MECHANICAL SERVICES NETWORK LTD

Liquidation (when checked on 3 Feb 2017)

Address

MECHANICAL SERVICES NETWORK LTD
GILLESPIE ACCOUNTANCY LLP
2-4 SALAMANDER PLACE
EDINBURGH
LOTHIAN
SCOTLAND
EH6 7JB
Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Company Registration No.:
SC327288
Incorporation Date:
5 Jul 2007
Financial Year End:
31 Dec
Capital:
£200.00 on 20 Aug 2013
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013

Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2013
Filed on:
20 Aug 2013
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £20,356 £38,461
Debtors: £261,706 £60,687
Creditors due within one year: £131,197 £56,146
Total Assets less Current Liabilities: £150,865 £43,002
Shareholders Funds / Net Worth: £156,400 £44,809
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

17 Oct 2016

MECHANICAL SERVICES NETWORK LTD Company Number: SC327288 Registered office: c/o Gillespie Accountancy LLP, 2-4 Salamander Place, Edinburgh EH6 7JB Principal trading address: 28 Salters Road, Wallyford, Edinburgh EH21 8AA Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the Final Meeting of Members and Creditors of the above named Company will be held on 22 November 2016 at 10.00 am within the offices of Cowan & Partners Ltd, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, for the purpose of receiving the Liquidator’s final report showing how the winding up has been conducted and of hearing any explanations that may be given by the Liquidator. All creditors are entitled to attend in person or by proxy, and a resolution will be passed when the majority in value of those voting have voted in favour of it. Creditors may vote where claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the above offices. Date of Appointment: 14 July 2015. Office Holder details: David Forbes Rutherford (IP No. 5736) of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR. Further details contact: Tel: 0131 554 0724. David Forbes Rutherford, Liquidator 12 October 2016

7 Jul 2014

MECHANICAL SERVICES NETWORK LTD Company Number: SC327288 C/O Gillespie Accountancy LLP, 2-4 Salamander Place, Edinburgh, EH6 7JB Principal Trading Address: 28 Salters Road, Wallyford, Edinburgh, EH21 8AA. At a General Meeting of the Members of the said Company duly convened and held at Cowan & Partners C A, 60 Constitution Street, Leith, Edinburgh, EH6 6RR on 16 June 2014 the following Resolutions, respectively special and ordinary were passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that David Nimmo McFarlane, of Cowan & Partners, Chartered Accountant, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No. 9352) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Tel: 0131 554 0724. David Shepherd, Chairman PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of

7 Jul 2014

Company Number: SC327288 Name of Company: MECHANICAL SERVICES NETWORK LTD . Nature of Business: Plumbing, Heating & Air-Conditioning Installation. Type of Liquidation: Creditors. Address of Registered Office: C/O Gillespie Accountancy LLP, 2-4 Salamander Place, Edinburgh, EH6 7JB. Principal Trading Address: 28 Salters Road, Wallyford, Edinburgh, EH21 8AA. Liquidator's Name and Address: David Nimmo McFarlane, of Cowan & Partners CA, 60 Constitution Street, Leith, Edinburgh, EH6 6RR. Office Holder Number: 9352. Further details contact: Tel: 0131 554 0724. Date of Appointment: 16 June 2014. By whom Appointed: Creditors.

18 Jun 2014

MECHANICAL SERVICES NETWORK LTD Company Number: SC327288 Registered Office: C/O Gillespie Accountancy LLP, 2-4 Salamander Place, Edinburgh, EH6 7JB. Principal Trading Address: 28 Salters Road, Wallyford, Edinburgh, EH21 8AA. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held within Cowan & Partners C A, 60 Constitution Street, Leith, EH6 6RR, on 26 June 2014, at 10.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Company’s creditors may be inspected, free of charge at the offices of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, during the two business days preceding the above Meeting. Further details contact: Tel: 0131 554 0724. David Shepherd, Director 16 June 2014.

Recently Filed Documents - 36 available


Directors and Secretaries

David Shepherd
5 Jul 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
- OUTSTANDING on 27 Aug 2013
BANK OF SCOTLAND PLC
- OUTSTANDING on 15 Aug 2013

Previous Addresses

2 SPIERS PLACE
EDINBURGH
MIDLOTHIAN
EH6 6DB
Changed 24 May 2012

16 GLENGARRY TERRACE
PRESTONPANS
EAST LOTHIAN
EH32 9FG
Changed 24 Sep 2010

27 LAURISTON STREET
EDINBURGH
EH3 9DQ
Changed 26 Aug 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 20 Apr 2012 4
31 Jul 2010 17 Dec 2010 5
31 Jul 2009 19 Apr 2010 9
31 Jul 2008 24 Nov 2009 16

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Accounts
Latest Annual Accounts for year ending 31 Dec 12

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36 other company documents are available

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