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Mref Iii BG GP Limited

Mref Iii BG GP Limited is a dissolved company incorporated on 12 September 2013 with the registered office located in Edinburgh, City of Edinburgh. Mref Iii BG GP Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
SC458989
Private limited company
Scottish Company
Age
12 years
Incorporated 12 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 18 Mar 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Investments Officer • British • Lives in UK • Born in Oct 1978
Director • Chief Executive Officer • British • Lives in UK • Born in May 1962
Moorfield Group Limited
PSC
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Mutual Companies
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Stessa Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
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Moorfield Real Estate Fund GP Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
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Moorfield Real Estate Fund LP Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
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Moorfield Real Estate Fund Ii GP Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Real Estate Fund Ii LP Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
Active
Moorfield Real Estate Fund Ii Cip Limited
Charles John Ferguson-Davie and Marc Edward Charles Gilbard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 11 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 24 Jan 2023
Application To Strike Off
2 Years 9 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Registered Address Changed
3 Years Ago on 18 Mar 2022
Confirmation Submitted
4 Years Ago on 13 Sep 2021
Micro Accounts Submitted
4 Years Ago on 25 Aug 2021
Mr Charles John Ferguson-Davie Details Changed
4 Years Ago on 5 Jul 2021
Micro Accounts Submitted
4 Years Ago on 15 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2023
Application to strike the company off the register
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 12 September 2022 with no updates
Submitted on 26 Sep 2022
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 18 March 2022
Submitted on 18 Mar 2022
Confirmation statement made on 12 September 2021 with no updates
Submitted on 13 Sep 2021
Micro company accounts made up to 31 December 2020
Submitted on 25 Aug 2021
Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021
Submitted on 6 Jul 2021
Micro company accounts made up to 31 December 2019
Submitted on 15 Jan 2021
Repayment History
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