WHITBURN CAR TRANSPORT LIMITED

Overview

Company Name	WHITBURN CAR TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC078646
Jurisdiction	Scotland
Date of Creation	May 12, 1982
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of WHITBURN CAR TRANSPORT LIMITED?

(6024) /

Where is WHITBURN CAR TRANSPORT LIMITED located?

Registered Office Address	C/O Anderson Strathern Solicitor 1 Rutland Court EH3 8EY Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WHITBURN CAR TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
DECHMONT MINING COMPANY LIMITED	May 12, 1982	May 12, 1982

What are the latest accounts for WHITBURN CAR TRANSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for WHITBURN CAR TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2010

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 08, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 23, 2009

Notice of move from Administration to Creditors Voluntary Liquidation

9 pages

2.25B(Scot)

Mar 28, 2007

Administrator's progress report

7 pages

2.20B(Scot)

Jul 07, 2006

Administrator's progress report

11 pages

2.20B(Scot)

Dec 09, 2005

legacy

5 pages

2.18B(Scot)

Dec 09, 2005

Statement of administrator's proposal

4 pages

2.16B(Scot)

Dec 05, 2005

Statement of affairs

18 pages

2.15B(Scot)

Oct 12, 2005

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 12, 2005

legacy

1 pages

287

Aug 15, 2005

Alterations to a floating charge

5 pages

466(Scot)

Aug 04, 2005

legacy

5 pages

410(Scot)

May 26, 2005

Memorandum and Articles of Association

10 pages

May 26, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Arrangements 11/05/05	RES13

May 26, 2005

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 26, 2005

legacy

1 pages

287

May 26, 2005

legacy

1 pages

288b

May 26, 2005

legacy

1 pages

288b

May 26, 2005

legacy

1 pages

288b

May 26, 2005

legacy

2 pages

288a

May 26, 2005

legacy

2 pages

288a

Feb 17, 2005

legacy

7 pages

363s

Jan 27, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sale of land 01/11/04	RES13

Aug 23, 2004

Total exemption small company accounts made up to Mar 31, 2004

7 pages

View All Filings

Who are the officers of WHITBURN CAR TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	May 11, 2005		Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
TRIPPAS, Geoffrey Ronald 13 Shirehall Plain NR25 6HT Holt Norfolk	May 11, 2005		Director	13 Shirehall Plain NR25 6HT Holt Norfolk		British	1943-9	7522930003
GRAHAM, Una Jack Dechmont House EH54 8AT Livingston		Jul 03, 1991	Secretary	Dechmont House EH54 8AT Livingston		British		41800001
HILL, John Bruce 10 Hope Park Gardens EH48 2QU Bathgate West Lothian	Aug 30, 1996	May 11, 2005	Secretary	10 Hope Park Gardens EH48 2QU Bathgate West Lothian		British		4659940002
HILL, John Bruce 13 Meadowpark Road EH48 2SJ Bathgate West Lothian	Jul 03, 1991	Aug 30, 1996	Secretary	13 Meadowpark Road EH48 2SJ Bathgate West Lothian		British		4659940001
GRAHAM, Una Jack Dechmont House EH54 8AT Livingston	Dec 10, 1998	May 11, 2005	Director	Dechmont House EH54 8AT Livingston		British	1944-3	41800001
GRAHAM, Una Jack Dechmont House EH54 8AT Livingston		Dec 31, 1991	Director	Dechmont House EH54 8AT Livingston		British	1944-3	41800001
GRAHAM, William White Dechmont House EH54 8AT Livingston West Lothian		May 11, 2005	Director	Dechmont House EH54 8AT Livingston West Lothian	Scotland	British	1943-8	41810001
HILL, John Bruce 13 Meadowpark Road EH48 2SJ Bathgate West Lothian	Jul 03, 1991	Aug 30, 1996	Director	13 Meadowpark Road EH48 2SJ Bathgate West Lothian		British	1958-5	4659940001

View Detailed Information on Officers and People with Significant Control

Does WHITBURN CAR TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 27, 2005 Delivered On Aug 04, 2005	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 Euro Sales Finance PLC
	Transactions Aug 04, 2005Registration of a charge (410)
Standard security	Created On Jul 14, 1999 Delivered On Jul 26, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Areas of gorund at bathgate, west lothian.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 26, 1999Registration of a charge (410)
Standard security	Created On Apr 20, 1998 Delivered On Apr 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Birniehill garage,whitburn road,bathgate.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 30, 1998Registration of a charge (410) Feb 03, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 12, 1998 Delivered On Jan 20, 1998	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 Royal Bank of Scotland PLC
	Transactions Jan 20, 1998Registration of a charge (410) Aug 15, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 04, 1991 Delivered On Sep 06, 1991	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 06, 1991Registration of a charge Feb 01, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does WHITBURN CAR TRANSPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2009	Administration ended
Sep 28, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Alexander Hole Alexander Business Consulting 3000 Manchester Business Park M22 5TG Aviator Way Manchester	practitioner	Alexander Business Consulting 3000 Manchester Business Park M22 5TG Aviator Way Manchester		Dec 23, 2009

Date	Type
Apr 08, 2010	Dissolved on
Dec 23, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Alexander Hole Alexander Business Consulting 3000 Manchester Business Park M22 5TG Aviator Way Manchester	practitioner	Alexander Business Consulting 3000 Manchester Business Park M22 5TG Aviator Way Manchester	Dec 23, 2009

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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