DESCANT LIMITED
Overview
| Company Name | DESCANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC095977 |
| 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 DESCANT LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DESCANT LIMITED located?
| Registered Office Address | KMPG LLP 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESCANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for DESCANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Appointment of a provisional liquidator | 4.9(Scot) | |||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * Inchcross Standhill Bathgate EH48 2HT* on Jul 03, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Termination of appointment of Susan Machray as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Machray as a director | 1 pages | TM01 | ||||||||||
Alterations to a floating charge | 11 pages | 466(Scot) | ||||||||||
Registration of charge 0959770008 | 16 pages | MR01 | ||||||||||
Registration of charge 0959770007 | 9 pages | MR01 | ||||||||||
Registration of charge 0959770006 | 11 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 6 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Alterations to floating charge 4 | 5 pages | 466(Scot) | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of DESCANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACHRAY, Charles Duncan | Director | Crossgatehead House Balmoral Gardens, Brightons FK2 0JF Falkirk Stirlingshire | Scotland | British | 48725980002 | |||||
| AITKEN, Helen Hill | Secretary | 28 Avontoun Park EH49 6QG Linlithgow West Lothian | British | 781280001 | ||||||
| GOODFELLOW, Alexander Peter | Secretary | 1 Fairhill Crescent PH1 1RR Perth Perthshire Scotland | British | 690550001 | ||||||
| MACHRAY, Susan | Secretary | Crossgatehead House Balmoral Gardens, Brightons FK2 0JF Falkirk Stirlingshire | British | 62080580002 | ||||||
| AITKEN, Helen Hill | Director | 28 Avontoun Park EH49 6QG Linlithgow West Lothian | British | 781280001 | ||||||
| HARPER, John Forsyth | Director | 5 Bridgend Dykehead ML7 4EX Shotts | British | 1383330001 | ||||||
| HERD, Michael | Director | 100 Clerwood Park EH12 8PS Edinburgh Midlothian | British | 544370001 | ||||||
| MACHRAY, Susan | Director | Crossgatehead House Balmoral Gardens, Brightons FK2 0JF Falkirk Stirlingshire | United Kingdom | British | 62080580002 | |||||
| MACKAY, Archibald | Director | Ella House 38a Majors Loan FK1 5QB Falkirk Stirlingshire | Scotland | British | 67975120001 | |||||
| STOCKWELL, Peter | Director | 19 Turnbull Way ML10 6UZ Strathaven Lanarkshire | British | 31169680001 |
Does DESCANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 20, 2014 Delivered On Jan 30, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 10, 2014 Delivered On Jan 13, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 14, 2013 Delivered On Oct 23, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 20, 2012 Delivered On Dec 27, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole property comprised in the property and undertaking of the company while the charge is in force. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 25, 2011 Delivered On Aug 04, 2011 | Outstanding | Amount secured In terms of loan agreement | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 21, 2005 Delivered On Oct 28, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects known as 1R albert place, brightons, falkirk, being the right-hand house above the ground floor of the tenement, albert place, brightons stg 7410. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 15, 2004 Delivered On Nov 24, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 4 park terrace, brightons STG6237. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 07, 1987 Delivered On May 26, 1987 | 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
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Transactions
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Does DESCANT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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