1999	Return made up to 14/05/99; no change of members (4 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Return made up to 14/05/99; no change of members (4 pages)
22 September 1999	New secretary appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: block 6 arrol road west gourdie industrial estate dundee DD2 4TH (1 page)
22 June 1999	Registered office changed on 22/06/99 from: block 6 arrol road west gourdie industrial estate dundee DD2 4TH (1 page)
30 April 1999	Accounts for a small company made up to 31 May 1998 (2 pages)
30 April 1999	Accounts for a small company made up to 31 May 1998 (2 pages)
9 September 1998	Secretary resigned;director resigned (1 page)
9 September 1998	Secretary resigned;director resigned (1 page)
19 August 1998	Return made up to 14/05/98; no change of members (4 pages)
19 August 1998	Return made up to 14/05/98; no change of members (4 pages)
25 June 1998	Partic of mort/charge * (3 pages)
25 June 1998	Partic of mort/charge * (3 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (2 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: 54 east dock street dundee DD1 3JX (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 54 east dock street dundee DD1 3JX (1 page)
26 June 1997	Return made up to 14/05/97; full list of members (6 pages)
26 June 1997	Return made up to 14/05/97; full list of members (6 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
18 September 1996	Partic of mort/charge * (5 pages)
18 September 1996	Partic of mort/charge * (5 pages)
23 July 1996	Return made up to 14/05/96; no change of members (4 pages)
23 July 1996	Return made up to 14/05/96; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
1 May 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
14 August 1995	Partic of mort/charge * (3 pages)
14 August 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Morgan Vehicle Storage (Scotland) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland