NEILSTRA LIMITED

Overview

Company Name	NEILSTRA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC070913
Jurisdiction	Scotland
Date of Creation	Mar 18, 1980
Date of Cessation	Sep 13, 2022

Summary

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

What is the purpose of NEILSTRA LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NEILSTRA LIMITED located?

Registered Office Address	40 St. Enoch Square G1 4DH Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for NEILSTRA LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for NEILSTRA LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 28, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 23, 2021

Cease to act as Administrative Receiver, Receiver or Manager

3 pages

RM02(Scot)

Nov 23, 2021

Registered office address changed from , 4 Atlantic Quay 70 York Street, Glasgow, G2 8JX to 40 st. Enoch Square Glasgow G1 4DH on Nov 23, 2021

2 pages

AD01

Feb 29, 2016

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Feb 07, 2013

legacy

3 pages

MG02s

Jan 21, 2013

legacy

3 pages

MG02s

Apr 23, 2012

Notice of receiver's report

17 pages

3.5(Scot)

Mar 19, 2012

Registered office address changed from , 40 st Enoch Square, Glasgow, G1 4DH on Mar 19, 2012

2 pages

AD01

Mar 02, 2012

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

2 pages

1(Scot)

Feb 14, 2012

Annual return made up to Dec 12, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2012	Statement of capital on Feb 14, 2012 Capital: GBP 100,000	SH01

Oct 22, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 20, 2011

Accounts for a small company made up to Jul 31, 2010

13 pages

Oct 05, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 29, 2011

Termination of appointment of Gordon Henry as a director

1 pages

TM01

Sep 29, 2011

Termination of appointment of Gordon Henry as a secretary

1 pages

TM02

Aug 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 10, 2011

Annual return made up to Dec 12, 2010 with full list of shareholders

7 pages

AR01

May 05, 2010

Group of companies' accounts made up to Jul 31, 2009

32 pages

Dec 15, 2009

Annual return made up to Dec 12, 2009 with full list of shareholders

6 pages

AR01

Sep 10, 2009

legacy

1 pages

288a

Aug 13, 2009

legacy

2 pages

419a(Scot)

Aug 13, 2009

legacy

2 pages

419a(Scot)

Aug 13, 2009

legacy

2 pages

419a(Scot)

Aug 13, 2009

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of NEILSTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROCK, Craig 10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire			Director	10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire	United Kingdom	British	1944-5	260120001
BROCK, Elaine 10 Park Circus Place G3 6AN Glasgow 5/1 Park House	Sep 01, 2009		Director	10 Park Circus Place G3 6AN Glasgow 5/1 Park House	United Kingdom	British	1982-12	140717060001
BROCK, Lindsay Crawford Flat 2/1 128 Elderslie Street G3 7AW Glasgow	Jun 10, 2005		Director	Flat 2/1 128 Elderslie Street G3 7AW Glasgow	United Kingdom	British	1980-4	105933280001
HENRY, Gordon William 14 Ledcameroch Crescent Bearsden G61 4AD Glasgow		Sep 28, 2011	Secretary	14 Ledcameroch Crescent Bearsden G61 4AD Glasgow		British		47684580006
BROCK, Margot Crawford 10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire		Oct 04, 1997	Director	10 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire		British	1945-6	311610001
HENRY, Gordon William 14 Ledcameroch Crescent Bearsden G61 4AD Glasgow	Nov 25, 1997	Sep 28, 2011	Director	14 Ledcameroch Crescent Bearsden G61 4AD Glasgow	Scotland	British	1953-9	47684580006

