| Company Name | McDonald Business Centre Limited |
|---|---|
| Company Status | RECEIVERSHIP |
| Company Number | SC180314 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1997(26 years, 5 months ago) |
Directors
| Director Name | Mr Ian Norman Ramage |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5/4 Boswall Place Edinburgh EH5 2ED Scotland |
| Director Name | Archibald Bernard Robertson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5 The Inches Dalgety Bay Dunfermline Fife KY11 9YG Scotland |
| Secretary Name | Mr Ian Norman Ramage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5/4 Boswall Place Edinburgh EH5 2ED Scotland |
| Director Name | Mrs Bente Robertson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Consultant |
| Correspondence Address | 5 The Inches Dalgety Bay Fife KY11 5YG Scotland |
| Director Name | Ms Lee McLean |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2.2 75 Queen Margaret Drive Glasgow G20 8PA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(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 | 05 November 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 1 Royal Terrace Edinburgh EH7 5AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 5 September 1999 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 19 November 2016 (overdue) |
|---|
Charges
| 4 December 1997 | Delivered on: 15 December 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 107 mcdonald road,edinburgh. Outstanding |
|---|---|
| 27 November 1997 | Delivered on: 4 December 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
Filing History
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 8 May 2003 | Director resigned (1 page) |
| 7 December 1998 | Notice of receiver's report (6 pages) |
| 24 September 1998 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 4 north charlotte street edinburgh EH2 4HT (1 page) |
| 5 February 1998 | Ad 04/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 8 January 1998 | New director appointed (2 pages) |
| 15 December 1997 | Partic of mort/charge * (6 pages) |
| 4 December 1997 | Partic of mort/charge * (6 pages) |
| 26 November 1997 | Memorandum and Articles of Association (14 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | Company name changed oilmerge LIMITED\certificate issued on 10/11/97 (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New director appointed (3 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 November 1997 | Incorporation (9 pages) |