Moncrieffe (Glasgow) 2 Limited

Company Name	Moncrieffe (Glasgow) 2 Limited
Company Status	Dissolved
Company Number	SC291293
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Names	MM&S (5028) Limited and Moncrieffe Minerva (Glasgow) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Clive O'Hara
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 23 September 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Eglinton Drive Glasgow Lanarkshire G46 7NQ Scotland

Director Name	Mr Ramsay Gillies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 23 September 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24 Netherlea Scone Perthshire PH2 6QA Scotland

Director Name	Mr David Andrew McCrory
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(2 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caladh Moor Road Strathblane G63 9EY Scotland

Secretary Name	Montagu Evans Llp (Corporation)
Status	Closed
Appointed	24 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 23 September 2014)
Correspondence Address	302 St Vincent Street Glasgow G2 5RU Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 27 January 2011)
Role	Business Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 04 July 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Director Name	Salmaan Hasan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Idmiston Road West Dulwich London SE27 9HQ

Director Name	Mr Ivan Howard Ezekiel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Kingsley Way Hampstead Garden Suburb London N2 0EL

Director Name	Mr Mark Christopher Cherry
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Loom Lane Radlett Hertfordshire WD7 8NY

Director Name	Suzanne Victoria Barclay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2007)
Role	Banker
Correspondence Address	19 Roull Road Edinburgh Midlothian EH12 7JW Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 August 2007(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 08 January 2008)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	38 Belmont Gardens Edinburgh EH12 6JD Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Simon Harold Bell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(2 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 June 2008)
Role	Banker
Correspondence Address	17 Ravelston Dykes Edinburgh EH4 3JE Scotland

Director Name	Gary MacDonald
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(2 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 February 2009)
Role	Banker
Correspondence Address	23 Hillview Drive Edinburgh Midlothian EH12 8QP Scotland

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2011)
Role	Banker
Country of Residence	Scotland
Correspondence Address	1 Hermitage Gardens Edinburgh EH10 6DL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Moncrieffe (Glasgow) LTD 50.00% Ordinary A
1 at £1	Moncrieffe (Glasgow) LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£150,000
Gross Profit	-£53,266
Net Worth	-£23,959,912
Cash	£15,810
Current Liabilities	£46,738,226

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2014	Final Gazette dissolved following liquidation (1 page)
23 September 2014	Final Gazette dissolved following liquidation (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2014	Notice of final meeting of creditors (2 pages)
23 June 2014	Return of final meeting of voluntary winding up (3 pages)
23 June 2014	Return of final meeting of voluntary winding up (3 pages)
23 June 2014	Notice of final meeting of creditors (2 pages)
28 March 2013	Termination of appointment of Neil Burnett as a director (2 pages)
28 March 2013	Termination of appointment of Neil Burnett as a director (2 pages)
7 December 2011	Termination of appointment of Neil Burnett as a director (2 pages)
7 December 2011	Termination of appointment of Neil Burnett as a director (2 pages)
1 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 March 2011	Registered office address changed from 302 St Vincent Street Glasgow G2 5RU on 30 March 2011 (2 pages)
30 March 2011	Registered office address changed from 302 St Vincent Street Glasgow G2 5RU on 30 March 2011 (2 pages)
7 February 2011	Termination of appointment of Ann Gloag as a director (2 pages)
7 February 2011	Termination of appointment of Ann Gloag as a director (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (13 pages)
6 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 2 (9 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 2 (9 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 2 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
12 October 2009	Secretary's details changed for Montagu Evans Llp on 5 October 2009 (2 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
12 October 2009	Secretary's details changed for Montagu Evans Llp on 5 October 2009 (2 pages)
12 October 2009	Director's details changed for David Andrew Mccrory on 5 October 2009 (2 pages)
12 October 2009	Director's details changed for David Andrew Mccrory on 5 October 2009 (2 pages)
12 October 2009	Director's details changed for William Clive O'hara on 5 October 2009 (2 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
12 October 2009	Director's details changed for William Clive O'hara on 5 October 2009 (2 pages)
12 October 2009	Director's details changed for David Andrew Mccrory on 5 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Montagu Evans Llp on 5 October 2009 (2 pages)
12 October 2009	Director's details changed for William Clive O'hara on 5 October 2009 (2 pages)
31 March 2009	Full accounts made up to 31 December 2007 (13 pages)
31 March 2009	Full accounts made up to 31 December 2007 (13 pages)
3 March 2009	Director appointed neil scott burnett (4 pages)
3 March 2009	Director appointed neil scott burnett (4 pages)
16 February 2009	Appointment terminated director alistair hewitt (1 page)
16 February 2009	Appointment terminated director gary macdonald (1 page)
16 February 2009	Appointment terminated director gary macdonald (1 page)
16 February 2009	Appointment terminated director alistair hewitt (1 page)
10 October 2008	Return made up to 05/10/08; full list of members (5 pages)
10 October 2008	Return made up to 05/10/08; full list of members (5 pages)
3 October 2008	Director appointed david andrew mccrory (2 pages)
3 October 2008	Director appointed david andrew mccrory (2 pages)
9 September 2008	Appointment terminated director salmaan hasan (1 page)
9 September 2008	Appointment terminated director mark cherry (1 page)
9 September 2008	Appointment terminated director salmaan hasan (1 page)
9 September 2008	Appointment terminated director ivan ezekiel (1 page)
9 September 2008	Appointment terminated director ivan ezekiel (1 page)
9 September 2008	Appointment terminated director mark cherry (1 page)
4 September 2008	Company name changed moncrieffe minerva (glasgow) LIMITED\certificate issued on 09/09/08 (2 pages)
4 September 2008	Company name changed moncrieffe minerva (glasgow) LIMITED\certificate issued on 09/09/08 (2 pages)
14 July 2008	Director appointed gary james macdonald (3 pages)
14 July 2008	Appointment terminated director simon bell (1 page)
14 July 2008	Director appointed gary james macdonald (3 pages)
14 July 2008	Appointment terminated director simon bell (1 page)
25 March 2008	Director appointed simon harold bell (2 pages)
25 March 2008	Director appointed simon harold bell (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
24 October 2007	Return made up to 05/10/07; full list of members (3 pages)
24 October 2007	Return made up to 05/10/07; full list of members (3 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	New director appointed (3 pages)
18 August 2007	New director appointed (3 pages)
2 November 2006	Return made up to 05/10/06; full list of members (9 pages)
2 November 2006	Return made up to 05/10/06; full list of members (9 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (3 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	Director resigned (1 page)
19 December 2005	New director appointed (6 pages)
19 December 2005	New director appointed (6 pages)
16 December 2005	Partic of mort/charge * (5 pages)
16 December 2005	Partic of mort/charge * (5 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (5 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
7 December 2005	New director appointed (6 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New director appointed (6 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New director appointed (5 pages)
7 December 2005	New director appointed (4 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
7 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (4 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 November 2005	Company name changed mm&s (5028) LIMITED\certificate issued on 24/11/05 (2 pages)
24 November 2005	Company name changed mm&s (5028) LIMITED\certificate issued on 24/11/05 (2 pages)
5 October 2005	Incorporation (14 pages)
5 October 2005	Incorporation (14 pages)

Moncrieffe (Glasgow) 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland