CHILTON SCOTLAND LIMITED

Overview

Company Name	CHILTON SCOTLAND LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC047134
Jurisdiction	Scotland
Date of Creation	Dec 19, 1969

Summary

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

What is the purpose of CHILTON SCOTLAND LIMITED?

(1730) /
(1760) /

Where is CHILTON SCOTLAND LIMITED located?

Registered Office Address	Kintyre House 209 West George Street G2 2LW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CHILTON SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
CHILTON BROTHERS LIMITED	Oct 09, 1990	Oct 09, 1990
CHILTON BROS. LIMITED	Dec 19, 1969	Dec 19, 1969

What are the latest accounts for CHILTON SCOTLAND LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2003
Next Accounts Due On	Jan 31, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for CHILTON SCOTLAND LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 11, 2016
Next Confirmation Statement Due	Oct 25, 2016
Overdue	Yes

What is the status of the latest annual return for CHILTON SCOTLAND LIMITED?

Annual Return

Last Annual Return	Oct 11, 2003
Overdue	Yes

What are the latest filings for CHILTON SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2007

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

May 17, 2006

legacy

1 pages

287

Mar 20, 2006

legacy

1 pages

287

Jun 09, 2005

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 09, 2005

Notice of winding up order

1 pages

4.2(Scot)

Feb 15, 2004

Notice of receiver's report

10 pages

3.5(Scot)

Nov 17, 2003

legacy

1 pages

287

Nov 16, 2003

Notice of the appointment of receiver by a holder of a floating charge

6 pages

1(Scot)

Oct 29, 2003

legacy

9 pages

363s

Oct 03, 2003

legacy

1 pages

288b

Jan 13, 2003

Full accounts made up to Apr 05, 2002

20 pages

Nov 05, 2002

legacy

9 pages

363s

Apr 30, 2002

Full accounts made up to Apr 06, 2001

19 pages

Oct 31, 2001

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 31, 2001	legacy	363(288)

Oct 31, 2001

legacy

1 pages

353

Oct 29, 2001

legacy

4 pages

419a(Scot)

Oct 15, 2001

legacy

2 pages

288a

Oct 05, 2001

legacy

1 pages

288b

Aug 09, 2001

Full accounts made up to Apr 07, 2000

20 pages

Jul 11, 2001

legacy

1 pages

288b

Nov 04, 2000

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 04, 2000	legacy	363(288)

Jan 07, 2000

legacy

6 pages

419b(Scot)

Jan 07, 2000

legacy

6 pages

419b(Scot)

Dec 29, 1999

legacy

5 pages

410(Scot)

Oct 25, 1999

legacy

9 pages

363s

View All Filings

Who are the officers of CHILTON SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNLOP, Kathryn Elizabeth 43 Woodfield Road KA8 8LZ Ayr Ayrshire	Oct 10, 2001		Secretary	43 Woodfield Road KA8 8LZ Ayr Ayrshire		British			78403880001
CHILTON, Nissim 86 Midton Road KA7 2TP Ayr Ayrshire			Director	86 Midton Road KA7 2TP Ayr Ayrshire	United Kingdom	British	1945-2	Director	861220001
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Feb 27, 1996	Sep 27, 2001	Secretary	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow		British			46361710002
FLETCHER, Ian Macmillan Beaufort House 15 St Botolph Street EC3A 7EE London		Feb 27, 1996	Secretary	Beaufort House 15 St Botolph Street EC3A 7EE London		British			861210001
CHILTON, Elie 39 Monument Road KA7 2QS Ayr Ayrshire		Jul 07, 1994	Director	39 Monument Road KA7 2QS Ayr Ayrshire		British	1946-9	Director	3520001
DICK, Brian Booth 48 Queen Street EH2 3NR Edinburgh		Jun 22, 2001	Director	48 Queen Street EH2 3NR Edinburgh		British	1943-12	Merchant Banker	5457120001
MENDOZA, Martin 90 Westfield 15 Kidderpore Avenue NW3 7SG London	Oct 21, 1991	Sep 11, 2003	Director	90 Westfield 15 Kidderpore Avenue NW3 7SG London	United Kingdom	British	1925-10	Director	7469880003

