MG

MORGAN GRENFELL CAPITAL (G.P.) LIMITED

Dissolved

Company number SC118768

Edinburgh · Incorporated 26 June 1989

Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

Unclassified activity · SIC 6523

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMLAW NO. 213 LIMITED · 26 June 1989 – 7 November 1989

Previous registered addresses

4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN · until 6 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CN
CALVERT, Nicholas Kristian James
Director
19 August 2008
BJ
BAGSHAW, Joanne Louise
Secretary
29 September 2006
BA
BARTLETT, Andrew William
Secretary
29 September 2006
MC
MINTER, Christopher John
Director
5 December 2003
SA
SMITH, Alistair Charles Fairley
Director
5 June 2003
KG
KEY, Gavin
Director · Resigned
18 January 2007
CD
CUMMINS, Diarmuid
Director · Resigned
22 October 2002
DS
DEACON, Susan Mary
Director · Resigned
3 December 2001
MJ
MACINTOSH, Jonathan Hugo
Director · Resigned
3 December 2001
CG
CLEMPSON, Graham
Director · Resigned
21 September 2001
DJ
DUNLOP, Janet Mary
Director · Resigned
11 January 2001
HP
HOGWOOD, Paul Arthur
Secretary · Resigned
6 December 1999
BT
BOYLE, Tobias Humphrey James
Director · Resigned
30 September 1999
DJ
DERRY-EVANS, Jonathan Edward
Director · Resigned
30 September 1999
LS
LANPHERE, Scott Allen
Director · Resigned
30 September 1999
LT
LEADER, Thomas William
Director · Resigned
30 September 1999
MA
MACFIE, Andrew James
Director · Resigned
30 September 1999
WM
WESTON, Mark
Director · Resigned
30 September 1999
CP
CLUFF, Peter Charles
Director · Resigned
18 December 1998
HG
HUTTON, Graham Stuart
Director · Resigned
18 December 1998
CG
CLARK, Giles Sebastian
Secretary · Resigned
14 October 1997
BC
BROWN, Colin Michael
Director · Resigned
18 July 1994
PS
PAGE, Stephen Richard
Secretary · Resigned
10 October 1990
ER
ELLISTON, Richard Paul
Secretary · Resigned
21 July 1990
WA
WHITTER, Anthony Christopher
Secretary · Resigned
21 July 1990
RA
RICHMOND-WATSON, Anthony Euan
Director · Resigned
20 December 1989
GE
GALBRAITH, Eric Roger
Nominee Secretary · Resigned
26 June 1989
GE
GALBRAITH, Eric Roger
Nominee Director · Resigned
26 June 1989
GD
GIBSON, David Lindsay
Director · Resigned
26 June 1989
BM
BULLOCK, Michael
Director · Resigned
—
DM
DOBSON, Michael William Romsey
Director · Resigned
—
MN
MURRAY, Norman Loch
Director · Resigned
—
SO
SMITH OF KELVIN, Robert Haldane, Lord
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 August 2011 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Resolution
Resolution
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Resolution
Resolution
11 June 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
15 August 2008 View
Accounts Amended With Accounts Type Full
Accounts
28 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
18 September 2007 View
Accounts With Accounts Type Full
Accounts
8 September 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
12 October 2006 View
Accounts With Accounts Type Full
Accounts
30 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Address
9 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
7 November 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
13 May 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
23 January 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Address
11 August 2000 View
Legacy
Address
11 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Address
14 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Memorandum Articles
Incorporation
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
10 November 1997 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Officers
17 December 1996 View
Accounts With Accounts Type Full
Accounts
7 August 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
24 May 1994 View
Accounts With Accounts Type Full
Accounts
11 May 1994 View
Legacy
Annual Return
5 April 1994 View
Legacy
Annual Return
5 April 1994 View
Miscellaneous
Miscellaneous
12 November 1993 View
Accounts With Accounts Type Full
Accounts
17 August 1993 View
Legacy
Annual Return
8 March 1993 View
Miscellaneous
Miscellaneous
17 September 1992 View
Auditors Resignation Company
Auditors
28 August 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Annual Return
27 May 1992 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Annual Return
28 November 1990 View
Legacy
Officers
28 November 1990 View
Legacy
Officers
12 November 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Officers
7 August 1990 View
Accounts With Accounts Type Full
Accounts
18 May 1990 View
Legacy
Officers
2 March 1990 View
Legacy
Accounts
27 February 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Address
20 January 1990 View
Legacy
Officers
6 December 1989 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
5 December 1989 View
Memorandum Articles
Incorporation
8 November 1989 View
Certificate Change Of Name Company
Change Of Name
7 November 1989 View
Legacy
Capital
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Incorporation Company
Incorporation
26 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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