SOS GROUP TRAINING (EDINBURGH) LIMITED

Overview

Company Name	SOS GROUP TRAINING (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC093185
Jurisdiction	Scotland
Date of Creation	May 07, 1985
Date of Cessation	Jan 20, 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 SOS GROUP TRAINING (EDINBURGH) LIMITED?

(8022) /

Where is SOS GROUP TRAINING (EDINBURGH) LIMITED located?

Registered Office Address	2nd Floor, Finlay House, 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SOS GROUP TRAINING (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
LAGTA GROUP TRAINING LIMITED	Mar 17, 1995	Mar 17, 1995
SOS GROUP TRAINING (EDINBURGH) LIMITED	Feb 04, 1986	Feb 04, 1986
OGERD LIMITED	May 07, 1985	May 07, 1985

What are the latest accounts for SOS GROUP TRAINING (EDINBURGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SOS GROUP TRAINING (EDINBURGH) LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 20, 2009

Notice of final meeting of creditors

1 pages

4.17(Scot)

Nov 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 25, 2008	LRESEX

Nov 07, 2008

legacy

1 pages

287

Oct 22, 2008

Accounts made up to Dec 31, 2007

5 pages

Sep 04, 2008

legacy

4 pages

363a

Jan 03, 2008

legacy

3 pages

288a

Jan 03, 2008

legacy

3 pages

288a

Jan 03, 2008

legacy

3 pages

288a

Dec 18, 2007

legacy

1 pages

225

Dec 13, 2007

Accounts made up to Mar 31, 2007

4 pages

Dec 11, 2007

legacy

3 pages

288a

Dec 11, 2007

legacy

3 pages

288a

Dec 11, 2007

legacy

1 pages

288b

Dec 11, 2007

legacy

1 pages

288b

Dec 11, 2007

legacy

1 pages

288b

Sep 03, 2007

legacy

2 pages

363a

Nov 29, 2006

Accounts made up to Mar 31, 2006

5 pages

Sep 04, 2006

legacy

2 pages

363a

Jun 23, 2006

legacy

1 pages

287

Sep 14, 2005

legacy

7 pages

363s

Aug 05, 2005

Accounts made up to Mar 31, 2005

5 pages

Sep 06, 2004

Accounts made up to Mar 31, 2004

5 pages

Sep 06, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of SOS GROUP TRAINING (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LILLY, Kevin Lucius 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	Nov 30, 2007		Secretary	13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa		American		Director	110636870001
BERCHTOLD, Claudia Heinrich-Boell-St.8 85386 Eching Germany	Nov 30, 2007		Director	Heinrich-Boell-St.8 85386 Eching Germany		German	1962-6	Finance Officer	95953500001
HAWKINS, Richard Stephen 16 Countryside NN11 7JU Braunston Northamptonshire	Nov 30, 2007		Director	16 Countryside NN11 7JU Braunston Northamptonshire		British	1957-2	Director	73282450001
LILLY, Kevin Lucius 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	Nov 30, 2007		Director	13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1953-1	Director	110636870001
O'LEARY, Patrick Joseph 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	Nov 30, 2007		Director	6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1957-6	Director	61807850002
REILLY, Michael Andrew 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	Nov 30, 2007		Director	2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	United States	American	1964-5	Corporate Controller Chief Acc	103500870001
SIMMS, Felix 30 Mailing Avenue Bishopbriggs G64 1DX Glasgow Lanarkshire		Jun 30, 1999	Secretary	30 Mailing Avenue Bishopbriggs G64 1DX Glasgow Lanarkshire		British			7337070001
SLUDDEN, Helen Margaret Havenbrook 48 Lefroy Street Blairhill ML5 1NB Coatbridge Lanarkshire	Jun 30, 1999	Nov 30, 2007	Secretary	Havenbrook 48 Lefroy Street Blairhill ML5 1NB Coatbridge Lanarkshire		British			64813660001
CAMPBELL, Colin 9 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Mar 08, 1995	Nov 30, 2007	Director	9 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire		British	1939-8	Managing Director	290610001
CAMPBELL, Colin 9 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire		Jan 26, 1994	Director	9 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire		British	1939-8	Managing Director	290610001
GUY, Finlay 7 West Road EH41 3RD Haddington East Lothian	Jun 01, 1994	Mar 20, 1995	Director	7 West Road EH41 3RD Haddington East Lothian		British	1936-5	Haulage Contractor	290590001
GUY, Finlay 7 West Road EH41 3RD Haddington East Lothian		Jan 26, 1994	Director	7 West Road EH41 3RD Haddington East Lothian		British	1936-5	Haulage Contractor	290590001
MCBEAN, John Brownlie The Elms 84 Main Street East Calder EH53 0EX Livingston West Lothian	May 24, 1999	Nov 30, 2007	Director	The Elms 84 Main Street East Calder EH53 0EX Livingston West Lothian	Scotland	British	1936-9	Managing Director	441380001
MCBEAN, John Brownlie The Elms 84 Main Street East Calder EH53 0EX Livingston West Lothian		Jan 26, 1994	Director	The Elms 84 Main Street East Calder EH53 0EX Livingston West Lothian	Scotland	British	1936-9	Haulage Contractor	441380001
SIMMS, Felix 30 Mailing Avenue Bishopbriggs G64 1DX Glasgow Lanarkshire		Jun 30, 1999	Director	30 Mailing Avenue Bishopbriggs G64 1DX Glasgow Lanarkshire		British	1934-1	Company Secretary	7337070001
WATSON, William Nash Glentyan ML6 9DT Airdrie		Sep 23, 1990	Director	Glentyan ML6 9DT Airdrie		British		Chairman	290600001

View Detailed Information on Officers and People with Significant Control

Does SOS GROUP TRAINING (EDINBURGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 26, 1991 Delivered On Aug 02, 1991	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 Aug 02, 1991Registration of a charge

View Detailed Information on Charges

Does SOS GROUP TRAINING (EDINBURGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2010	Dissolved on
Nov 25, 2008	Commencement of winding up

Creditors 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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