View Detailed Information on Officers and People with Significant Control

Does NEILSTRA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 09, 2001 Delivered On Apr 11, 2001	Satisfied	Amount secured All sums due in terms of missives
	Short particulars Site 5, cardonald park, glasgow.
	Persons Entitled Scottish Enterprise Glasgow
	Transactions Apr 11, 2001Registration of a charge (410) Aug 12, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 21, 1998 Delivered On May 11, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Lease over 0.634 hectares (block h site) at todd campus, west of scotland science park, maryhill road, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 11, 1998Registration of a charge (410)
Standard security	Created On Apr 21, 1998 Delivered On May 11, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Lease over 0.909 hectares (block g site) at todd campus, west of scotland science park, maryhill road, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 11, 1998Registration of a charge (410)
Standard security	Created On Apr 21, 1998 Delivered On May 11, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over 0.807 hectares (block f site) at todd campus, west of scotland science park, maryhill road, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 11, 1998Registration of a charge (410) Aug 12, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 22, 1997 Delivered On Jan 05, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 105-123 stravanan road,castlemilk,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 05, 1998Registration of a charge (410) Aug 12, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 03, 1996 Delivered On Apr 10, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 426 drumoyne road,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 10, 1996Registration of a charge (410) Jan 19, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 05, 1996 Delivered On Jan 11, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 274 to 306 brommloan road,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 11, 1996Registration of a charge (410) Aug 12, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 05, 1996 Delivered On Jan 11, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Milnpark street,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 11, 1996Registration of a charge (410) Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Dec 22, 1995 Delivered On Jan 09, 1996	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 Jan 09, 1996Registration of a charge (410) 1Feb 23, 2012Appointment of a receiver or manager (1 Scot) 1Feb 23, 2016Notice of ceasing to act as a receiver or manager (3 Scot) 1Nov 20, 2021
Case Number 1
Standard security	Created On Jan 30, 1995 Delivered On Feb 02, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 274/306 broomloan road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 1995Registration of a charge (410) Aug 12, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 03, 1994 Delivered On Oct 17, 1994	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 Oct 17, 1994Registration of a charge (410) Jan 05, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 26, 1993 Delivered On Aug 30, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground extending to three hundred and thirty-five square metres or thereby and lying generally to north north east of fox street, glasgow title no GLA100444.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 30, 1993Registration of a charge (410) Aug 12, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 24, 1992 Delivered On Apr 29, 1992	Satisfied	Amount secured £113,000 together with all further sums due or to become due
	Short particulars 263 garrioch road, glasgow.
	Persons Entitled Glasgow Development Agency
	Transactions Apr 29, 1992Registration of a charge (410) Apr 06, 1995Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 15, 1992 Delivered On Apr 21, 1992	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 Eagle Star Life Assurance Company Limited
	Transactions Apr 21, 1992Registration of a charge (410) May 19, 1992Alteration to a floating charge (466 Scot) Jul 03, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 03, 1992 Delivered On Apr 09, 1992	Satisfied	Amount secured £250,000 and all sums due or that may become due.
	Short particulars All and whole the subjects known as and forming numbers 274 - 306 broomloan road being the subjects registered in the land register under gla 44059 under the expection of the subjects registered in said register under title number gla 68711.
	Persons Entitled Eagle Life Assurance Company Limited
	Transactions Apr 09, 1992Registration of a charge (410) Aug 12, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 27, 1992 Delivered On Mar 06, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 263 garrioch road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 06, 1992Registration of a charge Sep 07, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 17, 1991 Delivered On Sep 24, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 274-306 broomloan road glasgow title no gla 44059.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 24, 1991Registration of a charge Aug 12, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 17, 1991 Delivered On May 28, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of land at 101 milnpark street, kinning park glasgow near sussex street.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 28, 1991Registration of a charge Aug 12, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 05, 1990 Delivered On Dec 20, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 72/78 victoria road glasgow title no gla 26422.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 20, 1990Registration of a charge Apr 06, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 23, 1990 Delivered On Dec 05, 1990	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 Royal Bank of Scotland PLC
	Transactions Dec 05, 1990Registration of a charge Apr 23, 1992Alteration to a floating charge (466 Scot) May 22, 1992Alteration to a floating charge (466 Scot) Feb 01, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Nov 20, 1990 Delivered On Dec 03, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 274-306 broomloan road, glasgow gla 44059.
	Persons Entitled P K English Trust Company Limited
	Transactions Dec 03, 1990Registration of a charge Jun 22, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 14, 1989 Delivered On Jul 27, 1989	Satisfied	Amount secured £127,265 and all further sums due or to become due
	Short particulars Plot at 140 copland road, ibrox, glasgow.
	Persons Entitled Scottish Development Agency
	Transactions Jul 27, 1989Registration of a charge Apr 06, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 19, 1989 Delivered On Apr 24, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 4/3, 52 st. Enoch square and unit 4/4, 60 st. Enoch square, glasgow.
	Persons Entitled Copenhagen Handelsbank
	Transactions Apr 24, 1989Registration of a charge Jun 22, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 08, 1989 Delivered On Feb 15, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 47/49 high glencairn st, kilmarnock.
	Persons Entitled Copenhagen Handelsbank a/S
	Transactions Feb 15, 1989Registration of a charge Apr 06, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 17, 1988 Delivered On Oct 21, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 & 2A wilson street, beith.
	Persons Entitled Copenhagen Handelsbank a/S
	Transactions Oct 21, 1988Registration of a charge Apr 06, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NEILSTRA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	administrative receiver	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Feb 21, 2012	Nov 18, 2021
David John Hill 4 Atlantic Quay 70 York Street Glasgow	administrative receiver	4 Atlantic Quay 70 York Street Glasgow	Feb 21, 2012	Feb 22, 2016

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