RJT PENNANT LTD
Overview
| Company Name | RJT PENNANT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC055030 |
| 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 RJT PENNANT LTD?
- (4521) /
Where is RJT PENNANT LTD located?
| Registered Office Address | 65 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RJT PENNANT LTD?
| Company Name | From | Until |
|---|---|---|
| LOUDON HARTE LIMITED | Feb 11, 1974 | Feb 11, 1974 |
What are the latest accounts for RJT PENNANT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for RJT PENNANT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 1 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 35 pages | 2.20B(Scot) | ||||||||||
Registered office address changed from * Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH* on Jun 03, 2013 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 30 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 27 pages | 2.20B(Scot) | ||||||||||
legacy | 1 pages | 2.18B(Scot) | ||||||||||
Statement of administrator's proposal | 96 pages | 2.16B(Scot) | ||||||||||
Termination of appointment of Alan Jackson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of an administrator | 2 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from * 1 Hamilton Road Bothwell Glasgow G71 8AT* on Feb 08, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of James Houstoun as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Shankland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Certificate of change of name Company name changed loudon harte LIMITED\certificate issued on 27/05/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of RJT PENNANT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Alan Ferguson | Director | Summerhill Road Clarkston G76 8BX Glasgow 4 | Scotland | British | 489620001 | |||||
| WHITE, Brian | Director | The Stables Seton West Mains EH33 1NA East Lothian Edinburgh | Scotland | British | 70481810002 | |||||
| BAGULEY, Kenneth | Secretary | Thornville 228 Ashley Road Hale WA15 9SR Altrincham Cheshire | British | 489590001 | ||||||
| CARR, Alan Ferguson | Secretary | 4 Summerhill Road Clarkston G76 8BX Glasgow Lanarkshire | British | 489620001 | ||||||
| JACKSON, Alan William | Secretary | 38 Hollow Vale Drive SK5 6YH Stockport Cheshire | British | 45933550001 | ||||||
| CARR, Alan Ferguson | Director | 4 Summerhill Road Clarkston G76 8BX Glasgow Lanarkshire | Scotland | British | 489620001 | |||||
| HOUSTOUN, James | Director | 1 Hamilton Road Bothwell G71 8AT Glasgow | Scotland | British | 489610003 | |||||
| SHANKLAND, Ian Graham | Director | Lower Kilmardinny House Milngavie Rd, Bearsden G61 3DH Glasgow | Scotland | British | 67959350003 |
Does RJT PENNANT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 19, 2009 Delivered On Jul 02, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does RJT PENNANT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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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