MONCRIEFFE HOLDINGS LIMITED

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX

Company Number: SC246883
Incorporation date: 31-Mar-2003
Dissolved date: 28-Nov-2013
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
74150

SUMMARY

This company is 21.1 years old and is currently dissolved since 28-Nov-2013. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: GROUP (31-Dec-2010)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown MONTAGU EVANS LLP 05 Sep 2003 16 Apr 2024 0 - 13

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned Neil Scott BURNETT 02 Feb 2009 15 Mar 2013 Banker British 21 - 84 63 (60.0%)

Resigned Gary MACDONALD 06 Jun 2008 02 Feb 2009 Banker British 0 - 24 16 (66.7%)

Resigned Simon Harold BELL 14 Mar 2008 06 Jun 2008 Banker British 0 - 10 7 (70.0%)

Resigned Alistair James Neil HEWITT 12 Nov 2007 02 Feb 2009 Banker British 4 - 145 73 (49.0%)

Resigned Suzanne Victoria BACLAY 04 Jul 2006 10 Aug 2007 Banker British 0 - 1 1 (100.0%)

Resigned Pamela Simone DICKSON 19 May 2005 08 Jan 2008 Banker Scottish 0 - 130 64 (49.2%)

Resigned Alistair James Neil HEWITT 17 Aug 2004 19 May 2005 Chartered Accountant British 4 - 145 73 (49.0%)

Resigned Pamela Simone DICKSON 01 Dec 2003 08 Oct 2004 Banker Scottish 0 - 130 64 (49.2%)

Resigned Pauline Anne BRADLEY 09 Oct 2003 01 Feb 2005 Banker British 0 - 191 128 (67.0%)

Resigned? William Clive OHARA 05 Sep 2003 Chartered Surveyor British 0 - 20 18 (90.0%)

Resigned? Ramsay GILLIES 05 Sep 2003 Chartered Accountant British 1 - 46 29 (61.7%)

Resigned Pamela Simone DICKSON 05 Sep 2003 09 Oct 2003 Banker Scottish 0 - 130 64 (49.2%)

Resigned Ann Heron GLOAG 05 Sep 2003 27 Jan 2011 Business Director British 14 - 85 34 (34.3%)

Resigned Peter Joseph CUMMINGS 05 Sep 2003 24 Oct 2005 Banker British 41 - 115 68 (43.6%)

Resigned MACLAY MURRAY & SPENS LLP 31 Mar 2003 05 Sep 2003 14 - 1363 650 (47.2%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

MONCRIEFFE HOLDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 74150 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.3% 1.3% 2.4% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.6% 1.5% 2.5% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Neil Scott BURNETT	02 Feb 2009	15 Mar 2013	Banker	British	21 - 84	63 (60.0%)
Resigned	Gary MACDONALD	06 Jun 2008	02 Feb 2009	Banker	British	0 - 24	16 (66.7%)
Resigned	Simon Harold BELL	14 Mar 2008	06 Jun 2008	Banker	British	0 - 10	7 (70.0%)
Resigned	Alistair James Neil HEWITT	12 Nov 2007	02 Feb 2009	Banker	British	4 - 145	73 (49.0%)
Resigned	Suzanne Victoria BACLAY	04 Jul 2006	10 Aug 2007	Banker	British	0 - 1	1 (100.0%)
Resigned	Pamela Simone DICKSON	19 May 2005	08 Jan 2008	Banker	Scottish	0 - 130	64 (49.2%)
Resigned	Alistair James Neil HEWITT	17 Aug 2004	19 May 2005	Chartered Accountant	British	4 - 145	73 (49.0%)
Resigned	Pamela Simone DICKSON	01 Dec 2003	08 Oct 2004	Banker	Scottish	0 - 130	64 (49.2%)
Resigned	Pauline Anne BRADLEY	09 Oct 2003	01 Feb 2005	Banker	British	0 - 191	128 (67.0%)
Resigned?	William Clive OHARA	05 Sep 2003		Chartered Surveyor	British	0 - 20	18 (90.0%)
Resigned?	Ramsay GILLIES	05 Sep 2003		Chartered Accountant	British	1 - 46	29 (61.7%)
Resigned	Pamela Simone DICKSON	05 Sep 2003	09 Oct 2003	Banker	Scottish	0 - 130	64 (49.2%)
Resigned	Ann Heron GLOAG	05 Sep 2003	27 Jan 2011	Business Director	British	14 - 85	34 (34.3%)
Resigned	Peter Joseph CUMMINGS	05 Sep 2003	24 Oct 2005	Banker	British	41 - 115	68 (43.6%)
Resigned	MACLAY MURRAY & SPENS LLP	31 Mar 2003	05 Sep 2003			14 - 1363	650 (47.2%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium