ARDROSSAN SALTCOATS STEVENSTON ENTERPRISE PROPERTIES LIMITED

Overview

Company Name	ARDROSSAN SALTCOATS STEVENSTON ENTERPRISE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC087767
Jurisdiction	Scotland
Date of Creation	Apr 25, 1984
Date of Cessation	Jan 16, 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 ARDROSSAN SALTCOATS STEVENSTON ENTERPRISE PROPERTIES LIMITED?

(7020) /
(7032) /

Where is ARDROSSAN SALTCOATS STEVENSTON ENTERPRISE PROPERTIES LIMITED located?

Registered Office Address	23 Nelson Mandela Place G2 1QB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ARDROSSAN SALTCOATS STEVENSTON ENTERPRISE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MABROY LIMITED	Apr 25, 1984	Apr 25, 1984

What are the latest accounts for ARDROSSAN SALTCOATS STEVENSTON ENTERPRISE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ARDROSSAN SALTCOATS STEVENSTON ENTERPRISE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 28, 2009

legacy

1 pages

287

Dec 22, 2008

legacy

1 pages

288b

Dec 22, 2008

legacy

1 pages

288b

Aug 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 18, 2008	LRESSP

Aug 26, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq appointed/divide assets sect 165 18/08/2008	RES13

Aug 26, 2008

legacy

1 pages

287

Jun 25, 2008

Full accounts made up to Mar 31, 2008

12 pages

Jun 23, 2008

legacy

4 pages

363a

Oct 03, 2007

Full accounts made up to Mar 31, 2007

14 pages

Aug 16, 2007

legacy

2 pages

419a(Scot)

Jun 27, 2007

legacy

3 pages

363a

Jun 27, 2007

legacy

1 pages

288c

Jan 05, 2007

legacy

1 pages

288b

Jul 11, 2006

legacy

3 pages

363a

Jun 30, 2006

legacy

1 pages

288a

Jun 27, 2006

Accounts for a small company made up to Mar 31, 2006

4 pages

Jun 21, 2006

legacy

1 pages

288b

Jun 21, 2006

legacy

1 pages

288b

Jun 07, 2006

legacy

2 pages

288a

Jun 03, 2006

legacy

1 pages

288c

Jun 02, 2006

legacy

2 pages

288a

Jun 02, 2006

legacy

1 pages

288b

Jun 02, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of ARDROSSAN SALTCOATS STEVENSTON ENTERPRISE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Paul Raymond 8 The Elms WA7 4JS Runcorn Cheshire	May 31, 2005		Director	8 The Elms WA7 4JS Runcorn Cheshire		British	1958-5	40389540002
HENSTRIDGE, Paul Little Greenside Goose Lane, Hatton WA4 5PA Warrington Cheshire	May 15, 2006		Director	Little Greenside Goose Lane, Hatton WA4 5PA Warrington Cheshire		British	1947-6	113882660001
WRIGHT, Michael Christopher Cauldhame Rigg Stewarton KA3 5QJ Kilmarnock 60 Ayrshire United Kingdom	Apr 11, 1996		Director	Cauldhame Rigg Stewarton KA3 5QJ Kilmarnock 60 Ayrshire United Kingdom	Scotland	British	1965-10	131348550001
MACKAY, Malcolm Iain 3 Springvale Park KA7 2SJ Ayr Ayrshire		May 24, 2006	Secretary	3 Springvale Park KA7 2SJ Ayr Ayrshire		British		556090001
NIMMO, James Craig 57 Kane Place Stonehouse ML9 3NR Larkhall Lanarkshire	May 25, 2006	Dec 22, 2008	Secretary	57 Kane Place Stonehouse ML9 3NR Larkhall Lanarkshire		British		1029720002
CAMERON, Ian Rodger, Dr. 2 Charles Drive KA10 7AG Troon Ayrshire	Jun 18, 1998	May 21, 2002	Director	2 Charles Drive KA10 7AG Troon Ayrshire		British	1950-5	57422810001
CAMPBELL, Thomas Cairns 12 Stonefield Crescent Thornly Park PA2 7RU Paisley Renfrewshire	May 17, 1991	Mar 26, 1997	Director	12 Stonefield Crescent Thornly Park PA2 7RU Paisley Renfrewshire		British	1944-10	80080001
CARTWRIGHT, Peter George The Stud Store Kier FK15 9NU Dunblane Perthshire	Feb 17, 1998	May 31, 2005	Director	The Stud Store Kier FK15 9NU Dunblane Perthshire	Scotland	British	1947-7	43880420003
COLWELL, Richard William 3 Wellknowe Place Thorntonhall G74 5AX Glasgow Lanarkshire		Jul 24, 1996	Director	3 Wellknowe Place Thorntonhall G74 5AX Glasgow Lanarkshire	Scotland	British	1929-11	90540001
DRENNAN, Ken 6 Barns Terrace KA7 2DB Ayr Ayrshire		Apr 30, 1993	Director	6 Barns Terrace KA7 2DB Ayr Ayrshire	Scotland	British	1944-6	107275720001
FRASER, Kenneth David Flat 3 Warrix House KA10 Troon Ayrshire		Apr 23, 1991	Director	Flat 3 Warrix House KA10 Troon Ayrshire		British		90500001
GALLAGHER, David 8 Moorpark Road West KA20 3HU Stevenston Ayrshire	Mar 30, 2001	Mar 13, 2003	Director	8 Moorpark Road West KA20 3HU Stevenston Ayrshire		British	1953-8	69083740001
GARDNER, Francis Preston 40 Cairn Crescent Alloway KA7 4PW Ayr Ayrshire		Jan 24, 1991	Director	40 Cairn Crescent Alloway KA7 4PW Ayr Ayrshire		British		556110001
HALLIDAY, Alexander Smith 10 Bressay Place KA3 2JT Kilmarnock Ayrshire	May 14, 1998	Sep 13, 2000	Director	10 Bressay Place KA3 2JT Kilmarnock Ayrshire		British	1945-6	58417000001
HOWARD, Ian Douglas 74 Merrylee Road G43 2QZ Glasgow Lanarkshire		Dec 29, 2006	Director	74 Merrylee Road G43 2QZ Glasgow Lanarkshire		British	1935-2	347870001
LARKINS, Rodney John 64 Kinmount Avenue Kings Park G44 4RS Glasgow Lanarkshire Scotland	May 14, 1992	Apr 11, 1996	Director	64 Kinmount Avenue Kings Park G44 4RS Glasgow Lanarkshire Scotland		British	1946-8	26174870001
LOGAN, John Robert West Bankside Farm Geirston Road KA25 7LQ Kilbirnie Ayrshire	Feb 18, 1999	Mar 07, 2001	Director	West Bankside Farm Geirston Road KA25 7LQ Kilbirnie Ayrshire		British	1951-6	63356040001
MADSEN, Johan 43 Woodside Road KA15 2BU Beith Ayrshire	May 08, 1997	Apr 30, 1998	Director	43 Woodside Road KA15 2BU Beith Ayrshire		Danish	1940-4	69243490001
MCKAY, William Stewart 3 Ottoline Drive KA10 7AN Troon Ayrshire	May 08, 1997	Mar 31, 1999	Director	3 Ottoline Drive KA10 7AN Troon Ayrshire	Scotland	British	1942-11	914470001
MCKINNON, Donald Stewart 2 Leven Avenue G84 7SW Helensburgh Dunbartonshire	May 15, 2006	Jun 19, 2006	Director	2 Leven Avenue G84 7SW Helensburgh Dunbartonshire	Scotland	British	1969-2	101150780004
MENZIES, Neil Graham Finlay 21b Abercromby Place EH3 6QE Edinburgh		Mar 31, 1991	Director	21b Abercromby Place EH3 6QE Edinburgh		British	1941-10	556100003
MUIRHEAD, Douglas Campbell 64 South Beach KA10 6EG Troon Ayrshire		Mar 31, 1991	Director	64 South Beach KA10 6EG Troon Ayrshire		British	1921-2	90510001
NIMMO, James Craig 57 Kane Place Stonehouse ML9 3NR Larkhall Lanarkshire	May 02, 2001	Dec 22, 2008	Director	57 Kane Place Stonehouse ML9 3NR Larkhall Lanarkshire	Scotland	British	1958-10	1029720002
PEARSON, John David Martin, Dr 2 Highfield Terrace Fairlie KA29 0BB Largs Ayrshire	Dec 14, 1995	Dec 31, 1996	Director	2 Highfield Terrace Fairlie KA29 0BB Largs Ayrshire		British	1946-10	45384620001
RICKETS, Reginald Anthony Scott 10 Waterside Street KA30 9LN Largs Ayrshire	Aug 05, 1996	Mar 26, 1997	Director	10 Waterside Street KA30 9LN Largs Ayrshire		British	1929-12	42235720001
ROBERTS, George 6 Grosvenor Crescent G12 9AE Glasgow	Feb 14, 1991	Oct 31, 1995	Director	6 Grosvenor Crescent G12 9AE Glasgow		British	1946-6	37541970001
THOMPSON, Brian 74 Hadrian Way Sandiway CW8 2JT Northwich Cheshire	Jun 11, 2002	Jan 23, 2006	Director	74 Hadrian Way Sandiway CW8 2JT Northwich Cheshire		British	1953-11	117202250001
TORBETT, James Gibson 24 Ottoline Drive KA10 7AW Troon Ayrshire	Nov 11, 1999	Aug 06, 2003	Director	24 Ottoline Drive KA10 7AW Troon Ayrshire		British	1935-4	57973050001
BOYDSLAW (DIRECTORS) LIMITED 146 West Regent Street G2 2RZ Glasgow	May 15, 2006	Jun 19, 2006	Director	146 West Regent Street G2 2RZ Glasgow				57879840001

View Detailed Information on Officers and People with Significant Control

Does ARDROSSAN SALTCOATS STEVENSTON ENTERPRISE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 27, 2000 Delivered On Aug 03, 2000	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 Aug 03, 2000Registration of a charge (410) May 25, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 04, 1990 Delivered On Oct 16, 1990	Satisfied	Amount secured £140,000 and all sums due or to become due
	Short particulars 43.25 acres at stevenston industrial estate, stevenston.
	Persons Entitled Ardrossan Saltcoats Stevenston Enterprise Trust
	Transactions Oct 16, 1990Registration of a charge May 29, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 12, 1990 Delivered On Sep 24, 1990	Satisfied	Amount secured £75,000 and all further sums due or to become due
	Short particulars 43.25 acres at stevenston industrial estate, stevenston.
	Persons Entitled Cunninghame District Council
	Transactions Sep 24, 1990Registration of a charge May 29, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 30, 1990 Delivered On Sep 12, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars .55 acres area ground stevenston industrial estate stevenston.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 12, 1990Registration of a charge May 29, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 03, 1985 Delivered On Jun 12, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at stevenston industrial estate.
	Persons Entitled Imperial Chemical Industries PLC
	Transactions Jun 12, 1985Registration of a charge Aug 16, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 03, 1985 Delivered On Jun 10, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at stevenston ayrshire.
	Persons Entitled Scottish Development Agency
	Transactions Jun 10, 1985Registration of a charge May 29, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ARDROSSAN SALTCOATS STEVENSTON ENTERPRISE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2010	Dissolved on
Aug 18, 2008	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.
license: CC0