L.A.W. OVERSEAS TRADING COMPANY LIMITED

L.A.W. OVERSEAS TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameL.A.W. OVERSEAS TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC061282
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L.A.W. OVERSEAS TRADING COMPANY LIMITED?

    • (5114) /

    Where is L.A.W. OVERSEAS TRADING COMPANY LIMITED located?

    Registered Office Address
    50 George House
    George Square, Glasgow
    G2 1RR Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.A.W. OVERSEAS TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for L.A.W. OVERSEAS TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Notice of ceasing to act as receiver or manager

    3 pages3(Scot)

    legacy

    1 pages287

    legacy

    1 pages287

    Statement of receipts and payments

    3 pages4.6(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    legacy

    1 pages287

    Statement of receipts and payments

    3 pages4.6(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    legacy

    0 pages287

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    legacy

    pages288

    legacy

    pagesSPEC PEN

    legacy

    pagesSPEC PEN

    Who are the officers of L.A.W. OVERSEAS TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIN, Mahmood
    16 White Dales
    EH10 7JQ Edinburgh
    Secretary
    16 White Dales
    EH10 7JQ Edinburgh
    British79479590001
    WEIR, Margaret Wilson
    Sunnyside House
    ML11 9UG Lanark
    Director
    Sunnyside House
    ML11 9UG Lanark
    BritishDirector27179430001
    WEIR, Robert Anderson Gray
    Sunnyside House
    ML11 9UG Lanark
    Director
    Sunnyside House
    ML11 9UG Lanark
    BritishDirector4760990001
    MCFARLANE, Lavina Adam
    52 Wordsworth Way
    Bothwell
    G71 8QR Glasgow
    Lanarkshire
    Secretary
    52 Wordsworth Way
    Bothwell
    G71 8QR Glasgow
    Lanarkshire
    British35453430001
    LIDDELL, Ian
    11 Glebe Wynd
    Bothwell
    G71 8QT Glasgow
    Lanarkshire
    Director
    11 Glebe Wynd
    Bothwell
    G71 8QT Glasgow
    Lanarkshire
    United KingdomBritishDirector41502410001

    Does L.A.W. OVERSEAS TRADING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 19, 1982
    Delivered On Apr 05, 1982
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 05, 1982Registration of a charge
    • Apr 15, 1992Appointment of a receiver or manager (1 Scot)
    • Apr 29, 2004Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1

    Does L.A.W. OVERSEAS TRADING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 1982Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    D.D Mcgruther
    112 West George Street
    Glasgow
    G2 1QF
    practitioner
    112 West George Street
    Glasgow
    G2 1QF
    Jonathan Mark Birch
    112 West George Street
    Glasgow
    G2 1QF
    practitioner
    112 West George Street
    Glasgow
    G2 1QF
    Notesscottish-insolvency-info
    2
    DateType
    Apr 25, 2010Dissolved on
    May 13, 1997Petition date
    Dec 23, 2009Conclusion of winding up
    May 13, 1997Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Christie
    199 St. Vincent Street
    Glasgow
    provisional liquidator
    199 St. Vincent Street
    Glasgow
    Gordon Christie
    199 St. Vincent Street
    Glasgow
    interim liquidator
    199 St. Vincent Street
    Glasgow
    Gordon Christie
    199 St. Vincent Street
    Glasgow
    final liquidator
    199 St. Vincent Street
    Glasgow
    Notesscottish-insolvency-info

    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