Mar (Argyle St 2) Limited

Company Name	Mar (Argyle St 2) Limited
Company Status	Dissolved
Company Number	SC295869
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Noel Ferris Murphy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2006(1 week, 3 days after company formation)
Appointment Duration	10 years, 8 months (closed 11 October 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	152 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Secretary Name	Mr Noel Ferris Murphy
Nationality	British
Status	Closed
Appointed	30 January 2006(1 week, 3 days after company formation)
Appointment Duration	10 years, 8 months (closed 11 October 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	152 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Mr William Rush
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 18 March 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	140 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mar Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,164,432
Cash	£96,123
Current Liabilities	£9,300,026

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

1 March 2013	Delivered on: 12 March 2013 Satisfied on: 5 June 2015 Persons entitled: National Asset Loan Management Limited Classification: Charge over bank account Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 October 2006	Delivered on: 24 October 2006 Satisfied on: 21 May 2015 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 28, 30 & 32 argyle street, glasgow GLA185944. Fully Satisfied

1 March 2013

Delivered on: 12 March 2013
Satisfied on: 5 June 2015
Persons entitled: National Asset Loan Management Limited

Classification: Charge over bank account
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

18 October 2006

Delivered on: 24 October 2006
Satisfied on: 21 May 2015
Persons entitled: Aib Group (UK) PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 28, 30 & 32 argyle street, glasgow GLA185944.
Fully Satisfied

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
20 July 2016	Application to strike the company off the register (3 pages)
20 July 2016	Application to strike the company off the register (3 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
17 June 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
17 June 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
5 June 2015	Satisfaction of charge 2 in full (4 pages)
5 June 2015	Satisfaction of charge 2 in full (4 pages)
21 May 2015	Satisfaction of charge 1 in full (1 page)
21 May 2015	Satisfaction of charge 1 in full (1 page)
16 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
16 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 July 2013	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 2 July 2013 (1 page)
4 April 2013	Termination of appointment of William Rush as a director (1 page)
4 April 2013	Termination of appointment of William Rush as a director (1 page)
12 March 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
8 February 2012	Full accounts made up to 31 December 2010 (13 pages)
8 February 2012	Full accounts made up to 31 December 2010 (13 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
9 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
3 February 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
30 January 2009	Return made up to 20/01/09; full list of members (3 pages)
30 January 2009	Return made up to 20/01/09; full list of members (3 pages)
12 February 2008	Return made up to 20/01/08; full list of members (7 pages)
12 February 2008	Return made up to 20/01/08; full list of members (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 April 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
20 April 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
9 February 2007	Return made up to 20/01/07; full list of members (7 pages)
9 February 2007	Return made up to 20/01/07; full list of members (7 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
3 February 2006	New director appointed (5 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (5 pages)
3 February 2006	New secretary appointed;new director appointed (6 pages)
3 February 2006	New secretary appointed;new director appointed (6 pages)
3 February 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
20 January 2006	Incorporation (17 pages)
20 January 2006	Incorporation (17 pages)