CARADALE BRICK LIMITED
Overview
| Company Name | CARADALE BRICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC001722 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARADALE BRICK LIMITED?
- (2640) /
Where is CARADALE BRICK LIMITED located?
| Registered Office Address | Corporate Recovery 2nd Floor Allan House 25 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARADALE BRICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLASGOW IRON AND STEEL COMPANY, LIMITED | Mar 31, 1888 | Mar 31, 1888 |
What are the latest accounts for CARADALE BRICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CARADALE BRICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 5 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 144 West George Street Glasgow G2 2HG United Kingdom on Dec 21, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Achadonn Properties (No. 3) Limited on May 08, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Achadonn Properties (No. 2) Limited on May 08, 2010 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
Who are the officers of CARADALE BRICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACHADONN PROPERTIES (NO. 3) LIMITED | Secretary | West George Street G2 2HG Glasgow 144 United Kingdom |
| 129061620001 | ||||||||||
| ACHADONN PROPERTIES (NO. 2) LIMITED | Director | West George Street G2 2HG Glasgow 144 United Kingdom |
| 129527020001 | ||||||||||
| BURGOYNE, Vincent Joseph | Secretary | Weymouth Drive G12 0LX Glasgow 52 | British | 1232470002 | ||||||||||
| BURGOYNE, Vincent Joseph | Secretary | Weymouth Drive G12 0LX Glasgow 52 | British | Ca | 1232470002 | |||||||||
| HANCOCK, Robert James | Secretary | Titchfield Road KA10 6AN Troon 39a Ayrshire | British | 130646960001 | ||||||||||
| HARVIE, Douglas Pollock | Secretary | 26 Huntly Avenue Giffnock G46 6LW Glasgow Lanarkshire | British | 136080001 | ||||||||||
| BURGOYNE, Vincent Joseph | Director | Weymouth Drive G12 0LX Glasgow 52 | Scotland | British | Ca | 1232470002 | ||||||||
| CURRIE, Hugh Mckechnie | Director | Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire | Scotland | British | Director | 1142240001 | ||||||||
| DICKSON, John Morton | Director | 57 First Avenue Netherlee G44 3UA Glasgow Lanarkshire | British | Brick Manufacturer | 18537110001 | |||||||||
| HARVIE, Douglas Pollock | Director | 26 Huntly Avenue Giffnock G46 6LW Glasgow Lanarkshire | British | Ca | 136080001 | |||||||||
| HARVIE, Douglas Pollock | Director | 26 Huntly Avenue Giffnock G46 6LW Glasgow Lanarkshire | British | Chartered Accountant | 136080001 | |||||||||
| LEMOND, Brian Hugh | Director | 9 Elm Walk Bearsden G61 3BQ Glasgow Lanarkshire | British | Accountant | 490160002 | |||||||||
| LEMOND, Brian Hugh | Director | 11 Ferguston Road Bearsden G61 2DX Glasgow Lanarkshire | British | Chartered Accountant | 490160001 | |||||||||
| PARKER, Cameron Holdsworth | Director | Heathhouse Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire | Scotland | British | Engineer | 194920001 | ||||||||
| THOMSON, Robert Alister | Director | 11 Carlaverock Crescent EH33 2DY Tranent East Lothian | British | Brickmaker | 581760001 | |||||||||
| TURNBULL, John Connell | Director | 11 Fraser Gardens Kirkintilloch G66 1DB Glasgow | Scotland | British | Sales Director | 49162100002 | ||||||||
| WALTERS, David Stephen | Director | Townhead Farm Sandilands M11 9UA Lanark Strathclyde | British | Production Director | 47157840001 | |||||||||
| WISHART, Alastair William Chisholm | Director | 2 Springhill Road Clarkston G76 8BT Glasgow | Scotland | British | Chartered Accountant | 1179410001 |
Does CARADALE BRICK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 10, 1997 Delivered On Oct 01, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 10, 1997 Delivered On Sep 12, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 23, 1983 Delivered On Sep 02, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 28, 1983 Delivered On Aug 09, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Etna works, armadale, and minerals therein. | ||||
Persons Entitled
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Transactions
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Does CARADALE BRICK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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| 2 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0