WOODSIDE CRESCENT MANAGEMENT LIMITED

Overview

Company Name	WOODSIDE CRESCENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC031250
Jurisdiction	Scotland
Date of Creation	Jan 04, 1956
Date of Cessation	May 04, 2011

Summary

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

What is the purpose of WOODSIDE CRESCENT MANAGEMENT LIMITED?

(6110) /

Where is WOODSIDE CRESCENT MANAGEMENT LIMITED located?

Registered Office Address	Pkf 78 Carlton Place G5 9TH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WOODSIDE CRESCENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HARRISONS (CLYDE) LIMITED	Aug 09, 2002	Aug 09, 2002
HARRISONS (MANAGEMENT) LIMITED	May 04, 2001	May 04, 2001
STIRLING SHIPMANAGEMENT LIMITED	Jan 03, 1996	Jan 03, 1996
HARRISONS (CLYDE) LIMITED	Jan 04, 1956	Jan 04, 1956

What are the latest accounts for WOODSIDE CRESCENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for WOODSIDE CRESCENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

May 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 04, 2011

Notice of final meeting of creditors

2 pages

4.17(Scot)

Jun 18, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 18, 2007

legacy

1 pages

287

Dec 14, 2006

Certificate of change of name

Company name changed harrisons (clyde) LIMITED\certificate issued on 14/12/06

2 pages

CERTNM

Nov 07, 2006

legacy

2 pages

363a

Oct 26, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

Jul 21, 2006

legacy

1 pages

288c

Dec 14, 2005

legacy

1 pages

288c

Nov 09, 2005

legacy

2 pages

363a

Nov 02, 2005

Accounts for a small company made up to Dec 31, 2004

7 pages

Oct 27, 2004

legacy

7 pages

363s

Oct 13, 2004

Accounts for a small company made up to Dec 31, 2003

7 pages

Oct 28, 2003

legacy

7 pages

363s

Aug 28, 2003

legacy

1 pages

288b

Jun 06, 2003

Full accounts made up to Dec 31, 2002

16 pages

Nov 13, 2002

legacy

8 pages

363s

Nov 13, 2002

legacy

pages

363(288)

Oct 29, 2002

Full accounts made up to Dec 31, 2001

14 pages

Aug 09, 2002

Certificate of change of name

Company name changed harrisons (management) LIMITED\certificate issued on 09/08/02

