MCG Holdings Limited

Company Name	MCG Holdings Limited
Company Status	Dissolved
Company Number	SC210558
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Dissolution Date	1 August 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(1 year, 10 months after company formation)
Appointment Duration	12 years (closed 01 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Closed
Appointed	11 July 2002(1 year, 10 months after company formation)
Appointment Duration	12 years (closed 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Graeme Everitt Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(5 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 August 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Allan Gillespie Clacher
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Sales Executive
Correspondence Address	36 Eden Grove Gardenhall East Kilbride Lanarkshire G75 8XU Scotland

Director Name	Keith Andrew Grandison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Accountant
Correspondence Address	25 East Barnton Gardens Edinburgh Midlothian EH4 6AR Scotland

Director Name	Mr Andrew John Douglas Murray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Metal Trader
Correspondence Address	The Whitehouse Whitehouse Road Edinburgh EH4 6DQ Scotland

Secretary Name	Keith Andrew Grandison
Nationality	British
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Role	Accountant
Correspondence Address	25 East Barnton Gardens Edinburgh Midlothian EH4 6AR Scotland

Director Name	Kenneth Andrew Cockburn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 May 2011)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	murraymetalsholdings.com
Telephone	0114 2331133
Telephone region	Sheffield

Location

Registered Address	10 Charlotte Square Edinburgh EH2 4DR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

1m at £1	Murray Speciality Metals Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
28 March 2014	Application to strike the company off the register (3 pages)
9 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,007,533 (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (12 pages)
4 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
9 May 2011	Termination of appointment of James Wilson as a director (1 page)
1 April 2011	Full accounts made up to 30 June 2010 (17 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
6 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
24 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 1,007,533 (4 pages)
24 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2010	Full accounts made up to 30 June 2009 (16 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 March 2010	Appointment of Michael Scott Mcgill as a director (2 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
25 November 2009	Director's details changed for Graeme Hill on 17 November 2009 (3 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
31 August 2009	Return made up to 25/08/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 January 2008 (16 pages)
26 August 2008	Return made up to 25/08/08; full list of members (4 pages)
28 November 2007	Full accounts made up to 31 January 2007 (16 pages)
24 September 2007	Return made up to 25/08/07; no change of members (7 pages)
29 December 2006	Auditor's resignation (1 page)
29 November 2006	Group of companies' accounts made up to 31 January 2006 (27 pages)
7 September 2006	Return made up to 25/08/06; full list of members (7 pages)
10 February 2006	Secretary's particulars changed (1 page)
13 January 2006	New director appointed (5 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
7 September 2005	Return made up to 25/08/05; full list of members (7 pages)
31 May 2005	Group of companies' accounts made up to 31 January 2005 (28 pages)
2 September 2004	Return made up to 25/08/04; full list of members (7 pages)
18 May 2004	Group of companies' accounts made up to 31 January 2004 (28 pages)
4 September 2003	Return made up to 25/08/03; full list of members (7 pages)
14 May 2003	Group of companies' accounts made up to 31 January 2003 (28 pages)
1 October 2002	Return made up to 25/08/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (7 pages)
6 August 2002	New director appointed (3 pages)
31 July 2002	Registered office changed on 31/07/02 from: belgrave street bellshill ind est bellshill lanarkshire ML4 3JA (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (4 pages)
26 July 2002	New secretary appointed (1 page)
15 July 2002	Group of companies' accounts made up to 31 January 2002 (24 pages)
15 July 2002	Auditor's resignation (1 page)
28 September 2001	Return made up to 25/08/01; full list of members (7 pages)
9 July 2001	Group of companies' accounts made up to 31 January 2001 (25 pages)
3 October 2000	Ad 06/09/00--------- Â£ si 124999@1=124999 Â£ ic 1/125000 (2 pages)
3 October 2000	Statement of affairs (21 pages)
14 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
14 September 2000	Secretary resigned (1 page)
12 September 2000	Partic of mort/charge * (9 pages)
5 September 2000	Accounting reference date shortened from 31/08/01 to 31/01/01 (1 page)
30 August 2000	Secretary resigned (1 page)
25 August 2000	Incorporation (26 pages)

MCG Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland