GILCOMSTON NORTH LIMITED

Overview

Company Name	GILCOMSTON NORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC075181
Jurisdiction	Scotland
Date of Creation	Jun 10, 1981
Date of Cessation	Aug 26, 2011

Summary

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

What is the purpose of GILCOMSTON NORTH LIMITED?

(4525) /

Where is GILCOMSTON NORTH LIMITED located?

Registered Office Address	12-16 Albyn Place Aberdeen AB10 1PS Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of GILCOMSTON NORTH LIMITED?

Previous Company Names
Company Name	From	Until
GILCOMSTON CONSTRUCTION LIMITED	Jun 10, 1981	Jun 10, 1981

What are the latest accounts for GILCOMSTON NORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for GILCOMSTON NORTH LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 06, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 07, 2008	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 26, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2008	legacy	1 pages	652a

Jun 05, 2007	legacy	2 pages	363a
Feb 07, 2007	Full accounts made up to Jul 31, 2006	6 pages	AA
May 25, 2006	legacy	2 pages	363a
Mar 15, 2006	Full accounts made up to Jul 31, 2005	6 pages	AA
Jun 03, 2005	legacy	2 pages	363s
Jun 03, 2005	legacy	pages	363(287)
Jun 03, 2005	legacy	pages	363(190)
Jun 03, 2005	legacy	pages	363(353)
Feb 15, 2005	Full accounts made up to Jul 31, 2004	6 pages	AA
May 27, 2004	legacy	7 pages	363s
May 27, 2004	legacy	1 pages	288b
May 24, 2004	Full accounts made up to Jul 31, 2003	6 pages	AA
May 19, 2004	legacy	2 pages	288a
Aug 20, 2003	legacy	2 pages	288a
Aug 20, 2003	legacy	1 pages	288b
May 21, 2003	legacy	6 pages	363s
Mar 11, 2003	Full accounts made up to Jul 31, 2002	6 pages	AA
Jun 14, 2002	legacy	6 pages	363s
Jun 02, 2002	Full accounts made up to Jul 31, 2001	13 pages	AA
Apr 17, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of GILCOMSTON NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	May 10, 2004		Secretary	12-16 Albyn Place AB10 1PS Aberdeen				35622500003
HAYES, Andrew Stuart Heatherways Distillery Road AB30 1YB Fettercairn Kincardineshire	Sep 03, 1997		Director	Heatherways Distillery Road AB30 1YB Fettercairn Kincardineshire	Scotland	British	1953-12	147313590001
CAMPBELL, John Alexander 82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire	Aug 01, 1998	Aug 11, 2003	Secretary	82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire		British		59895040002
HAYES, Andrew Stuart Heatherways Distillery Road AB30 1YB Fettercairn Kincardineshire	Aug 11, 2003	May 10, 2004	Secretary	Heatherways Distillery Road AB30 1YB Fettercairn Kincardineshire		British		147313590001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen		Sep 03, 1997	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Sep 03, 1997	Aug 01, 1998	Secretary	12-16 Albyn Place AB10 1PS Aberdeen				35622500003
MCKAY, Robert Porter 19 Birch Avenue AB32 6RG Westhill Aberdeenshire	Aug 01, 1998	Mar 22, 2002	Director	19 Birch Avenue AB32 6RG Westhill Aberdeenshire		British	1954-3	59902290001
MCKAY, Robert Porter 19 Birch Avenue AB32 6RG Westhill Aberdeenshire		Sep 03, 1997	Director	19 Birch Avenue AB32 6RG Westhill Aberdeenshire		British	1954-3	59902290001
NOBLE, David Highfield Auchleven AB52 6QB Insch Aberdeenshire	Sep 03, 1997	Mar 28, 2002	Director	Highfield Auchleven AB52 6QB Insch Aberdeenshire		British	1947-11	7737880001
THOMSON, Alexander David 5 Northcote Hill AB1 7TW Aberdeen Aberdeenshire		Sep 03, 1997	Director	5 Northcote Hill AB1 7TW Aberdeen Aberdeenshire		British	1941-9	542360001
THOMSON, Christeen Ogston 5 Northcote Hill AB15 7TW Aberdeen		Sep 03, 1997	Director	5 Northcote Hill AB15 7TW Aberdeen		British	1944-5	53205410001

View Detailed Information on Officers and People with Significant Control

Does GILCOMSTON NORTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 03, 1997 Delivered On Sep 08, 1997	Outstanding	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 08, 1997Registration of a charge (410)
Bond & floating charge	Created On May 10, 1984 Delivered On May 17, 1984	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 May 17, 1984Registration of a charge Aug 27, 1997Statement 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