SC072796 LIMITED

Overview

Company Name	SC072796 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC072796
Jurisdiction	Scotland
Date of Creation	Oct 10, 1980
Date of Cessation	Jun 08, 2017

Summary

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

What is the purpose of SC072796 LIMITED?

Manufacture of doors and windows of metal (25120) / Manufacturing
Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SC072796 LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 110 Queen Street G1 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SC072796 LIMITED?

Previous Company Names
Company Name	From	Until
MCGEOCH MARINE LIMITED	Jun 12, 1992	Jun 12, 1992
MCGEOCH HARDWARE LIMITED	Jun 12, 1984	Jun 12, 1984
MCGEOCH HOLDINGS LIMITED	Oct 10, 1980	Oct 10, 1980

What are the latest accounts for SC072796 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SC072796 LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2017

Notice of move from Administration to Dissolution

10 pages

2.26B(Scot)

Mar 08, 2017

Administrator's progress report

10 pages

2.20B(Scot)

Oct 17, 2016

Administrator's progress report

10 pages

2.20B(Scot)

Mar 23, 2016

Administrator's progress report

6 pages

2.20B(Scot)

Feb 15, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 27, 2015

Registered office address changed from 95 Bothwell Street Glasgow Lanarkshire G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Oct 27, 2015

2 pages

AD01

Sep 30, 2015

Administrator's progress report

6 pages

2.20B(Scot)

Jun 29, 2015

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

May 19, 2015

Statement of affairs with form 2.13B(Scot)

15 pages

2.15B(Scot)

May 19, 2015

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

May 06, 2015

Certificate of change of name

Company name changed mcgeoch marine LIMITED\certificate issued on 06/05/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 06, 2015	Change of name notice	CONNOT

Apr 16, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 27, 2015	RES15

Apr 07, 2015

Notice of completion of voluntary arrangement

4 pages

1.4(Scot)

Mar 23, 2015

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Mar 23, 2015

Statement of administrator's proposal

23 pages

2.16B(Scot)

Mar 23, 2015

Appointment of an administrator

8 pages

2.11B(Scot)

Mar 13, 2015

Registered office address changed from 30 Fountain Crescent Inchinnan Business Park Inchinnan Renfrewshire PA4 9RE to 95 Bothwell Street Glasgow Lanarkshire G2 7JZ on Mar 13, 2015

2 pages

AD01

Feb 12, 2015

Notice of voluntary arrangement supervisor's abstract of receipts and payments to Dec 04, 2014

8 pages

1.3(Scot)

Feb 03, 2014

Notice of voluntary arrangement supervisor's abstract of receipts and payments to Dec 04, 2013

7 pages

1.3(Scot)

Nov 07, 2013

Appointment of Mr Stuart George Gray as a director

2 pages

AP01

Nov 07, 2013

Appointment of Miss Susan Elizabeth Gray as a director

2 pages

AP01

Sep 24, 2013

Termination of appointment of Susan Gray as a director

1 pages

TM01

Sep 24, 2013

Termination of appointment of Stuart Gray as a director

1 pages

TM01

Aug 05, 2013

Insolvency resolution

Resolution insolvency:extend the period of the cva till 31/12/201 & amend payment terms

