MCARA ASSOCIATES LIMITED
Address
MCARA ASSOCIATES LIMITED
BON ACCORD HOUSE
RIVERSIDE DRIVE
ABERDEEN
SCOTLAND
AB11 7SL
Classification:
RIVERSIDE DRIVE
ABERDEEN
SCOTLAND
AB11 7SL
(703 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
SC090996
Incorporation Date:
18 Dec 1984
(33 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00
on 17 Jul 2014
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
13 Jul 2014
Filed on:
17 Jul 2014
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Map
Notices published in the Gazette
17 Apr 2018
MCARA ASSOCIATES LIMITED
Company Number: SC090996
Registered office: Saltire Court, 20 Castle Terrace, Edinburgh EH1
2EG
Principal trading address: Bon Accord House, Riverside Drive,
Aberdeen, Scotland AB11 7SL
Appointment date: 15 August 2017
(both in Members' Voluntary Liquidation)
in the matter of the Insolvency Act 1986
Notice is hereby given, pursuant to section 94 of the Insolvency Act
1986, that the final meetings of the members of the above-named
companies will be held at 10.00am and 10.30am respectively on 18
May 2018 at KPMG LLP, 15 Canada Square, London E14 5GL for the
purpose of receiving an account showing the manner in which the
liquidations have been conducted and the property of the companies
disposed of, and of hearing any explanation which may be given by
the liquidators.
NOTICES TO CREDITORS
Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada
Square, London, E14 5GL by no later than 12:00 noon on 17 May
2018.
Office Holder Details: John David Thomas Milsom and Mark Jeremy
Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square,
London E14 5GL. Further information about these cases is available
from Maria French at the offices of KPMG LLP on 020 7694 1757 or at
Maria.French2@KPMG.co.uk.
John David Thomas Milsom , Joint Liquidator
Dated: 16 April 2018
2 Oct 2017
MCARA ASSOCIATES LIMITED
Company Number: SC090996
Previous Name of Company: Danertox Limited (until 29/01/1985)
Registered office: Bon Accord House, Riverside Drive, Aberdeen,
Scotland AB11 7SL
Principal trading address: Bon Accord House, Riverside Drive,
Aberdeen, Scotland AB11 7SL
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the
following written resolutions were passed on 15 August 2017.
Special resolution
That the Company be wound up voluntarily in accordance with
Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That John David Thomas Milsom and Mark Jeremy Orton of KPMG
LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and
are hereby appointed as Joint Liquidators of the Company and that
any act required or authorised under any enactment to be done by the
Liquidator is to be done by them jointly or by any one of them.
Office Holder Details: John David Thomas Milsom and Mark Jeremy
Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square,
London E14 5GL. Date of Appointment: 15 August 2017. Further
information about this case is available from Maria French at the
offices of KPMG LLP on 0207 694 1757 or at
maria.french2@kpmg.co.uk.
Mark Mugge , Director
2 Oct 2017
MCARA ASSOCIATES LIMITED
Company Number: SC090996
Registered office: Bon Accord House, Riverside Drive, Aberdeen,
Scotland AB11 7SL
Principal trading address: Bon Accord House, Riverside Drive,
Aberdeen, Scotland AB11 7SL
(in Members' Voluntary Liquidation) ("the Company")
and
in the matter of the Insolvency Act 1986 and the Insolvency Rules
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency
Rules 1986, that the Joint Liquidators of the Company intend to make
a final distribution to creditors. Creditors are required to prove their
debts on or before 1 February 2018 by sending full details of their
claims to the Joint Liquidators at KPMG Restructuring, 15 Canada
Square, London E14 5GL. Creditors must also, if so requested by the
Joint Liquidators, provide such further details and documentary
evidence to support their claims as the Joint Liquidators deem
necessary.
The intended distribution is a final distribution and may be made
without regard to any claims not proved by 21 December 2017. Any
creditor who has not proved his debt by that date, or who increases
the claim in his proof after that date, will not be entitled to disturb the
intended final distribution. The Joint Liquidators intend that, after
paying or providing for a final distribution in respect of creditors who
have proved their claims, all funds remaining in the Joint Liquidators'
hands following the final distribution to creditors shall be distributed
to the shareholders of the Company absolutely.
The Company is able to pay all its known liabilities in full.
Office Holder Details: John David Thomas Milsom and Mark Jeremy
Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square,
London E14 5GL. Date of Appointment: 15 August 2017. Further
information about this case is available from Maria French at the
offices of KPMG LLP on 0207 694 1757 or at
maria.french2@kpmg.co.uk.
John David Thomas Milsom , Joint Liquidator
Dated: 28 September 2017
2 Oct 2017
Company Number: SC090996
Name of Company: MCARA ASSOCIATES LIMITED
Previous Name of Company: Danertox Limited (until 29/01/1985)
Nature of Business: Insurance broker
Type of Liquidation: Members' Voluntary Liquidation
Registered office: Bon Accord House, Riverside Drive, Aberdeen,
Scotland AB11 7SL
Principal trading address: Bon Accord House, Riverside Drive,
Aberdeen, Scotland AB11 7SL
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15
Canada Square, London E14 5GL
Office Holder Numbers: 9241 and 8846.
Date of Appointment: 15 August 2017
By whom Appointed: Members
Further information about this case is available from Maria French at
the offices of KPMG LLP on 0207 694 1757 or at
maria.french2@kpmg.co.uk.
Recently Filed Documents - 101 available
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 13 Jul 14 (not accounts) - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
Directors and Secretaries
Scott Egan | |
19 Apr 2012 ⇒ Present ( 6 Years ) | Director |
Jennifer Owens | |
25 Nov 2013 ⇒ Present ( 4 Years ) | Company Secretary |
Previous Addresses
41 ALBERT STREET
ABERDEEN
AB25 1XU
UNITED KINGDOM
ABERDEEN
AB25 1XU
UNITED KINGDOM
Changed 1 Oct 2010
18 BON-ACCORD CRESCENT
ABERDEEN
AB11 6XY
ABERDEEN
AB11 6XY
Changed 10 Aug 2009
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2013 | 16 Sep 2014 | 9 |
31 Dec 2012 | 5 Aug 2013 | 8 |
31 Dec 2011 | 28 Sep 2012 | 9 |
31 Dec 2010 | 1 Aug 2011 | 8 |
31 Dec 2009 | 6 Aug 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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