FINLAY, ROSS (IONA) LIMITED
Overview
| Company Name | FINLAY, ROSS (IONA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC045702 |
| 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 FINLAY, ROSS (IONA) LIMITED?
- (5510) /
Where is FINLAY, ROSS (IONA) LIMITED located?
| Registered Office Address | 22 Oldfield Crescent AB13 0JX Milltimber Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINLAY, ROSS (IONA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 27, 2008 |
What is the status of the latest annual return for FINLAY, ROSS (IONA) LIMITED?
| Annual Return |
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What are the latest filings for FINLAY, ROSS (IONA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 4 Atlantic Quay, 70 York Street Glasgow G2 8JX* on Aug 05, 2013 | 2 pages | AD01 | ||||||||||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 1(Scot) | |||||||||||
Notice of receiver's report | 12 pages | 3.5(Scot) | ||||||||||
Registered office address changed from * Castlehill Howwood Renfrewshire PA9 1LA* on Oct 18, 2010 | 2 pages | AD01 | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||||||||||
Appointment of Mrs Mary Kelly as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Brown as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Brown as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Francis Andrew Turner as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jan 27, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 30, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Jan 30, 2006 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Jan 30, 2005 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Feb 01, 2004 | 8 pages | AA | ||||||||||
Who are the officers of FINLAY, ROSS (IONA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Mary | Director | PA9 1LA Howwood Castlehill Renfrewshire | Scotland | British | 96720590001 | |||||
| ROSS, Elliot Wallace | Director | Grangehill KA15 2JJ Beith Ayrshire | Scotland | British | 327240001 | |||||
| ROSS, Peter Angus | Director | Grangehill KA15 2JJ Beith Ayrshire | Scotland | British | 316690001 | |||||
| TURNER, Jonathan Francis Andrew | Director | Oldfield Crescent AB13 0JX Milltimber 22 Aberdeenshire | Scotland | Scottish | 59881430003 | |||||
| BROWN, John William | Secretary | 52 Grampian Way Bearsden G61 4RW Glasgow | British | 33750100001 | ||||||
| WHILLIS, Selby Carter | Secretary | The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire | British | 325540001 | ||||||
| BROWN, John William | Director | 52 Grampian Way Bearsden G61 4RW Glasgow | Scotland | British | 33750100001 | |||||
| CAMPBELL, Alistair Ramsay | Director | Lands Of Bowfield PA9 1DB Howwood Renfrewshire | Scotland | British | 209980001 | |||||
| FINLAY, Robert Ernest | Director | Abbotsley Langbank Drive PA13 4PL Kilmacolm Renfrewshire | British | 57989890001 | ||||||
| WHILLIS, Selby Carter | Director | The Sacher 6 Manse Cr PA6 7JN Houston Renfrewshire | British | 325540001 |
Does FINLAY, ROSS (IONA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 15, 1988 Delivered On Jul 01, 1988 | 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
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Transactions
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| Floating charge | Created On Nov 02, 1987 Delivered On Nov 12, 1987 | 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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Does FINLAY, ROSS (IONA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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