DEBAFLORA LIMITED

Overview

Company Name	DEBAFLORA LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC093574
Jurisdiction	Scotland
Date of Creation	Jun 03, 1985

Summary

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

What is the purpose of DEBAFLORA LIMITED?

(5190) /

Where is DEBAFLORA LIMITED located?

Registered Office Address	24 Blythswood Square Glasgow G2 4QS
Undeliverable Registered Office Address	No

What are the latest accounts for DEBAFLORA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 03, 2001
Next Accounts Due On	Apr 03, 2002
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for DEBAFLORA LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 11, 2016
Next Confirmation Statement Due	Jul 25, 2016
Overdue	Yes

What is the status of the latest annual return for DEBAFLORA LIMITED?

Annual Return

Last Annual Return	Jul 11, 1993
Overdue	Yes

What are the latest filings for DEBAFLORA LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2009

legacy

1 pages

288b

Apr 04, 1997

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

May 01, 1996

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Mar 14, 1995

Receiver/Manager's abstract of receipts and payments

pages

3.2(Scot)

Nov 02, 1994

legacy

pages

287

Jul 05, 1994

Notice of receiver's report

pages

3.5(Scot)

Jun 27, 1994

Notice of the appointment of receiver by a holder of a floating charge

pages

1(Scot)

Sep 10, 1993

Alterations to a floating charge

pages

466(Scot)

Sep 10, 1993

Alterations to a floating charge

pages

466(Scot)

Sep 10, 1993

Alterations to a floating charge

pages

466(Scot)

Aug 31, 1993

legacy

pages

363a

Jul 28, 1993

legacy

pages

88(2)R

Jul 28, 1993

legacy

pages

88(2)R

Jul 25, 1993

Memorandum and Articles of Association

pages

MEM/ARTS

Jul 25, 1993

legacy

pages

123

Jul 25, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Jul 25, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Jul 25, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Jul 25, 1993

legacy

pages

288

Jul 25, 1993

legacy

pages

288

Jul 23, 1993

Auditor's resignation

pages

AUD

Jul 16, 1993

legacy

pages

410(Scot)

Jun 29, 1993

legacy

pages

288

Jun 01, 1993

Alterations to a floating charge

pages

466(Scot)

May 24, 1993

Alterations to a floating charge

pages

466(Scot)

View All Filings

Who are the officers of DEBAFLORA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUCE, Alistair Gunn 15 Woodbank Crescent Clarkston G76 7DS Glasgow Lanarkshire	Jul 09, 1993		Secretary	15 Woodbank Crescent Clarkston G76 7DS Glasgow Lanarkshire		British			26913850001
BRUCE, Alistair Gunn 15 Woodbank Crescent Clarkston G76 7DS Glasgow Lanarkshire	Jan 26, 1993		Director	15 Woodbank Crescent Clarkston G76 7DS Glasgow Lanarkshire	United Kingdom	British	1953-7	Chartered Accountant	26913850001
CHALK, Kenneth 2 Moirs Well FK14 7BQ Dollar Clackmannanshire	Jul 09, 1993		Director	2 Moirs Well FK14 7BQ Dollar Clackmannanshire		British	1952-5	Manager	35366170001
KLAPWIJK, Bert Whinney Knowe 52 Main Street Cowie Stirlingshire		Jul 09, 1993	Secretary	Whinney Knowe 52 Main Street Cowie Stirlingshire		British			32556480001
BRANDS, Otto Pieter 2 Klosterwei 2361 XL Warmond Holland		Jan 26, 1993	Director	2 Klosterwei 2361 XL Warmond Holland		Dutch	1948-12	Entrepreneur	1107020001
CURRAN, John Paul Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Jun 11, 1992	Nov 01, 1993	Director	Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Scotland	British	1949-11	Chartered Accountant	44316690001
DE BAAN, Johan Anne Sekuen Straat FOREIGN Hoek Van Holland Holland		Nov 06, 1989	Director	Sekuen Straat FOREIGN Hoek Van Holland Holland		Dutch		Entrepeneur	428300001
KACZMAREK, Josephine 5 Campbell Drive FK5 4PP Larbert Stirlingshire	May 07, 1991	Dec 19, 1992	Director	5 Campbell Drive FK5 4PP Larbert Stirlingshire		British	1955-2	Company Administrator	38878880001
KLAPWIJK, Bert Whinney Knowe 52 Main Street Cowie Stirlingshire		Jul 09, 1993	Director	Whinney Knowe 52 Main Street Cowie Stirlingshire		British	1953-3	Sales Director	32556480001

View Detailed Information on Officers and People with Significant Control

Does DEBAFLORA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 09, 1993 Delivered On Jul 16, 1993	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 Forth Valley Enterprise
	Transactions Jul 16, 1993Registration of a charge (410) Sep 10, 1993Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 26, 1993 Delivered On Feb 02, 1993	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 3I PLC
	Transactions Feb 02, 1993Registration of a charge (410) Feb 19, 1993Alteration to a floating charge (466 Scot) May 24, 1993Alteration to a floating charge (466 Scot) Sep 10, 1993Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jun 25, 1992 Delivered On Jul 06, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Piece of ground in the village of fallin lying on the north east side of the public road leading from stirling to airth and grangemouth in the county of stirling.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 06, 1992Registration of a charge (410)
Floating charge	Created On Jun 10, 1992 Delivered On Jun 30, 1992	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 Governor and Company of the Bank of Scotland
	Transactions Jun 30, 1992Registration of a charge (410) Feb 25, 1993Alteration to a floating charge (466 Scot) Mar 02, 1993Alteration to a floating charge (466 Scot) Jun 01, 1993Alteration to a floating charge (466 Scot) Sep 10, 1993Alteration to a floating charge (466 Scot) Jun 27, 1994Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 1
Standard security	Created On Nov 26, 1990 Delivered On Dec 12, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Warehouse premises at stirling road falkirk.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 12, 1990Registration of a charge Feb 16, 1993Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 04, 1990 Delivered On Sep 12, 1990	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 Sep 12, 1990Registration of a charge Apr 13, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DEBAFLORA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 1992	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Feb 24, 1994
Rodney Gavin Owen Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Feb 24, 1994

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