CARTSBURN INVESTMENTS LIMITED

Overview

Company Name	CARTSBURN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC004251
Jurisdiction	Scotland
Date of Creation	May 13, 1899
Date of Cessation	Mar 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARTSBURN INVESTMENTS LIMITED?

(7487) /

Where is CARTSBURN INVESTMENTS LIMITED located?

Registered Office Address	25 Bothwell Street Glasgow G2 6NL
Undeliverable Registered Office Address	No

What were the previous names of CARTSBURN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTS' OF GREENOCK (ESTD. 1711) LIMITED	Jun 06, 2002	Jun 06, 2002
SCOTTS' OF GREENOCK (ESTD. 1711) PLC	May 13, 1899	May 13, 1899

What are the latest accounts for CARTSBURN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest annual return for CARTSBURN INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Jul 30, 2002

What are the latest filings for CARTSBURN INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 21, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 21, 2003

legacy

1 pages

287

Apr 29, 2003

legacy

4 pages

419a(Scot)

Apr 29, 2003

legacy

5 pages

419a(Scot)

Feb 17, 2003

Memorandum and Articles of Association

6 pages

MEM/ARTS

Jan 22, 2003

Certificate of change of name

Company name changed scotts' of greenock (estd. 1711) LIMITED\certificate issued on 22/01/03

2 pages

CERTNM

Jan 22, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 20, 2003

legacy

3 pages

288a

Jan 20, 2003

legacy

1 pages

288b

Jan 20, 2003

legacy

1 pages

288b

Aug 27, 2002

legacy

8 pages

363s

Jul 08, 2002

Auditor's resignation

2 pages

AUD

Jun 06, 2002

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jun 06, 2002

Re-registration of Memorandum and Articles

12 pages

MAR

Jun 06, 2002

legacy

1 pages

Jun 06, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 06, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 21, 2002

legacy

1 pages

225

Dec 18, 2001

legacy

1 pages

288b

Dec 18, 2001

legacy

1 pages

288b

Aug 24, 2001

legacy

8 pages

363s

Jul 26, 2001

Full accounts made up to Dec 31, 2000

13 pages

Dec 27, 2000

legacy

1 pages

288b

View All Filings

Who are the officers of CARTSBURN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POPE, Geoffrey Christopher 2 Longdown Road KT17 3PT Epsom Surrey			Secretary	2 Longdown Road KT17 3PT Epsom Surrey		British		732460001
STIRLING, Derek Ferguson 59 Buckingham Gate SW1E 6AJ London	Jan 08, 2003		Director	59 Buckingham Gate SW1E 6AJ London		British	1944-1	3008340001
FERGUSON, Michael Stuart 84 Higham Lane TN10 4JF Tonbridge Kent		Dec 15, 2000	Director	84 Higham Lane TN10 4JF Tonbridge Kent		British	1940-12	732480001
JOHANSENS, Peter Andre Balvaird Place SW1V 3SN London 2	Jun 13, 2000	Jan 08, 2003	Director	Balvaird Place SW1V 3SN London 2		British	1942-8	61079370001
SCOTT, Edward John Rankin Swire House 59 Buckingham Gate SW1E 6AJ London	Mar 20, 1998	Dec 11, 2001	Director	Swire House 59 Buckingham Gate SW1E 6AJ London		British	1939-1	14863880003
SWIRE, Adrian Christopher, Sir Swire House 59 Buckingham Gate SW1E 6AJ London		Dec 11, 2001	Director	Swire House 59 Buckingham Gate SW1E 6AJ London	United Kingdom	British	1932-2	10865490002
SWIRE, Barnaby Nicholas Swire House 59 Buckingham Gate SW1E 6AJ London	Jun 13, 2000	Jan 08, 2003	Director	Swire House 59 Buckingham Gate SW1E 6AJ London	United Kingdom	British	1964-1	31046820003
SWIRE, Glen Douglas William Paines Place Blackboys TN22 5JD Uckfield East Sussex		Dec 31, 1998	Director	Paines Place Blackboys TN22 5JD Uckfield East Sussex	United Kingdom	British	1942-2	26810001

View Detailed Information on Officers and People with Significant Control

Does CARTSBURN INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant	Created On Sep 27, 1982 Delivered On Oct 04, 1982	Satisfied	Amount secured £1,240,640

	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1982Registration of a charge
Statutory mortgage	Created On Sep 27, 1982 Delivered On Oct 04, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Shares in the ship "stirling puck" no. 701027.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1982Registration of a charge
Deed of covenant	Created On Apr 02, 1982 Delivered On Apr 15, 1982	Satisfied	Amount secured £1,240,640 and all further sums due or to become due by the company to the chargee
	Short particulars Shares in the ship "stirling imp" no. 701005.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1982Registration of a charge
First priority statutory mortgage	Created On Apr 02, 1982 Delivered On Apr 15, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Shares in the ship "stirling imp" no. 701005.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1982Registration of a charge
Deed of covenant	Created On Nov 04, 1966 Delivered On Nov 11, 1966	Satisfied	Amount secured All moneys due or to become due by the company to the chargee (see col (2) doc 126)
	Short particulars The mortgaged premises (being the ship, the earnings of the ship and the insurances) as defined in the deed of covenant.
	Persons Entitled Ship Mortgage Finance Co. LTD
	Transactions Nov 11, 1966Registration of a charge Apr 29, 2003Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Nov 04, 1966 Delivered On Nov 11, 1966	Satisfied	Amount secured All moneys due or to become due by the company to the chargee (see col (2) doc 126)
	Short particulars M/V bolnes, no 306975 greenock.
	Persons Entitled Ship Mortgage Finance Co. LTD
	Transactions Nov 11, 1966Registration of a charge Apr 29, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CARTSBURN INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2003	Commencement of winding up
Mar 09, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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