JOHN DOWSON CONTRACTS LIMITED

JOHN DOWSON CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHN DOWSON CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC101621
    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 JOHN DOWSON CONTRACTS LIMITED?

    • (4542) /

    Where is JOHN DOWSON CONTRACTS LIMITED located?

    Registered Office Address
    Moore & Co
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN DOWSON CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYPCROSS LIMITEDOct 30, 1986Oct 30, 1986

    What are the latest accounts for JOHN DOWSON CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for JOHN DOWSON CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    legacy

    1 pages287

    Notice of winding up order

    1 pages4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(287)

    legacy

    pages363(288)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 03/09/04
    RES13

    Who are the officers of JOHN DOWSON CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLELLAND, Stuart
    58 Glen Doll
    St. Leonards, East Kilbride
    G74 3SX Glasgow
    Director
    58 Glen Doll
    St. Leonards, East Kilbride
    G74 3SX Glasgow
    United KingdomBritishManager109616010001
    DOWSON, Caroline Jackson
    15 Glen Eagles
    East Kilbride
    G74 2JN Glasgow
    Lanarkshire
    Secretary
    15 Glen Eagles
    East Kilbride
    G74 2JN Glasgow
    Lanarkshire
    British493870001
    DOWSON, Pauline
    2 Seyton Court
    Seyton Avenue, Giffnock
    G46 6QA Glasgow
    Secretary
    2 Seyton Court
    Seyton Avenue, Giffnock
    G46 6QA Glasgow
    British53093250003
    FERGUSON, William
    40 Luss Brae
    ML3 9UT Hamilton
    South Lanarkshire
    Secretary
    40 Luss Brae
    ML3 9UT Hamilton
    South Lanarkshire
    British1307860002
    DOWSON, John William
    Antelope Lane
    T1L 1B2 Banff
    11
    Alberta
    Canada
    Director
    Antelope Lane
    T1L 1B2 Banff
    11
    Alberta
    Canada
    BritishShopfitter99995560004
    FERGUSON, William
    40 Luss Brae
    ML3 9UT Hamilton
    South Lanarkshire
    Director
    40 Luss Brae
    ML3 9UT Hamilton
    South Lanarkshire
    BritishManager1307860002
    MCCULLOCH, Gordon William
    52 Borthwick Drive
    Gardenhall
    G75 8YW East Kilbride
    Director
    52 Borthwick Drive
    Gardenhall
    G75 8YW East Kilbride
    United KingdomBritishManaging Director2805190002
    MCGOWAN, Elizabeth
    10 Woodlinn Avenue
    Cathcart
    G44 5TX Glasgow
    Director
    10 Woodlinn Avenue
    Cathcart
    G44 5TX Glasgow
    BritishContracts Manager82311340001

    Does JOHN DOWSON CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 06, 2007
    Delivered On Feb 13, 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 13, 2007Registration of a charge (410)
    Standard security
    Created On Jan 29, 2003
    Delivered On Feb 04, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    37/39 glenburn road, college milton, east kilbride.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 04, 2003Registration of a charge (410)
    Bond & floating charge
    Created On Jan 26, 2001
    Delivered On Feb 01, 2001
    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
    • Feb 01, 2001Registration of a charge (410)
    Standard security
    Created On Apr 30, 1996
    Delivered On May 08, 1996
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    13 fairfield place,east kilbride.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 08, 1996Registration of a charge (410)
    • Nov 06, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 27, 1991
    Delivered On Sep 17, 1991
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    13 fairfield place east kilbride lan 66487.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 17, 1991Registration of a charge
    • Nov 06, 2002Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Dec 17, 1987
    Delivered On Dec 23, 1987
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 23, 1987Registration of a charge
    • Nov 07, 2002Statement of satisfaction of a charge in full or part (419a)

    Does JOHN DOWSON CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2010Dissolved on
    Jun 25, 2009Petition date
    Jun 08, 2010Conclusion of winding up
    Jun 25, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Moore
    Moore & Co
    65 Bath Street
    G2 2BX Glasgow
    practitioner
    Moore & Co
    65 Bath Street
    G2 2BX 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