View Detailed Information on Officers and People with Significant Control

Does CHILTON SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 23, 1999 Delivered On Dec 29, 1999	Satisfied	Amount secured £250,000
	Short particulars Model fxc-Z3S28G 26" (machine no 9339910) plus dial and cylinder (K2727) model fil-8AEQ 34" (machine no 0850062). Contains Floating Charge: Yes
	Persons Entitled Scottish Ministers
	Transactions Dec 29, 1999Registration of a charge (410) Oct 29, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 08, 1998 Delivered On Sep 15, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at aitkenhead,kirkmichael.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 15, 1998Registration of a charge (410)
Bond & floating charge	Created On Jul 08, 1998 Delivered On Jul 15, 1998	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 Ayrshire Development Fund Limited
	Transactions Jul 15, 1998Registration of a charge (410) Aug 07, 1998Alteration to a floating charge (466 Scot) Jan 07, 2000Statement that part or whole of property from a floating charge has been released (419b)
Has Alterations to Order: Yes
Standard security	Created On Feb 21, 1992 Delivered On Mar 06, 1992	Satisfied	Amount secured £50,000 together with all further sums due or to become due
	Short particulars 1.45 hectares part of grangestone industrial estate girvan under exception.
	Persons Entitled Enterprise Ayrshire
	Transactions Mar 06, 1992Registration of a charge (410) Jul 14, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 13, 1991 Delivered On Mar 22, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at grangeston industrial estate, girvan.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 22, 1991Registration of a charge
Standard security	Created On Jan 27, 1988 Delivered On Feb 05, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars 1,654.88 square metres at grangestone industrial estate, girvan, ayrshire.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Feb 05, 1988Registration of a charge
Standard security	Created On Jul 10, 1987 Delivered On Jul 14, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars 14,300 square metres at granestone industrial state, girvan, ayrshire.
	Persons Entitled T S B Scotland Public Limited Company
	Transactions Jul 14, 1987Registration of a charge
Standard security	Created On Feb 29, 1980 Delivered On Mar 05, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.25 acres part of grangestone industrial estate, girvan.
	Persons Entitled United Dominions Trust Limited
	Transactions Mar 05, 1980Registration of a charge Jul 14, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 13, 1979 Delivered On Mar 22, 1979	Satisfied	Amount secured £26,530.66
	Short particulars All and whole that part of the area of ground extending to 2.25 acres at grangestone industrial estate, girvan, upon which are erected factory buildings constructed by balter buildings (u k) LTD.
	Persons Entitled Kyle and Carrick District Council
	Transactions Mar 22, 1979Registration of a charge Jul 14, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 12, 1978 Delivered On Dec 21, 1978	Satisfied	Amount secured £50,000
	Short particulars 3.59 acres at grangetown industrial estate, girvan described in the disposition by the provost magistrates & councillors of the burgh of girvan in favour of euro carpet mills LTD. Dated 4TH march and recorded g r s (ayr) 29TH april, 1974.
	Persons Entitled Scottish Development Agency
	Transactions Dec 21, 1978Registration of a charge Jul 14, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 27, 1975 Delivered On Jul 09, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.25 acres grangestone industrial estate, girvan.
	Persons Entitled United Dominions Trust LTD 51 Eastcheap London
	Transactions Jul 09, 1975Registration of a charge Jul 14, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 05, 1971 Delivered On Oct 11, 1971	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 11, 1971Registration of a charge Aug 17, 1998Alteration to a floating charge (466 Scot) Jan 07, 2000Statement that part or whole of property from a floating charge has been released (419b) Nov 14, 2003Appointment of a receiver or manager (1 Scot) Dec 19, 2007Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jul 20, 1971 Delivered On Aug 09, 1971	Satisfied	Amount secured All sums due or to become due but not exceeding £30,000 of principal
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Secretary of State for Trade & Industry
	Transactions Aug 09, 1971Registration of a charge May 05, 1981Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CHILTON SCOTLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 1971	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse Kroll Afton House G1 2PF 26 West Nile Street Glasgow	practitioner	Kroll Afton House G1 2PF 26 West Nile Street Glasgow	Nov 06, 2003	Nov 16, 2007
Fraser James Gray Afton House 26 West Nile Street G1 2PF Glasgow	practitioner	Afton House 26 West Nile Street G1 2PF Glasgow	Nov 06, 2003	Nov 16, 2007

Notes	scottish-insolvency-info

Date	Type
May 31, 2005	Commencement of winding up
May 31, 2005	Petition date

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.
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