AITCHISON & COLEGRAVE LIMITED
Overview
| Company Name | AITCHISON & COLEGRAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC082035 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AITCHISON & COLEGRAVE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AITCHISON & COLEGRAVE LIMITED located?
| Registered Office Address | KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AITCHISON & COLEGRAVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCOL AITCHISON & COLEGRAVE LIMITED | Oct 27, 2003 | Oct 27, 2003 |
| AITCHISON & COLEGRAVE GROUP LIMITED | Dec 30, 1988 | Dec 30, 1988 |
| AITCHISON & COLEGROVE LIMITED | Mar 03, 1983 | Mar 03, 1983 |
What are the latest accounts for AITCHISON & COLEGRAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for AITCHISON & COLEGRAVE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AITCHISON & COLEGRAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 7 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 220 St. Vincent Street Glasgow G2 5SG United Kingdom* on May 01, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Mr Paul Vernon Wright as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew James Cowan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Cowan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jacqueline Anne Gregory on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AITCHISON & COLEGRAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Jacqueline Anne | Secretary | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | British | Company Secretary | 57375770004 | |||||
| COWAN, Andrew James | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | United Kingdom | British | Head Of Wealth Advice Group | 211679140001 | ||||
| FISHER, Andrew Charles | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | England | British | Chief Executive | 107491560043 | ||||
| WRIGHT, Paul Vernon | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | United Kingdom | British | Finance Director | 137936580001 | ||||
| AITCHISON, Brian | Secretary | Levern Towers Glasgow Road G63 9AJ Blanefield Stirlingshire | British | 1150440001 | ||||||
| SHANKLEY, Alan Forbes | Secretary | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | 7591870001 | ||||||
| WARDROP, Alan Watt | Secretary | 2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent | British | 64800850002 | ||||||
| AITCHISON, Brian | Director | Levern Towers Glasgow Road G63 9AJ Blanefield Stirlingshire | Scotland | British | Independent Financial Advisor | 1150440001 | ||||
| BARR, John Douglas | Director | 40 Main Street FK8 3BP Gargunnock Stirlingshire | Scotland | British | Independent Financial Advisor | 125027900001 | ||||
| COWAN, Andrew | Director | 3 Firdene Park Falkirk Road EH49 7PQ Linlithgow West Lothian | British | Company Director | 68848900002 | |||||
| DARBY, Ian Stuart | Director | Swanthorpe Barn Crondall GU10 5PY Farnham Surrey | United Kingdom | British | Group Commercial Director | 77702700004 | ||||
| MCKIRDY, John Langlands | Director | 71a Westhall Road CR6 9HG Warlingham Surrey | British | Company Director | 38377110001 | |||||
| NOBLETT, David | Director | 23 Anne Crescent Lenzie G66 5HB Glasgow Strathclyde | British | Independent Financial Advisor | 482520001 | |||||
| RODRIGUES, Christopher John | Director | 131 Oakwood Court Abbotsbury Road W14 8LA London | British | Group Chief Executive | 92818100001 | |||||
| STRAUSS, Toby Emil | Director | Hadley Gardens W4 4NX London 24 | England | British | Director | 66614150003 | ||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | Group Finance Director | 67936670003 | |||||
| WARDROP, Alan Watt | Director | 2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent | England | British | Accountant | 64800850002 | ||||
| WATERHOUSE, Michael Vincent | Director | 4 Boston Gardens Chiswick W4 2QJ London | British | Director | 19706750002 |
Does AITCHISON & COLEGRAVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 07, 1998 Delivered On May 13, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground floor premises at 11 park circus,glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 28, 1988 Delivered On May 04, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 10 park circus, glasgow. | ||||
Persons Entitled
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Transactions
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Does AITCHISON & COLEGRAVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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