2 pages

CERTNM

Jun 28, 2002

legacy

2 pages

288a

Jun 28, 2002

legacy

2 pages

288a

Nov 20, 2001

legacy

7 pages

363s

Nov 02, 2001

legacy

1 pages

288b

View All Filings

Who are the officers of WOODSIDE CRESCENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire			Secretary	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire		British			25620001
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Jun 01, 2002		Director	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Scotland	British	1953-3	Accountant	25620001
COWDEROY, James Anthony Frank 303 Pendleton Lane 33480 Palm Beach Florida United States Of America	Apr 14, 1994		Director	303 Pendleton Lane 33480 Palm Beach Florida United States Of America	Usa	British	1960-2	Director	40380390002
HARRISON, Patrick Charles Lorne Wester Rynabeallich Cromdale PH26 3LW Grantown On Spey Morayshire	Dec 08, 1993		Director	Wester Rynabeallich Cromdale PH26 3LW Grantown On Spey Morayshire	Scotland	British	1966-1	Director	37147780002
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire		Jan 05, 1996	Director	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Scotland	British	1953-3	Chartered Accountant	25620001
BURROWS, Ian Edwin 32 Queen Street G84 9QL Helensburgh Dunbartonshire		Mar 30, 1995	Director	32 Queen Street G84 9QL Helensburgh Dunbartonshire		British	1934-9	Director	25670001
CADENHEAD, Kenneth Caldwell 6 Kinnoul Lane G12 9HF Glasgow		Jan 05, 1996	Director	6 Kinnoul Lane G12 9HF Glasgow		British	1942-3	Director	25680002
DUNN, John Ward Ferniecraig PA17 5EH Skelmorlie Renfrewshire		Jun 30, 1992	Director	Ferniecraig PA17 5EH Skelmorlie Renfrewshire		British	1921-3	Director	25660001
FARLEY, Alastair Hugh Wardley Farm Upper Wardley Milland GU30 7LX Liphook Hampshire	Sep 01, 1995	Jan 05, 1996	Director	Wardley Farm Upper Wardley Milland GU30 7LX Liphook Hampshire	United Kingdom	British	1946-1	Solicitor	33275820003
HARRISON, Iain Victor Robinson Craighat Killearn G63 9QL Glasgow		Jan 05, 1996	Director	Craighat Killearn G63 9QL Glasgow	Scotland	British	1929-6	Shipowner	38290001
LAUCHLAN, William Briggs Elmgrove 16 Kilbride Avenue PA23 7LH Dunoon Argyll	Jan 05, 1996	Oct 29, 2001	Director	Elmgrove 16 Kilbride Avenue PA23 7LH Dunoon Argyll		British	1945-11	Director	42773260001
MACDONALD, Kenneth Malcolm 13 Millfield Drive Hopeman IV30 5TN Moray	Jun 01, 2002	Aug 26, 2003	Director	13 Millfield Drive Hopeman IV30 5TN Moray		British	1955-10	None	40211890002
MACDONALD, Kenneth Malcolm 15 Roebank Road KA15 2DX Beith Ayrshire	Jan 05, 1996	Oct 29, 2001	Director	15 Roebank Road KA15 2DX Beith Ayrshire		British	1955-10	Director	40211890001
PATTEN, Thomas Diery 67/7 Grange Loan EH9 2EG Edinburgh	Sep 08, 1992	Sep 09, 1994	Director	67/7 Grange Loan EH9 2EG Edinburgh		British	1926-1	Chartered Mechanical Engineer	3980960003
WILSON, Andrew George Little Carbeth G63 9QJ Killearn Glasgow		Mar 30, 1995	Director	Little Carbeth G63 9QJ Killearn Glasgow		British	1933-1	Director	782420001
WORDIE, Peter Jeffrey The Row FK15 9NZ Dunblane Perthshire		Oct 11, 1993	Director	The Row FK15 9NZ Dunblane Perthshire		British	1932-5	Shipowner	25640001

View Detailed Information on Officers and People with Significant Control

Does WOODSIDE CRESCENT MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 08, 1996 Delivered On Jan 22, 1996	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 for Itself and as Agent and Trustee for Others
	Transactions Jan 22, 1996Registration of a charge (410) Jan 22, 1996Alteration to a floating charge (466 Scot) Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 08, 1996 Delivered On Jan 22, 1996	Satisfied	Amount secured All sums due or to become due by stirling offshore limited
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Jan 22, 1996Registration of a charge (410) Jan 22, 1996Alteration to a floating charge (466 Scot) Dec 09, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Assignation in security	Created On Sep 14, 1995 Delivered On Oct 05, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The company's right, title and interest in and to the "account" and the "balance"....... See ch microfiche for full details.
	Persons Entitled British Linen Leasing Limited
	Transactions Oct 05, 1995Registration of a charge (410) Feb 09, 1998Statement that part or whole of property from a floating charge has been released (419b) Apr 07, 1998Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Nov 21, 1994 Delivered On Dec 12, 1994	Satisfied	Amount secured All sums due and to become due in terms of a loan agreement, guarantee and security documents
	Short particulars By way of security for the secured indebtedness the chargor as beneficial owner mortgages and charges and agrees to mortgage and charge to and in favour of the chargee all its rights, title and interest, present and future, to and in the ship and to and in the shares of the ship owned by the chargor.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1994Registration of a charge (410) Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Four party agreement	Created On Nov 21, 1994 Delivered On Dec 12, 1994	Satisfied	Amount secured All sums due and to become due in terms of a loan agreement
	Short particulars 1) the harrison's charterparty and the harrison's charter rights 2) all beneficial interest in any requisition compensation and the earnings............see ch microfiche for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1994Registration of a charge (410) Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Nov 21, 1994 Delivered On Dec 12, 1994	Satisfied	Amount secured All sums due and to become due in terms of a guarantee, loan agreement and deed of covenant
	Short particulars 13/64 shares, of which the chargor is owner, in the motor ship "stirling fyne" (ex edda fjord) registered on the bahamian flag at the port of nassau.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1994Registration of a charge (410) Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 20, 1989 Delivered On Nov 27, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Office building 17 woodside crescent glasgow.
	Persons Entitled John Swire & Sons Limited
	Transactions Nov 27, 1989Registration of a charge
Shipping mortgage	Created On Nov 13, 1989 Delivered On Nov 24, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars M.V. stirling dee regd glasgow no 701091 & boats and appartements.
	Persons Entitled John Swire & Sons Limited
	Transactions Nov 24, 1989Registration of a charge
Mortgage	Created On Nov 13, 1989 Delivered On Nov 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in ship "burnhaven" 701005.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 23, 1989Registration of a charge Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Nov 13, 1989 Delivered On Nov 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in ship "sandhaven" 701027.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 23, 1989Registration of a charge Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Nov 10, 1989 Delivered On Nov 24, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars All right, title and interest of the company present and future in 64/64TH shares of M.V. stirling dee see page 2 of document.
	Persons Entitled John Swire & Sons Limited
	Transactions Nov 24, 1989Registration of a charge
Assignation in security	Created On Mar 30, 1988 Delivered On Apr 07, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars £250,000 deposited in and standing the credit of an amount with the bank. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1988Registration of a charge Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 21, 1987 Delivered On Sep 25, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 16 woodside crescent glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 25, 1987Registration of a charge Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On May 11, 1982 Delivered On May 18, 1982	Satisfied	Amount secured £1,765,522 & all further all sums due or to become due
	Short particulars 64/64 shares in the M.V. "stirling teal".
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 18, 1982Registration of a charge Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
First priority statutory mortgage	Created On May 11, 1982 Delivered On May 18, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64 shares in the M.V. "stirling teal".
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 18, 1982Registration of a charge Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Statutory mortgage	Created On Aug 12, 1981 Delivered On Aug 13, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64 shares in the M.V. "stirling eagle" registered in glasgow nos 364965.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 1981Registration of a charge Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Deed of covenants	Created On Jul 28, 1981 Delivered On Aug 13, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64 shares in mv "stirling eagle".
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 1981Registration of a charge Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Jul 03, 1981 Delivered On Jul 10, 1981	Satisfied	Amount secured All sums due or to become due but not exceeding £250,000 of principal
	Short particulars Construction and purchase of a single screw supply vessel to be known during construction as yard no. 119.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 1981Registration of a charge Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Second priority statutory mortgage	Created On Jul 03, 1981 Delivered On Jul 10, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Construction and purchase of a single screw supply vessel to be known during construction as yard no 119.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 1981Registration of a charge Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Financial agreement	Created On Jul 03, 1981 Delivered On Jul 10, 1981	Satisfied	Amount secured £1,700,000 & all further moneys due, or to become due from the company to the chargee
	Short particulars Construction and purchase of a single, screw supply vessel to be known during construction as yard no 119.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 1981Registration of a charge Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Memorandum of deposit	Created On Aug 15, 1975 Delivered On Aug 21, 1975	Satisfied	Amount secured All moneys due, or to become due from stirling shipping co. LTD. To the chargee
	Short particulars The sum of £200,000 deposited with the bank under the terms of the memorandum of deposit.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 21, 1975Registration of a charge Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does WOODSIDE CRESCENT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 2011	Dissolved on
Jun 05, 2007	Commencement of winding up

Creditors 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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