Mendougal 21 Limited

Company Name	Mendougal 21 Limited
Company Status	Dissolved
Company Number	SC247602
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Graham Ferguson Lacey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Private Investor
Country of Residence	Isle Of Man
Correspondence Address	Castletown Golf Lodge Fort Island Castletown Isle Of Man IM9 1UA

Secretary Name	Lesley Anne Dorsett
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Executive Assistant
Correspondence Address	3 Glencrutchery Mansion House Hillberry Green Douglas Isle Of Man IM2 6DF

Director Name	George Monk
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Greenbank Park Road Ramsey Isle Of Man IM8 3AR

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

100 at 1	Machrie Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,666,945
Current Liabilities	£160,719

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 April 2015	Administrator's progress report (16 pages)
7 April 2015	Notice of move from Administration to Dissolution (16 pages)
12 January 2015	Administrator's progress report (16 pages)
9 July 2014	Administrator's progress report (17 pages)
11 June 2014	Notice of extension of period of Administration (2 pages)
12 December 2013	Administrator's progress report (17 pages)
19 July 2013	Administrator's progress report (17 pages)
6 June 2013	Notice of extension of period of Administration (3 pages)
24 December 2012	Administrator's progress report (16 pages)
13 July 2012	Administrator's progress report (16 pages)
28 May 2012	Notice of extension of period of Administration (1 page)
12 January 2012	Administrator's progress report (17 pages)
15 December 2011	Notice of extension of period of Administration (1 page)
9 August 2011	Statement of affairs with form 2.13B(SCOT) (23 pages)
27 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
19 July 2011	Administrator's progress report (14 pages)
9 February 2011	Statement of administrator's proposal (21 pages)
27 January 2011	Termination of appointment of George Monk as a director (2 pages)
17 December 2010	Registered office address changed from William Duncan & Co Loch Awe House Barmore Road, Tarbert Argyll PA29 6TW on 17 December 2010 (2 pages)
16 December 2010	Appointment of an administrator (3 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 100 (5 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 10/04/09; full list of members (4 pages)
29 December 2008	Full accounts made up to 31 March 2008 (15 pages)
11 April 2008	Return made up to 10/04/08; full list of members (3 pages)
25 March 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
14 May 2007	Return made up to 10/04/07; no change of members (7 pages)
28 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
21 November 2006	Registered office changed on 21/11/06 from: 5 atholl crescent edinburgh midlothian EH3 8EJ (1 page)
26 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 May 2006	Return made up to 10/04/06; full list of members (7 pages)
25 January 2006	Registered office changed on 25/01/06 from: 12 bruntsfield crescent edinburgh midlothian EH10 4HA (1 page)
6 June 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
21 April 2005	Return made up to 10/04/05; full list of members (7 pages)
9 June 2004	Return made up to 10/04/04; full list of members (7 pages)
11 March 2004	Dec mort/charge * (5 pages)
10 February 2004	Dec mort/charge * (4 pages)
10 February 2004	Dec mort/charge * (4 pages)
6 February 2004	Partic of mort/charge * (5 pages)
28 January 2004	Partic of mort/charge * (5 pages)
9 May 2003	Partic of mort/charge * (6 pages)
6 May 2003	Partic of mort/charge * (6 pages)
6 May 2003	Partic of mort/charge * (6 pages)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (3 pages)
18 April 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
18 April 2003	New secretary appointed (3 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Secretary resigned (1 page)
10 April 2003	Incorporation (16 pages)

Mendougal 21 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland