Dissolved
Dissolved 2013-11-28
Company Information for M.A.G. (SCOTLAND) LIMITED
375 WEST GEORGE STREET, GLASGOW, G2,
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Company Registration Number
SC278888
Private Limited Company
Dissolved Dissolved 2013-11-28 |
Company Name | |
---|---|
M.A.G. (SCOTLAND) LIMITED | |
Legal Registered Office | |
375 WEST GEORGE STREET GLASGOW | |
Company Number | SC278888 | |
---|---|---|
Date formed | 2005-01-25 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2013-11-28 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-16 04:00:18 |
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Officer | Role | Date Appointed |
---|---|---|
GREGOR EGAN |
||
GREGOR EGAN |
||
JAMES MAXWELL |
||
ALASDAIR STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TC SENSORS LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2014-08-29 | |
JEDEK LTD. | Director | 2005-01-25 | CURRENT | 2005-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):AMENDING FORM | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REMOVES A MENZIES AS LIQUIDATOR AND REPLACES WITH B MILNE | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 111A NEILSTON ROAD PAISLEY PA1 6ER | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/02/05--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2006-12-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as M.A.G. (SCOTLAND) LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | M.A.G. (SCOTLAND) LIMITED | Event Date | 2006-12-08 |
(In Liquidation) Registered Office: 111A Neilston Road, Paisley PA1 6ER Trading Address: 9 Gladstone Avenue, Barrhead, Glasgow G78 1QT Notice is hereby given that by Interlocutor of the Sheriff at Paisley, dated 14 November 2006, I was appointed Interim Liquidator of M.A.G. (Scotland) Limited. The first meeting of the Liquidation called in accordance with Section 138(4) of the Insolvency Act 1986 and in accordance with Rule 4.12 of the Insolvency (Scotland) Rules 1986, will be held within the offices of French Duncan at 375 West George Street, Glasgow G2 4LW, at 11.00 am, on 19 December 2006, for the purpose of choosing a Liquidator, appointing a Liquidation Committee and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors are entitled to vote at the meeting only if they have lodged their claims with me at or before the meeting. Creditors may vote either in person or by proxy form, which may be lodged with me at or before the meeting. Annette Menzies , Interim Liquidator French Duncan, 375 West George Street, Glasgow G2 4LW. 4 December 2006. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |