Liquidation
Company Information for MCCOURTNEY SURGICAL LIMITED
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
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Company Registration Number
SC449357
Private Limited Company
Liquidation |
Company Name | |
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MCCOURTNEY SURGICAL LIMITED | |
Legal Registered Office | |
7-11 MELVILLE STREET EDINBURGH EH3 7PE Other companies in G3 | |
Company Number | SC449357 | |
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Company ID Number | SC449357 | |
Date formed | 2013-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 21:36:33 |
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Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 4 ROYAL CRESCENT GLASGOW G3 7SL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 4 ROYAL CRESCENT GLASGOW G3 7SL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN MCCOURTNEY | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for James Stephen Mccourtney on 2017-08-10 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4493570001 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Resolutions for Winding-up | 2018-01-16 |
Appointment of Liquidators | 2018-01-16 |
Meetings of Creditors | 2017-12-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCOURTNEY SURGICAL LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as MCCOURTNEY SURGICAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MCCOURTNEY SURGICAL LIMITED | Event Date | 2018-01-03 |
Special and Ordinary Resolutions of the above named Company were passed on 03 January 2018 by the members of the Company: That it has been proved to the satisfaction of the members that the Company cannot, by reason of its liabilities, continue it business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily and that Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE , (IP No. 6884) be appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Susan Baptie. Jane McCourtney , Chairman : Ag QF100747 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MCCOURTNEY SURGICAL LIMITED | Event Date | 2018-01-03 |
Liquidator's name and address: Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE . : Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Susan Baptie. Ag QF100747 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MCCOURTNEY SURGICAL LIMITED | Event Date | 2017-12-21 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 227 West George Street, Glasgow, G2 2ND , on 03 January 2018 , at 10.00 am for the purposes provided in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy together with a statement of claim at the office of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND , in advance of or at the meeting. At the meeting creditors may be asked to consider a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, costs incurred in preparing a report and statement of affairs and convening the meeting of creditors. A copy of A Creditors Guide to Liquidators Fees is available on request or may be found at www.icas.com/technical-resources/creditor-guides-to-office-holder-remuneration. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND during the two business days preceding the above meeting. Creditors can contact this office on 0141 222 5800. Alternative contact: Suzanne Adshead (email: suzanne.adshead@jcca.co.uk) Ag PF91172 | |||
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. |