GYPSUM CONSTRUCTION (SCOTLAND) LIMITED

GYPSUM CONSTRUCTION (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGYPSUM CONSTRUCTION (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC027580
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GYPSUM CONSTRUCTION (SCOTLAND) LIMITED?

    • (4545) /

    Where is GYPSUM CONSTRUCTION (SCOTLAND) LIMITED located?

    Registered Office Address
    27 King Street
    Stenhousemuir
    FK5 4HD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GYPSUM CONSTRUCTION (SCOTLAND) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 1997
    Next Accounts Due OnMar 31, 1998
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for GYPSUM CONSTRUCTION (SCOTLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 12, 2016
    Next Confirmation Statement DueNov 26, 2016
    OverdueYes

    What is the status of the latest annual return for GYPSUM CONSTRUCTION (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for GYPSUM CONSTRUCTION (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    3 pages3(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    4 pages3.2(Scot)

    legacy

    2 pagesSPEC PEN

    legacy

    2 pagesSPEC PEN

    Receiver/Manager's abstract of receipts and payments

    4 pages3.2(Scot)

    A selection of documents registered before 1 January 1995

    52 pagesPRE95

    Receiver/Manager's abstract of receipts and payments

    pages3.2(Scot)

    legacy

    pagesSPEC PEN

    legacy

    pagesSPEC PEN

    Receiver/Manager's abstract of receipts and payments

    pages3.2(Scot)

    Who are the officers of GYPSUM CONSTRUCTION (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELGEY, Ian T
    31 Colosnay
    East Kilbride
    G74 2HE Glasgow
    Secretary
    31 Colosnay
    East Kilbride
    G74 2HE Glasgow
    British1121920002
    ELGEY, Ian T
    31 Colosnay
    East Kilbride
    G74 2HE Glasgow
    Director
    31 Colosnay
    East Kilbride
    G74 2HE Glasgow
    BritishDirector1121920002
    HOLMES, David Scott
    Arnotdene Arnothill Lane
    FK1 5SL Falkirk
    Director
    Arnotdene Arnothill Lane
    FK1 5SL Falkirk
    ScotlandBritishCompany Director102000001
    STEVEN, Ian Mcewan
    22 Prestonfield
    Milngavie
    G62 7PZ Glasgow
    Lanarkshire
    Secretary
    22 Prestonfield
    Milngavie
    G62 7PZ Glasgow
    Lanarkshire
    British67849920001
    DOWNIE, Charles Paton
    Lethnot 58 Dumyat Drive
    FK1 5PA Falkirk
    Stirlingshire
    Director
    Lethnot 58 Dumyat Drive
    FK1 5PA Falkirk
    Stirlingshire
    BritishCompany Director1121890002
    STEVEN, Ian Mcewan
    22 Prestonfield
    Milngavie
    G62 7PZ Glasgow
    Lanarkshire
    Director
    22 Prestonfield
    Milngavie
    G62 7PZ Glasgow
    Lanarkshire
    BritishCompany Director67849920001
    WATSON, George
    26 Gardensquare Walk
    ML6 0HY Airdrie
    Lanarkshire
    Director
    26 Gardensquare Walk
    ML6 0HY Airdrie
    Lanarkshire
    BritishCompany Director436090001

    Does GYPSUM CONSTRUCTION (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 28, 1991
    Delivered On Apr 04, 1991
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 04, 1991Registration of a charge
    • May 19, 1992Appointment of a receiver or manager (1 Scot)
    • May 13, 1998Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1
    Floating charge
    Created On Oct 24, 1990
    Delivered On Oct 26, 1990
    Outstanding
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 26, 1990Registration of a charge
    Floating charge
    Created On Oct 24, 1990
    Delivered On Oct 26, 1990
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 26, 1990Registration of a charge
    • Aug 27, 1992Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Feb 22, 1985
    Delivered On Feb 25, 1985
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 25, 1985Registration of a charge

    Does GYPSUM CONSTRUCTION (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 1991Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Frank Blin
    209 West George Street
    Glasgow
    practitioner
    209 West George Street
    Glasgow
    Gerald Ian Rankin
    209 West George Street
    Glasgow
    G2 2LW
    practitioner
    209 West George Street
    Glasgow
    G2 2LW
    Notesscottish-insolvency-info

    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