CHRIS HART BUSINESS SALES LIMITED

CHRIS HART BUSINESS SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCHRIS HART BUSINESS SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC090323
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHRIS HART BUSINESS SALES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CHRIS HART BUSINESS SALES LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRIS HART BUSINESS SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRIS HART (BUSINESS SALES) LIMITEDNov 01, 1984Nov 01, 1984

    What are the latest accounts for CHRIS HART BUSINESS SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for CHRIS HART BUSINESS SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Notice of winding up order

    pages4.2(Scot)

    Registered office address changed from 12 Renfield Street Glasgow G2 5AL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Oct 10, 2017

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2015

    Statement of capital on Jul 18, 2015

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    9 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    9 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    9 pagesAA

    Total exemption small company accounts made up to Nov 30, 2009

    9 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    Who are the officers of CHRIS HART BUSINESS SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART, Andrew Christian Stevenson
    Flat 2, Julian Court
    17 Julian Avenue
    G12 0RB Glasgow
    Director
    Flat 2, Julian Court
    17 Julian Avenue
    G12 0RB Glasgow
    ScotlandBritishEstate Agent573710002
    CRERAR, Lorne Donald
    2 Kirklee Terrace
    G12 0TQ Glasgow
    Lanarkshire
    Secretary
    2 Kirklee Terrace
    G12 0TQ Glasgow
    Lanarkshire
    British66506540001
    LOCKHART, Elizabeth Sarah
    Tighan Laggan
    Nether Auchendrane
    KA7 4EE Alloway
    Ayrshire
    Secretary
    Tighan Laggan
    Nether Auchendrane
    KA7 4EE Alloway
    Ayrshire
    British573700001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001
    BELL, Thomas Conkie
    27 Old Mill Lane
    IV2 3XP Inverness
    Inverness Shire
    Director
    27 Old Mill Lane
    IV2 3XP Inverness
    Inverness Shire
    BritishInsurance Consultant573720004
    HILLIER, Denis Gerard
    Earnock Muir Cottage Meikle Earnock Road
    Earnock Muir
    Hamilton
    Director
    Earnock Muir Cottage Meikle Earnock Road
    Earnock Muir
    Hamilton
    BritishEstate Agent1320510001

    Who are the persons with significant control of CHRIS HART BUSINESS SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Christian Stevenson Lockhart
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does CHRIS HART BUSINESS SALES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 21, 2007
    Delivered On Feb 27, 2007
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 27, 2007Registration of a charge (410)
    Bond and floating charge
    Created On Jan 14, 1988
    Delivered On Jan 20, 1988
    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
    • Allied Irish Banks PLC
    Transactions
    • Jan 20, 1988Registration of a charge
    • Jul 24, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Feb 04, 1985
    Delivered On Feb 11, 1985
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 11, 1985Registration of a charge

    Does CHRIS HART BUSINESS SALES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2018Conclusion of winding up
    Sep 05, 2017Petition date
    Sep 05, 2017Commencement of winding up
    Jul 17, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow
    Notesscottish-insolvency-info

    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