Company Information for MHR (SCOTLAND) LTD
C/O WRI ASSOCIATES LIMITED THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC522803
Private Limited Company
Liquidation |
Company Name | |
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MHR (SCOTLAND) LTD | |
Legal Registered Office | |
C/O WRI ASSOCIATES LIMITED THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB | |
Company Number | SC522803 | |
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Company ID Number | SC522803 | |
Date formed | 2015-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 15:44:44 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL DALE |
Officer | Role | Date Appointed | Date Resigned |
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DARRYL THOMAS DALE |
Director | ||
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GROVE CAFE (GLASGOW) LTD | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-11-29 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CAROL DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DALE | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL THOMAS DALE / 05/04/2016 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 FULL LIST | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR DARRYL THOMAS DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2015 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-03-16 |
Resolutions for Winding-up | 2018-03-16 |
Meetings of Creditors | 2018-03-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MHR (SCOTLAND) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MHR (SCOTLAND) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MHR (SCOTLAND) LTD | Event Date | 2018-03-12 |
Liquidator's name and address: Ian William Wright, WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB : For further information contact: Ishbel MacNeil Email: info@wriassociates.co.uk Telephone: 0141 285 0910 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MHR (SCOTLAND) LTD | Event Date | 2018-03-12 |
PASSED: 12 March 2018 At a General Meeting of the Members of the above named company, duly convened and held at WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 12 March 2018 at 11.30 am the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily". Thereafter, the following Ordinary Resolution was duly passed: "That Ian William Wright, (IP No. 9227 ), Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up". For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Carol Dale : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MHR (SCOTLAND) LTD | Event Date | 2018-02-26 |
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 within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 12 March 2018 at 12:00 Noon for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the above offices of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB between on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include 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, the costs of preparing the statement of affairs and convening the meeting. For further information: Email info@wriassociates.co.uk Telephone 0141 285 0910 By Order of the Board Carol Dale : | |||
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. |