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McGillivray & Sons Limited

Private Limited Company

McGillivray & Sons Limited
Victory House
Quayside
Chatham Maritime
Kent
ME4 4QU
Company NameMcGillivray & Sons Limited
Company StatusDissolved 2017
Company Number03912774
Incorporation Date25 January 2000
Dissolution Date28 July 2017 (active for 17 years, 6 months)
CategoryPrivate Limited Company with Share Capital
Previous NameGramtene Limited
Current Directors1
Business IndustryReal Estate Activities
Business ActivityManagement of Real Estate On A Fee Or Contract Basis
Latest Accounts30 June 2015 (8 years, 10 months ago)
Next Accounts Due
Accounts CategoryTotal Exemption Small
Accounts Year End30 June
Latest Return
Next Return Due

Contact

Registered AddressVictory House
Quayside
Chatham Maritime
Kent
ME4 4QU
Shared Address This company shares its address with 3 other companies
ConstituencyRochester and Strood
RegionSouth East
CountyKent
Built Up AreaMedway Towns

Accounts & Returns

Accounts Year End30 June
CategoryTotal Exemption Small
Latest Accounts30 June 2015 (8 years, 10 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

7

Closed

Classification

SIC IndustryReal estate activities
SIC 2003 (7032)Manage real estate, fee or contract
SIC 2007 (68320)Management of real estate on a fee or contract basis

Event History

28 April 2017Return of final meeting in a members' voluntary winding up
5 February 2016Registered office address changed from 2nd Floor Arthur Street London London EC4R 9AY to Victory House Quayside Chatham Maritime Kent ME4 4QU on 5 February 2016
2 February 2016Appointment of a voluntary liquidator
2 February 2016Declaration of solvency
2 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
  • LRESSP ‐ Special resolution to wind up on 2016-01-25

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

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