CENTRAL SCOTLAND FINANCE LIMITED

Overview

Company Name	CENTRAL SCOTLAND FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC076184
Jurisdiction	Scotland
Date of Creation	Oct 05, 1981
Date of Cessation	Jan 22, 2013

Summary

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

What is the purpose of CENTRAL SCOTLAND FINANCE LIMITED?

(6521) /

Where is CENTRAL SCOTLAND FINANCE LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL SCOTLAND FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CENTRAL SCOTLAND FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 22, 2012

Return of final meeting of voluntary winding up

8 pages

4.26(Scot)

May 01, 2012

Registered office address changed from 8 Nelson Mandela Place Glasgow G2 1BT Scotland on May 01, 2012

2 pages

AD01

Sep 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2011	LRESSP

Jul 13, 2011

Statement of capital on Jul 13, 2011

Capital: GBP 1.00

4 pages

SH19

Jul 13, 2011

legacy

1 pages

CAP-SS

Jul 13, 2011

legacy

1 pages

SH20

Jul 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

6 pages

AR01

Jan 24, 2011

Registered office address changed from 231 st Vincent Street Glasgow G2 5QY on Jan 24, 2011

1 pages

AD01

Aug 09, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

6 pages

AR01

Aug 09, 2010

Appointment of Ms Catriona Macinnes Smith as a secretary

1 pages

AP03

Jul 19, 2010

Full accounts made up to Dec 31, 2009

24 pages

Jul 24, 2009

legacy

7 pages

363a

Jun 15, 2009

Full accounts made up to Dec 31, 2008

24 pages

Feb 11, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

1 pages

288b

Jul 07, 2008

legacy

1 pages

288c

Jul 03, 2008

legacy

1 pages

288c

Jun 25, 2008

legacy

13 pages

363a

Jun 16, 2008

Full accounts made up to Dec 31, 2007

23 pages

Jan 29, 2008

legacy

1 pages

287

Nov 29, 2007

legacy

2 pages

419a(Scot)

Oct 22, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of CENTRAL SCOTLAND FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Catriona Macinnes c/o Ernst & Young Llp George Street EH2 2DZ Edinburgh 10	May 17, 2010		Secretary	c/o Ernst & Young Llp George Street EH2 2DZ Edinburgh 10					153272480001
CANNON, James Gerrard Waverley Way RG40 4YD Wokingham 14 Berkshire	Sep 14, 2007		Director	Waverley Way RG40 4YD Wokingham 14 Berkshire	England	British	1954-10	Director	62479310001
CLARK, George David 2 Manse View G72 0DF High Blantyre South Lanarkshire	Sep 14, 2007		Director	2 Manse View G72 0DF High Blantyre South Lanarkshire	Great Britain	British	1958-4	Chartered Accountant	56696050002
DOWNIE, Ann Elizabeth Millburn Mill Lane G84 8JU Helensburgh	Sep 14, 2007		Director	Millburn Mill Lane G84 8JU Helensburgh	Great Britain	British	1955-1	Director	100645060002
PYMAN, Richard Anthony Atwood Road W6 0HX London 17	Sep 14, 2007		Director	Atwood Road W6 0HX London 17	England	British	1968-4	Banker	45019790003
HAY, Helen Frances The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire	Sep 14, 2007	Sep 30, 2008	Secretary	The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire		British		Company Secretary	120089650001
MCKENDRICK, Gail Patricia 22 Gleneagles Drive Newton Mearns G77 5UA Glasgow Lanarkshire	Sep 24, 2004	Sep 14, 2007	Secretary	22 Gleneagles Drive Newton Mearns G77 5UA Glasgow Lanarkshire		British			100382220001
WHITE, Robert Brownlee 31 Newark Drive G41 4QA Glasgow		Sep 24, 2004	Secretary	31 Newark Drive G41 4QA Glasgow		British			590160002
ANDERSON, Charles 17 Thorn Heights Chesters Road Bearsden G61 4AZ Glasgow Lanarkshire	Jun 25, 2001	Sep 14, 2007	Director	17 Thorn Heights Chesters Road Bearsden G61 4AZ Glasgow Lanarkshire		British	1945-3	Company Director	75475480003
MIDDLETON, Shaun Norman Skene 19 Queens Crescent EH9 2BB Edinburgh	Jun 27, 1997	Jun 25, 2001	Director	19 Queens Crescent EH9 2BB Edinburgh	United Kingdom	British	1968-3	Investment Manager	72074940002
STANNERS, Gordon Campbell 6 Alexandra Drive FK10 2DQ Alloa Clackmannanshire	Jul 04, 1990	May 15, 2000	Director	6 Alexandra Drive FK10 2DQ Alloa Clackmannanshire		British	1939-9	Company Director	1157000002
SUTHERLAND, Ian Anderson 2 Hutchison Court Giffnock G46 7NN Glasgow		Aug 18, 1998	Director	2 Hutchison Court Giffnock G46 7NN Glasgow		British	1917-8	Company Director	590170001
WEAMES, Thomas 39 Kintyre Crescent Newton Mearns G77 6SR Glasgow Lanarkshire	Apr 25, 1997	Dec 31, 2008	Director	39 Kintyre Crescent Newton Mearns G77 6SR Glasgow Lanarkshire		British	1946-11	Finance Company Manager	52944920001
WHITE, Robert Brownlee 31 Newark Drive G41 4QA Glasgow		Jul 31, 2008	Director	31 Newark Drive G41 4QA Glasgow		British	1947-1	Company Director	590160002

View Detailed Information on Officers and People with Significant Control

Does CENTRAL SCOTLAND FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 23, 2004 Delivered On Jun 28, 2004	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 Lloyds Tsb Scotland PLC
	Transactions Jun 28, 2004Registration of a charge (410) Nov 29, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 20, 1989 Delivered On Jan 27, 1989	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 27, 1989Registration of a charge Jan 12, 1993Alteration to a floating charge (466 Scot) Dec 08, 1993Alteration to a floating charge (466 Scot) Jun 28, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 19, 1982 Delivered On Mar 25, 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 British Linen Bank Limited The British Linen Bank
	Transactions Mar 25, 1982Registration of a charge Jan 12, 1993Alteration to a floating charge (466 Scot) Dec 08, 1993Alteration to a floating charge (466 Scot) Oct 24, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CENTRAL SCOTLAND FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2013	Dissolved on
Sep 05, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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