JOHN GLOVER (TRACTORS) LIMITED

Overview

Company Name	JOHN GLOVER (TRACTORS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC074650
Jurisdiction	Scotland
Date of Creation	Apr 29, 1981
Date of Cessation	May 07, 2010

Summary

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

What is the purpose of JOHN GLOVER (TRACTORS) LIMITED?

(0141) /
(5114) /

Where is JOHN GLOVER (TRACTORS) LIMITED located?

Registered Office Address	Glenlea Twynholm DG6 4NU Kirkcudbright Dumfries & Galloway
Undeliverable Registered Office Address	No

What were the previous names of JOHN GLOVER (TRACTORS) LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM REID TRACTORS LIMITED	Jul 04, 1991	Jul 04, 1991
CONON BRIDGE TRACTORS LIMITED	Apr 29, 1981	Apr 29, 1981

What are the latest accounts for JOHN GLOVER (TRACTORS) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for JOHN GLOVER (TRACTORS) LIMITED?

Filings

Date

Description

Document

Type

May 07, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 08, 2008

legacy

1 pages

287

May 07, 2008

Total exemption small company accounts made up to Nov 30, 2006

4 pages

May 07, 2008

Total exemption small company accounts made up to Nov 30, 2005

4 pages

Jun 05, 2007

Total exemption full accounts made up to Nov 30, 2004

7 pages

Jun 05, 2007

Total exemption full accounts made up to Nov 30, 2002

7 pages

May 15, 2007

legacy

1 pages

287

May 15, 2007

legacy

1 pages

288a

Mar 15, 2006

legacy

1 pages

DISS6

Jan 13, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 17, 2005

Total exemption full accounts made up to Nov 30, 2003

7 pages

Feb 06, 2004

Total exemption full accounts made up to Nov 30, 2001

7 pages

Nov 26, 2002

legacy

7 pages

363s

Nov 08, 2002

legacy

1 pages

288b

Nov 02, 2002

legacy

1 pages

288b

Apr 15, 2002

Total exemption small company accounts made up to Nov 30, 2000

6 pages

Jun 01, 2001

legacy

8 pages

363s

Apr 18, 2001

legacy

1 pages

288b

Apr 03, 2001

Accounts for a small company made up to Nov 30, 1999

6 pages

Feb 06, 2001

legacy

8 pages

363s

Jun 22, 2000

legacy

2 pages

88(2)R

Jun 22, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Jun 22, 2000

legacy

1 pages

123

Dec 21, 1999

Accounts for a small company made up to Nov 30, 1998

6 pages

View All Filings

Who are the officers of JOHN GLOVER (TRACTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAIN, John Mitchell 11 Scott Terrace AB56 1NR Buckie Banffshire	Aug 02, 2004		Secretary	11 Scott Terrace AB56 1NR Buckie Banffshire		British		121462320001
GLOVER, John Winston Bruce Maybank House Academy Street Elgin Moray	Jul 02, 1992		Director	Maybank House Academy Street Elgin Moray		British	1945-3	27504510001
GLOVER, Merryl Maybank House 29 Academy Street IV30 1LP Elgin Moray	Jul 02, 1992	Apr 12, 2001	Secretary	Maybank House 29 Academy Street IV30 1LP Elgin Moray		British		27503510001
FRASER & PARTNERS(BUSINESS MANAGERS)LIMITED North House North Street Glenrothes KY7 5NA		Jun 22, 1992	Secretary	North House North Street Glenrothes KY7 5NA				42740003
BUCHANAN, Eileen Montana IV36 0DR Forres Moray		Jul 03, 1992	Director	Montana IV36 0DR Forres Moray		British	1952-6	501630001
BUCHANAN, Ewan Craig Barr Mayne House IV30 3RS Elgin Morayshire		Jul 03, 1992	Director	Mayne House IV30 3RS Elgin Morayshire	United Kingdom	British	1950-5	404330003
DOW, Alexander 7 Fraser Street Pilmuir IV36 1HH Forres Moray		Mar 22, 1991	Director	7 Fraser Street Pilmuir IV36 1HH Forres Moray		British	1953-8	85105510001
GLOVER, Merryl Maybank House 29 Academy Street IV30 1LP Elgin Moray	May 09, 1994	Apr 12, 2001	Director	Maybank House 29 Academy Street IV30 1LP Elgin Moray		British	1943-1	27503510001
GRANT, Peter 141 High Street IV18 0AJ Invergordon Ross Shire		Jul 03, 1992	Director	141 High Street IV18 0AJ Invergordon Ross Shire		British	1945-5	592940001
HARVEY, Graham Robertson Ferndale Tolbooth Street IV36 0PH Forres Morayshire		Nov 22, 1991	Director	Ferndale Tolbooth Street IV36 0PH Forres Morayshire		British	1933-3	592930002
WALLACE, John Jerome Bruce Hatheridge High Street DG5 4DX Dalbeattie Kirkcudbrightshire	Jul 02, 1992	May 12, 2002	Director	Hatheridge High Street DG5 4DX Dalbeattie Kirkcudbrightshire		British	1945-10	27503500001
WATSON, William Derek No 1 Courtyard Troves IV30 3RD Elgin Moray	Nov 22, 1991	Jul 03, 1992	Director	No 1 Courtyard Troves IV30 3RD Elgin Moray		British	1935-7	37827100001

View Detailed Information on Officers and People with Significant Control

Does JOHN GLOVER (TRACTORS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 17, 1998 Delivered On Mar 24, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Woodside cottage, calcots road, elgin.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 1998Registration of a charge (410)
Standard security	Created On Oct 04, 1996 Delivered On Oct 15, 1996	Satisfied	Amount secured £20,000 and all further sums due, or to become due
	Short particulars Woodside garage,calcots road,elgin,moray.
	Persons Entitled Gordon Forbes Construction (Elgin) Limited
	Transactions Oct 15, 1996Registration of a charge (410) Dec 04, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 14, 1993 Delivered On Nov 03, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Depot at leanaig road, conon bridge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 03, 1993Registration of a charge (410)
Bond & floating charge	Created On Nov 25, 1981 Delivered On Dec 02, 1981	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 Dec 02, 1981Registration of a charge Oct 29, 1996Statement that part or whole of property from a floating charge has been released (419b)
Letter of offset	Created On Sep 23, 1981 Delivered On Oct 02, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars All sums which are now or which may hereafter be at the credit of any account or accounts in name of canon bridge tractors LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 02, 1981Registration of a charge Jan 19, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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