MONCRIEFF AGENCIES LIMITED
165-169 SCOTLAND STREET

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Company number SC131322
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address C/O MURGITROYD & COMPANY, SCOTLAND HOUSE, 165-169 SCOTLAND STREET, GLASGOW, G5 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100,000 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 . The most likely internet sites of MONCRIEFF AGENCIES LIMITED are www.moncrieffagencies.co.uk, and www.moncrieff-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 2.3 miles; to Busby Rail Station is 4.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moncrieff Agencies Limited is a Private Limited Company. The company registration number is SC131322. Moncrieff Agencies Limited has been working since 17 April 1991. The present status of the company is Active. The registered address of Moncrieff Agencies Limited is C O Murgitroyd Company Scotland House 165 169 Scotland Street Glasgow G5 8pl. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary MARSH, Alan Francis has been resigned. Secretary REDFERN, Thomas Stathis has been resigned. Secretary SPENCE, Linda May has been resigned. Secretary ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOWLES, Terence John has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director MARSH, Alan Francis has been resigned. Director MCGRATH, Rory Hugh has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director SPENCE, Michael Archibald has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006
Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old
Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
MARSH, Alan Francis
Resigned: 31 December 1996
Appointed Date: 27 May 1994
Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 31 December 1996
Secretary
SPENCE, Linda May
Resigned: 27 May 1994
Appointed Date: 27 October 1992
Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Resigned: 27 October 1992
Appointed Date: 22 May 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 May 1991
Appointed Date: 17 April 1991
Director
BOWLES, Terence John
Resigned: 31 December 1996
Appointed Date: 27 May 1994
68 years old
Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
Appointed Date: 31 December 1996
64 years old
Director
LALONE, Jody Ruth Ann
Resigned: 14 May 2014
Appointed Date: 30 September 2001
60 years old
Director
MARSH, Alan Francis
Resigned: 31 December 1996
Appointed Date: 27 May 1994
74 years old
Director
MCGRATH, Rory Hugh
Resigned: 14 June 2001
Appointed Date: 31 December 1996
79 years old
Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 31 December 1996
70 years old
Director
SPENCE, Michael Archibald
Resigned: 31 December 1996
Appointed Date: 22 May 1991
74 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 May 1991
Appointed Date: 17 April 1991

MONCRIEFF AGENCIES LIMITED Events

19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100,000
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
23 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100,000
03 Mar 2015
Accounts for a dormant company made up to 30 September 2014
14 May 2014
Termination of appointment of Jody Lalone as a director
...
... and 81 more events
20 Jun 1991
New director appointed
02 Jun 1991
Director resigned
02 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
02 Jun 1991
Registered office changed on 02/06/91 from: 24 great king street edinburgh EH3 6QN
17 Apr 1991
Incorporation

MONCRIEFF AGENCIES LIMITED Charges

25 June 1991
Bond & floating charge
Delivered: 27 June 1991
Status: Satisfied on 20 April 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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