Dissolved on 13 Oct 2017


EH54 8RZ

Real estate agencies

Legal Information

Company Registration No.:
Incorporation Date:
16 Feb 2006
Dissolution Date:
13 Oct 2017
Dissolved after 11 Years
Financial Year End:
28 Feb
£100.00 on 10 Mar 2015
For period ending:
28 Feb 2015
Filed on:
1 Jul 2015

Latest Annual Return

Directors & Shareholder Information
As at:
16 Feb 2015
Filed on:
10 Mar 2015
Purchase latest return for £4.99

Information correct as of: 16 Nov 2017 - Check for updates


Financial Summary

28 Feb 2015 28 Feb 2014 28 Feb 2013
Cash at bank: £224,445 £90,096 £73,161
Debtors: £36,745 £1,237 £4,924
Creditors due within one year: £110,157 £80,711 £57,413
Total Assets less Current Liabilities: £151,033 £10,622 £20,672
Shareholders Funds / Net Worth: £177,492 £26,435 £38,446
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

5 Jun 2017

MARNCROFT LIMITED Members Voluntary Liquidation Company Number: SC297270 Registered office: 31 Player Green, Livingston, West Lothian EH54 8RZ Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that the final general meeting 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 7 July 2017 at 10.30 am for the purpose of having a account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Ian William Wright (IP No 9227) of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. Date of Appointment: 1 June 2015 Further Details contact: David Angus, Email:, Telephone: 0141 285 0910 Ian William Wright Liquidator 31 May 2017 NOTICE OF FINAL GENERAL MEETING

8 Jun 2015

MARNCROFT LIMITED In Members’ Voluntary Liquidation Company Number: SC297270 At a General Meeting of the members of the above named Company duly convened and held at 19 Market Place, Whitburn EH4 4PB on 1 June 2015, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:— “That the Company be wound up voluntarily and that Ian Wright, Licenced Insolvency Practitioner of WRI Associates Limited, 3rd Floor, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company.” Name in Full: Christopher James Chairman of the Meeting 1 June 2015 SPECIAL RESOLUTION PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986

8 Jun 2015

Company Number: SC297270 Name of Company: MARNCROFT LIMITED Nature of Business: Residential Letting Services Type of Liquidation: Members’ Voluntary Registered office: 31 Player Green, Livingston, West Lothian EH54 8RZ Principal trading address: 49A Hopetoun Street, Bathgate, West Lothian EH48 4PB Ian William Wright, WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB Office Holder Number: 9227. Date of Appointment: 1 June 2015 By whom Appointed: Members For further details contact: Scott Milne, email:, tel: 0844 902 4400

Recently Filed Documents - 33 available

Directors and Secretaries

Susan James
1 May 2013 ⇒ Company Dissolved / Closed Director
20 Feb 2006 ⇒ Company Dissolved / Closed Company Secretary
Christopher James
20 Feb 2006 ⇒ Company Dissolved / Closed Director
Joseph Quaradeghini
1 May 2013 ⇒ Company Dissolved / Closed Director

Previous Addresses

EH54 8RX
Changed 30 Sep 2014

Changed 2 Mar 2006

Domain Names

The following domain names are available.

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2015 1 Jul 2015 5
28 Feb 2014 18 Sep 2014 7
28 Feb 2013 29 Aug 2013 6
28 Feb 2012 27 Nov 2012 9
28 Feb 2011 5 Jul 2011 5

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Latest Annual Accounts for year ending 28 Feb 15

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