3 pages

LIQ MISC RES

View All Filings

Who are the officers of SC072796 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Margaret The Beeches 176 Waterside Road Clarkston G76 9AN Glasgow Lanarkshire	Jun 03, 1988		Secretary	The Beeches 176 Waterside Road Clarkston G76 9AN Glasgow Lanarkshire		British		805740001
GRAY, George Sinclair Davidson The Beeches 176 Waterside Road Clarkston G76 9AN Glasgow Lanarkshire			Director	The Beeches 176 Waterside Road Clarkston G76 9AN Glasgow Lanarkshire	United Kingdom	British	1945-2	521000001
GRAY, Margaret The Beeches 176 Waterside Road Clarkston G76 9AN Glasgow Lanarkshire			Director	The Beeches 176 Waterside Road Clarkston G76 9AN Glasgow Lanarkshire	United Kingdom	British	1943-5	805740001
GRAY, Stuart George c/o Grant Thornton Uk Llp Queen Street G1 3BX Glasgow 110	Nov 07, 2013		Director	c/o Grant Thornton Uk Llp Queen Street G1 3BX Glasgow 110	Scotland	British	1975-8	126528260001
GRAY, Susan Elizabeth c/o Grant Thornton Uk Llp Queen Street G1 3BX Glasgow 110	Nov 07, 2013		Director	c/o Grant Thornton Uk Llp Queen Street G1 3BX Glasgow 110	Scotland	British	1977-4	126528140001
GRAY, Gordon 1 Kirklee Terrace G12 0TQ Glasgow	Dec 06, 2007	Sep 20, 2012	Director	1 Kirklee Terrace G12 0TQ Glasgow	Scotland	British	1973-1	122497150001
GRAY, Stuart George 5 Deaconsbank Crescent Thornliebank G46 7UR Glasgow Lanarkshire	Dec 06, 2007	Sep 23, 2013	Director	5 Deaconsbank Crescent Thornliebank G46 7UR Glasgow Lanarkshire	Scotland	British	1975-8	126528260001
GRAY, Susan Elizabeth 4 Deaconsbank Grove Thornliebank G46 7UT Glasgow Lanarkshire	Dec 06, 2007	Sep 24, 2013	Director	4 Deaconsbank Grove Thornliebank G46 7UT Glasgow Lanarkshire	Scotland	British	1977-4	126528140001
PATERSON, William 11 Moray Gate Bothwell G71 8BY Glasgow Lanarkshire	Dec 01, 1997	May 17, 2000	Director	11 Moray Gate Bothwell G71 8BY Glasgow Lanarkshire	Scotland	British	1945-12	1221000001
RICHARDSON, James 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire	Mar 29, 1995	May 17, 2000	Director	36 Ladysneuk Road FK9 5NF Stirling Stirlingshire	Scotland	British	1947-2	324770001
SMITH, Neil Mckenzie 31 Cloan Crescent Bishopbriggs G64 2HN Glasgow Lanarkshire		Nov 29, 1990	Director	31 Cloan Crescent Bishopbriggs G64 2HN Glasgow Lanarkshire		British	1926-8	521030001
THOMSON, Roy 221 Kinnell Avenue G52 3RS Glasgow Lanarkshire		Sep 30, 1993	Director	221 Kinnell Avenue G52 3RS Glasgow Lanarkshire		British	1930-9	521020001

View Detailed Information on Officers and People with Significant Control

Does SC072796 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 24, 2008 Delivered On Nov 04, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 30 fountain crescent, inchinnan business park, inchinnan, renfrewshire REN123120.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 04, 2008Registration of a charge (410)
Floating charge	Created On Oct 09, 2008 Delivered On Oct 23, 2008	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 Hsbc Bank PLC
	Transactions Oct 23, 2008Registration of a charge (410)
Standard security	Created On Jun 11, 2007 Delivered On Jun 15, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at block 107 fountain crescent, inchinnan business park, renfrew extending to 4.55 hectares or thereby which forms part and portion of REN6325 and that plot or area of ground extending to sixty two acres and three decimal or one tenth parts of an acre (62.3 acres) or thereby.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 15, 2007Registration of a charge (410) Dec 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 03, 2001 Delivered On May 15, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 38 loanbank quadrant, glasgow.
	Persons Entitled Scottish Enterprise Glasgow
	Transactions May 15, 2001Registration of a charge (410)
Standard security	Created On May 19, 2000 Delivered On Jun 02, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 38 loanbank quadrant, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 02, 2000Registration of a charge (410) Dec 18, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 21, 2000 Delivered On May 02, 2000	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 Clydesdale Bank Public Limited Company
	Transactions May 02, 2000Registration of a charge (410) Dec 18, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 04, 1995 Delivered On Sep 15, 1995	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 Clydesdale Bank Public Limited Company
	Transactions Sep 15, 1995Registration of a charge (410) May 04, 2001Alteration to a floating charge (466 Scot) Dec 18, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Nov 18, 1986 Delivered On Dec 01, 1986	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 Clydesdale Bank Public Limited Company
	Transactions Dec 01, 1986Registration of a charge (410) May 04, 2001Alteration to a floating charge (466 Scot) May 04, 2001Alteration to a floating charge (466 Scot) Dec 18, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 21, 1982 Delivered On Sep 29, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 29, 1982Registration of a charge
Floating charge	Created On Oct 16, 1981 Delivered On Nov 03, 1981	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 Clydesdale Bank Public Limited Company
	Transactions Nov 03, 1981Registration of a charge

View Detailed Information on Charges

Does SC072796 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2012	Administration started
Dec 31, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Caven 95 Bothwell Street G2 7JZ Glasgow	practitioner	95 Bothwell Street G2 7JZ Glasgow
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester

Date	Type
Dec 05, 2012	Date of meeting to approve CVA
Mar 06, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Robert Caven 95 Bothwell Street G2 7JZ Glasgow	practitioner	95 Bothwell Street G2 7JZ Glasgow

Notes	scottish-insolvency-info

Date	Type
Mar 06, 2015	Administration started
Mar 02, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stuart Preston 95 Bothwell Street G2 7JZ Glasgow	practitioner	95 Bothwell Street G2 7JZ Glasgow
Robert Caven 95 Bothwell Street G2 7JZ Glasgow	practitioner	95 Bothwell Street G2 7JZ Glasgow

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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