McKinstrie & Wilde Limited

Company Name	McKinstrie & Wilde Limited
Company Status	Dissolved
Company Number	SC184817
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years, 1 month ago)
Dissolution Date	1 January 2015 (9 years, 4 months ago)
Previous Names	Re Communication Limited and Brand Leda Ltd.

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Aird McKinstrie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(same day as company formation)
Role	Designer
Correspondence Address	2 Denham Green Place Edinburgh EH5 3PB Scotland

Director Name	Ms Monica Wilde
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Craigard House Rumbling Bridge Kinross KY13 0PT Scotland

Director Name	Graham Macready
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2001(3 years, 8 months after company formation)
Appointment Duration	13 years (closed 01 January 2015)
Role	Operations Director
Correspondence Address	72 Ellen's Glen Loan Edinburgh EH17 7QN Scotland

Director Name	Alison McKinstrie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(4 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 01 January 2015)
Role	Financial Director
Correspondence Address	2 Denham Green Place Edinburgh Midlothian EH5 3PB Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	25 July 2000(2 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 01 January 2015)
Correspondence Address	5th Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Secretary Name	Mr Christopher John Stanger-Leathes
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL

Director Name	Ms Fiona Kerr Macfarlane
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 July 2001)
Role	Communications Adviser
Country of Residence	Scotland
Correspondence Address	4 Morham Lea Edinburgh Lothian EH10 5GL Scotland

Director Name	Mr Alastair McPherson Carmichael
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Frogston Terrace Edinburgh Midlothian EH10 7AE Scotland

Location

Registered Address	2nd Floor Capital House 2 Festival Square Edinburgh Midlothian EH3 9SU Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

7.2k at 1	Ms Monica Wilde 9.62% Ordinary
35k at 1	Aird Mckinstrie 46.55% Ordinary
31.5k at 1	Ms Alison Mckinstrie 41.91% Ordinary
1.4k at 1	Graham Macready 1.93% Ordinary
1 at 1	Brian Murphy 0.00% Ordinary
1 at 1	Ms Elizabeth Catherine Sanders 0.00% Ordinary

Financials

Year	2014
Net Worth	£14,407
Cash	£832
Current Liabilities	£138,637

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 January 2015	Final Gazette dissolved following liquidation (1 page)
1 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2014	Notice of final meeting of creditors (7 pages)
17 October 2011	Court order insolvency:ken patullo appointment as liquidator (2 pages)
26 October 2010	Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 26 October 2010 (2 pages)
26 August 2010	Court order notice of winding up (1 page)
26 August 2010	Notice of winding up order (1 page)
9 August 2010	Appointment of a provisional liquidator (1 page)
13 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 75,183 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 May 2009	Return made up to 14/04/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
6 May 2008	Return made up to 14/04/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 July 2007	Particulars of contract relating to shares (2 pages)
27 July 2007	Ad 31/05/07--------- Â£ si 60000@1=60000 Â£ ic 15183/75183 (2 pages)
27 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2007	Ad 31/05/07--------- Â£ si 10981@1=10981 Â£ ic 4202/15183 (2 pages)
27 July 2007	Â£ nc 6000/75183 31/05/07 (1 page)
20 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 14/04/07; full list of members (4 pages)
31 May 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
16 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2006	(8 pages)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
4 May 2005	Return made up to 14/04/05; full list of members (9 pages)
1 March 2005	(8 pages)
11 May 2004	Return made up to 14/04/04; full list of members (9 pages)
16 January 2004	(8 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 2 denham green place edinburgh EH5 3PB (1 page)
25 April 2003	Return made up to 14/04/03; full list of members (9 pages)
13 February 2003	New director appointed (2 pages)
12 December 2002	(8 pages)
10 July 2002	New director appointed (2 pages)
16 May 2002	Return made up to 14/04/02; full list of members (7 pages)
21 December 2001	New director appointed (2 pages)
10 September 2001	(8 pages)
3 September 2001	Resolutions RES13 ‐ Section 164 24/07/01 (1 page)
3 September 2001	Director resigned (1 page)
15 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 August 2001	Â£ ic 5252/4202 24/07/01 Â£ sr 1050@1=1050 (1 page)
3 August 2001	Dec mort/charge * (4 pages)
20 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2001	(8 pages)
28 November 2000	Partic of mort/charge * (5 pages)
14 November 2000	Ad 08/11/00--------- Â£ si 1050@1=1050 Â£ ic 4202/5252 (2 pages)
1 August 2000	Return made up to 14/04/00; full list of members (7 pages)
28 July 2000	Memorandum and Articles of Association (14 pages)
28 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Ad 14/04/98-22/03/99 Â£ si 4100@1 (2 pages)
28 July 2000	New secretary appointed (2 pages)
25 April 2000	Partic of mort/charge * (6 pages)
5 April 2000	Ad 31/03/00--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
5 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 February 2000	Full accounts made up to 30 April 1999 (10 pages)
6 August 1999	Â£ nc 100/6000 27/07/99 (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 May 1999	Return made up to 14/04/99; full list of members (6 pages)
15 October 1998	Registered office changed on 15/10/98 from: the clockhouse bonnington mills 72 newhaven road edinburgh EH6 5QG (1 page)
25 August 1998	Company name changed re communication LIMITED\certificate issued on 26/08/98 (2 pages)
14 April 1998	Incorporation (19 pages)

McKinstrie & Wilde Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland