GLENVARIGILL COMPANY LIMITED

Overview

Company Name	GLENVARIGILL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC043039
Jurisdiction	Scotland
Date of Creation	Jan 27, 1966
Date of Cessation	Dec 06, 2012

Summary

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

What is the purpose of GLENVARIGILL COMPANY LIMITED?

(7415) /

Where is GLENVARIGILL COMPANY LIMITED located?

Registered Office Address	c/o KPMG LLP 191 West George Street G2 2LJ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLENVARIGILL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GLENVARIGILL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 06, 2012	Notice of final meeting of creditors	3 pages	4.17(Scot)

Jan 12, 2010	Registered office address changed from The Triangle Dunkeld Road Perth PH1 3GA on Jan 12, 2010	1 pages	AD01

Nov 14, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Nov 14, 2009	Notice of winding up order	1 pages	4.2(Scot)

Sep 29, 2009	Appointment of a provisional liquidator	2 pages	4.9(Scot)

Apr 16, 2009	legacy	3 pages	363a

Feb 11, 2009	Full accounts made up to Dec 31, 2007	15 pages	AA

Apr 15, 2008	legacy	3 pages	363a

Mar 03, 2008	Full accounts made up to Dec 31, 2006	17 pages	AA

Jan 16, 2008	legacy	1 pages	287
Sep 19, 2007	legacy	2 pages	419a(Scot)
Aug 07, 2007	legacy	2 pages	419a(Scot)
May 30, 2007	legacy	2 pages	419a(Scot)
May 30, 2007	legacy	2 pages	419a(Scot)
May 30, 2007	legacy	2 pages	419a(Scot)
May 30, 2007	legacy	2 pages	419a(Scot)
May 30, 2007	legacy	2 pages	419a(Scot)
Mar 19, 2007	legacy	6 pages	363s
Nov 01, 2006	Full accounts made up to Dec 31, 2005	18 pages	AA
Mar 20, 2006	legacy	6 pages	363s
Mar 20, 2006	legacy	pages	363(353)
Feb 16, 2006	Full accounts made up to Dec 31, 2004	20 pages	AA
Jan 27, 2006	legacy	1 pages	288a
Jan 27, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of GLENVARIGILL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jan 24, 2006		Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
LAMB, Kevin Edmund Beechwood Peebles Road EH44 6QY Innerleithen Peeblesshire	Jul 02, 2004		Director	Beechwood Peebles Road EH44 6QY Innerleithen Peeblesshire	Scotland	British	1973-2	Accountant	98771000001
GILLIES, Kenneth Crichton 58 Clermiston Road EH12 6XB Edinburgh Midlothian		Dec 14, 1992	Secretary	58 Clermiston Road EH12 6XB Edinburgh Midlothian		British			446000001
JEFFERSON, Andrew Gordon 17 Belgrave Road EH12 6NG Edinburgh Midlothian	Apr 01, 2003	Dec 17, 2003	Secretary	17 Belgrave Road EH12 6NG Edinburgh Midlothian		British		Finance Director	63406350001
LAMB, Kevin Edmund Beechwood Peebles Road EH44 6QY Innerleithen Peeblesshire	Dec 17, 2003	Jan 24, 2006	Secretary	Beechwood Peebles Road EH44 6QY Innerleithen Peeblesshire		British			98771000001
MANSON, Gavin Maxwell Dunellen 63 South Street KY13 9XA Milnathort	Dec 31, 1999	Apr 01, 2003	Secretary	Dunellen 63 South Street KY13 9XA Milnathort		British			36893410005
MOSS, Fraser Arthur James 67 Restalrig Road EH6 8BG Edinburgh	Oct 14, 1996	Dec 31, 1999	Secretary	67 Restalrig Road EH6 8BG Edinburgh		British			49939980001
ROSS, Charles Iain Mclean Pine Lodge Ettrickbridge TD7 5HW Selkirk	Dec 14, 1992	Oct 14, 1996	Secretary	Pine Lodge Ettrickbridge TD7 5HW Selkirk		British		Group Finance Director	731770001
ANGUS, William Crosbie Station House Kilmany KY15 4PT Cupar Fife		Sep 30, 1990	Director	Station House Kilmany KY15 4PT Cupar Fife		British	1936-12	Manager	661380001
ANGUS, William Crosbie Station House Kilmany KY15 4PT Cupar Fife		Sep 30, 1990	Director	Station House Kilmany KY15 4PT Cupar Fife		British	1936-12	Manager	661380001
BARTLETT, Timothy John 2 Merchiston Gardens EH10 5DD Edinburgh	Aug 02, 1993	Oct 31, 2005	Director	2 Merchiston Gardens EH10 5DD Edinburgh		British	1957-2	Managing Director	36043820003
EVANS, David John Pennyfield Hacketts Lane Pyrford GU22 8PJ Woking Surrey	Dec 21, 1992	Aug 02, 1996	Director	Pennyfield Hacketts Lane Pyrford GU22 8PJ Woking Surrey		British	1939-8	Entrepreneur	43103010001
GRZESINSKI, Andrew Grieve 15 Cowan Road Cumbernauld G68 9BX Glasgow Lanarkshire	Sep 01, 1990	Jun 18, 1999	Director	15 Cowan Road Cumbernauld G68 9BX Glasgow Lanarkshire		British	1954-8	Sales Director	76217270001
HUNTER, William Milne Nowatt 95 Craiglea Drive EH10 5PQ Edinburgh Midlothian		Dec 21, 1990	Director	95 Craiglea Drive EH10 5PQ Edinburgh Midlothian		British		Export Manager	660400001
JEFFERSON, Andrew Gordon 17 Belgrave Road EH12 6NG Edinburgh Midlothian	Apr 01, 2003	Dec 17, 2003	Director	17 Belgrave Road EH12 6NG Edinburgh Midlothian		British	1963-4	Finance Director	63406350001
JEFFRAY, James Stuart Allan The Bield EH41 4QL Gifford East Lothian	Oct 06, 1996	Jul 24, 2002	Director	The Bield EH41 4QL Gifford East Lothian		British	1947-4	Company Director	803410001
KNIGHT, Graham John 28 Angus Road Scone PH2 6RA Perth Perthshire	Sep 01, 1990	Jun 11, 1993	Director	28 Angus Road Scone PH2 6RA Perth Perthshire		British	1947-3	Managing Director	119388070001
MACKINNON, Duncan Larchgrove Bridge Road EH14 7BD Balerno Edinburgh		Jul 24, 2002	Director	Larchgrove Bridge Road EH14 7BD Balerno Edinburgh	Scotland	British	1963-6	Company Director	660390003
MACKINNON, Malcolm Cotswold 46 Barnton Avenue EH4 6JL Edinburgh Midlothian		Jul 24, 2002	Director	Cotswold 46 Barnton Avenue EH4 6JL Edinburgh Midlothian		British	1958-11	Company Director	660380004
MACKINNON, Mary Tait Grossick Gogar Mount House Corstorphine EH12 9BL Edinburgh	Oct 25, 1989	Jul 01, 1997	Director	Gogar Mount House Corstorphine EH12 9BL Edinburgh		British	1929-1	Director	446020001
MACKINNON, Norman John Mackintosh Gogar Mount House Corstorphine EH12 9BL Edinburgh		Feb 19, 1990	Director	Gogar Mount House Corstorphine EH12 9BL Edinburgh		British		Liqueur Manufacturer	660370001
MANSON, Gavin Maxwell Dunellen 63 South Street KY13 9XA Milnathort	May 24, 1999	Apr 01, 2003	Director	Dunellen 63 South Street KY13 9XA Milnathort		British	1966-2	Finance Director	36893410005
SHAKESHAFT, Peter James Bailey 54 Gamekeepers Road Barnton EH4 6LS Edinburgh	Dec 21, 1990	Jan 31, 1992	Director	54 Gamekeepers Road Barnton EH4 6LS Edinburgh		British	1947-10		221980002

View Detailed Information on Officers and People with Significant Control

Does GLENVARIGILL COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 14, 2005 Delivered On Feb 17, 2005	Satisfied	Amount secured All sums due in terms of the personal bond dated 11 february 2005
	Short particulars The subjects known as the triangle, perth (title number PTH7999).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2005Registration of a charge (410) Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 19, 2002 Delivered On Aug 28, 2002	Outstanding	Amount secured All sums due in terms of the personal bond dated 25 july 2002
	Short particulars Areas of ground to the north and northwest of colinton road, edinburgh...see microfiche for full description.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 2002Registration of a charge (410)
Standard security	Created On Aug 19, 2002 Delivered On Aug 28, 2002	Satisfied	Amount secured All sums due in terms of the personal bond dated 25 july 2002
	Short particulars The subjects known as garage premises at largo road, st. Andrews (title number FFE48172).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 2002Registration of a charge (410) May 30, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 19, 2002 Delivered On Aug 23, 2002	Satisfied	Amount secured All sums due in terms of the personal bond dated 25 july 2002
	Short particulars 41 and 114 maxwell avenue, bearsden.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 23, 2002Registration of a charge (410) May 30, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 19, 2002 Delivered On Aug 22, 2002	Outstanding	Amount secured All sums due in terms of the personal bond dated 25 july 2002
	Short particulars Subjects on the west side of whitemyres place, aberdeen (title number abn 55648).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2002Registration of a charge (410)
Standard security	Created On Aug 19, 2002 Delivered On Aug 22, 2002	Satisfied	Amount secured All sums due in terms of the personal bond dated 25 july 2002
	Short particulars Subjects on the east side of wellington circle, aberdeen (title number KNC2583).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2002Registration of a charge (410) May 30, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 19, 2002 Delivered On Aug 22, 2002	Satisfied	Amount secured All sums due in terms of the personal bond dated 25 july 2002
	Short particulars The subjects being garage premises at millie street, kirkcaldy (title number FFE6986).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2002Registration of a charge (410) May 30, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 13, 2002 Delivered On Aug 27, 2002	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 Aug 27, 2002Registration of a charge (410) Aug 27, 2002Alteration to a floating charge (466 Scot) Aug 27, 2002Alteration to a floating charge (466 Scot) Sep 03, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Aug 13, 2002 Delivered On Aug 21, 2002	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 Honda Finance Europe PLC
	Transactions Aug 21, 2002Registration of a charge (410) Aug 07, 2007Statement of satisfaction of a charge in full or part (419a)
Assignation	Created On Aug 16, 2000 Delivered On Sep 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars A deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Sep 04, 2000Registration of a charge (410) May 30, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 28, 2000 Delivered On May 05, 2000	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 Clydesdale Bank Public Limited Company
	Transactions May 05, 2000Registration of a charge (410) May 11, 2000Alteration to a floating charge (466 Scot) Aug 19, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Apr 28, 2000 Delivered On May 04, 2000	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 May 04, 2000Registration of a charge (410) May 16, 2000Alteration to a floating charge (466 Scot) Aug 19, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Assignation in security	Created On Nov 02, 1993 Delivered On Nov 04, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars All those monies which may from time to time be owing to the company by porsche cars (great britian) LTD in respect of refunds of monies paid by or by the direction of the company to porsche cars (great britian) LTD by way of deposit on the acquisition of motor vehicles supplied by porsche cars (great britain) LTD on a consignment basis.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Nov 04, 1993Registration of a charge (410) May 04, 2000Statement that part or whole of property from a floating charge has been released (419b) Nov 23, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GLENVARIGILL COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2009	Conclusion of winding up
Sep 24, 2009	Petition date
Sep 24, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	provisional liquidator	191 West George Street G2 2LJ Glasgow

Notes	scottish-insolvency-info

Date	Type
Aug 24, 2012	Conclusion of winding up
Oct 23, 2009	Petition date
Oct 23, 2009	Commencement of winding up
Dec 06, 2012	Dissolved on

Compulsory 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.
license: CC0