Mk Glasgow Limited

Company Name	Mk Glasgow Limited
Company Status	Dissolved
Company Number	SC301264
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	Eastavon Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Keith James Notman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2007(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 23 December 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Allan Walk Bridge Of Allan Stirlingshire FK9 4PD Scotland

Director Name	Mr Neil Armstrong McMyn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2011(5 years, 7 months after company formation)
Appointment Duration	3 years (closed 23 December 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	28 August 2006(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	07 March 2008(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 04 November 2008)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2006(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 Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

660.2k at £1	Mk European Capital Partners Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£333,545
Gross Profit	£159,273
Net Worth	-£1,609,075
Cash	£205,232
Current Liabilities	£3,637,052

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved following liquidation (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Notice of move from Administration to Dissolution (11 pages)
29 April 2014	Administrator's progress report (10 pages)
30 October 2013	Administrator's progress report (10 pages)
24 September 2013	Notice of extension of period of Administration (1 page)
22 April 2013	Administrator's progress report (10 pages)
9 October 2012	Appointment of an administrator (3 pages)
4 October 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom on 4 October 2012 (2 pages)
22 May 2012	Register inspection address has been changed from C/O Tamar Capital Partners Limited 69a George Street Edinburgh EH2 2JG Scotland (1 page)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 660,228 (4 pages)
3 January 2012	Appointment of Mr Neil Armstrong Mcmyn as a director on 14 December 2011 (3 pages)
3 January 2012	Termination of appointment of Robert William Middleton Brook as a director on 14 December 2011 (2 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Register(s) moved to registered office address (1 page)
1 April 2011	Full accounts made up to 31 December 2009 (15 pages)
11 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
27 August 2010	Register inspection address has been changed from C/O Tamar Capital Partners Limited 61 Dublin Street Edinburgh EH3 6NL United Kingdom (1 page)
19 July 2010	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 19 July 2010 (1 page)
3 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register inspection address has been changed (1 page)
18 May 2010	Termination of appointment of John Kennedy as a director (2 pages)
5 May 2010	Full accounts made up to 31 December 2008 (17 pages)
28 January 2010	Termination of appointment of Andrew White as a director (2 pages)
19 May 2009	Return made up to 25/04/09; full list of members (4 pages)
19 March 2009	Auditor's resignation (1 page)
5 November 2008	Appointment terminated secretary peter mccall (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 April 2008	Return made up to 25/04/08; full list of members (4 pages)
19 March 2008	Appointment terminated secretary john brown (1 page)
19 March 2008	Secretary appointed mr peter michael mccall (1 page)
4 February 2008	Director's particulars changed (1 page)
7 November 2007	Accounts made up to 31 December 2006 (6 pages)
5 May 2007	Partic of mort/charge * (3 pages)
5 May 2007	Partic of mort/charge * (4 pages)
1 May 2007	Return made up to 25/04/07; full list of members (3 pages)
3 April 2007	Partic of mort/charge * (3 pages)
29 March 2007	Partic of mort/charge * (3 pages)
26 March 2007	Partic of mort/charge * (5 pages)
16 January 2007	New director appointed (3 pages)
12 January 2007	New director appointed (6 pages)
9 January 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
19 December 2006	Company name changed eastavon LIMITED\certificate issued on 19/12/06 (2 pages)
12 December 2006	New director appointed (5 pages)
12 December 2006	New director appointed (5 pages)
6 December 2006	New secretary appointed (2 pages)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
31 August 2006	Director resigned (1 page)
25 April 2006	Incorporation (17 pages)

Mk Glasgow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland