Mk Glasgow 2 Limited

Company Name	Mk Glasgow 2 Limited
Company Status	Dissolved
Company Number	SC311472
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Name	Viewburn Limited

Business Activity

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

Directors

Director Name	Mr Keith James Notman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 16 August 2016)
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, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 16 August 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 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	18 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 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	John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2008)
Role	Chartered Accountant
Correspondence Address	33 Castle Street Edinburgh Midlothian EH2 3DN Scotland

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 14 December 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	03 March 2008(1 year, 4 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)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2010
Turnover	£260,055
Gross Profit	£157,965
Net Worth	-£1,942,042
Cash	£108,528
Current Liabilities	£4,246,865

Accounts

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

Filing History

16 August 2016	Final Gazette dissolved following liquidation (1 page)
16 May 2016	Notice of final meeting of creditors (7 pages)
16 May 2016	Return of final meeting of voluntary winding up (3 pages)
27 October 2015	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages)
7 April 2014	Administrator's progress report (12 pages)
10 March 2014	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
30 October 2013	Administrator's progress report (10 pages)
2 September 2013	Notice of extension of period of Administration (1 page)
11 July 2013	Satisfaction of charge 4 in full (4 pages)
11 July 2013	Satisfaction of charge 3 in full (4 pages)
22 April 2013	Administrator's progress report (10 pages)
9 October 2012	Appointment of an administrator (3 pages)
28 September 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom on 28 September 2012 (2 pages)
3 January 2012	Appointment of Mr Neil Armstrong Mcmyn as a director (3 pages)
3 January 2012	Termination of appointment of Robert Brook as a director (2 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 650,012 (5 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-12-01 GBP 650,012 (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
1 April 2011	Full accounts made up to 31 December 2009 (15 pages)
14 February 2011	Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages)
14 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)
16 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register inspection address has been changed (1 page)
19 July 2010	Registered office address changed from 33 Castle Street Edinburgh Midlothian EH2 3DN on 19 July 2010 (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 (18 pages)
28 January 2010	Termination of appointment of Andrew White as a director (2 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
19 March 2009	Auditor's resignation (1 page)
7 November 2008	Return made up to 03/11/08; full list of members (4 pages)
5 November 2008	Appointment terminated secretary peter mccall (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (15 pages)
13 March 2008	Secretary appointed mr peter michael mccall (1 page)
13 March 2008	Appointment terminated secretary john brown (1 page)
29 January 2008	Director's particulars changed (1 page)
7 November 2007	Return made up to 03/11/07; full list of members (3 pages)
5 May 2007	Partic of mort/charge * (5 pages)
29 March 2007	Partic of mort/charge * (7 pages)
15 March 2007	Partic of mort/charge * (3 pages)
24 January 2007	New director appointed (5 pages)
18 January 2007	New director appointed (3 pages)
15 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
15 January 2007	Company name changed viewburn LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007	New director appointed (5 pages)
15 January 2007	New director appointed (6 pages)
15 January 2007	New secretary appointed (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 December 2006	Secretary resigned (1 page)
3 November 2006	Incorporation (17 pages)

Mk Glasgow 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland