UNILITH LIMITED

Overview

Company Name	UNILITH LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC111060
Jurisdiction	Scotland
Date of Creation	May 10, 1988

Summary

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

What is the purpose of UNILITH LIMITED?

(2123) /

Where is UNILITH LIMITED located?

Registered Office Address	Newbattle Industrial Estate Mayfield EH22 4AD Dalkeith Midlothian
Undeliverable Registered Office Address	No

What were the previous names of UNILITH LIMITED?

Previous Company Names
Company Name	From	Until
INLOCAL LIMITED	May 10, 1988	May 10, 1988

What are the latest accounts for UNILITH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1994
Next Accounts Due On	Jul 30, 1995
Last Accounts
Last Accounts Made Up To

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

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 04, 2017
Next Confirmation Statement Due	Jan 18, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Jan 04, 1994
Overdue	Yes

What are the latest filings for UNILITH LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 1999

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 20, 1999

Notice of resignation of liquidator

2 pages

4.16(Scot)

Oct 17, 1996

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Oct 11, 1996

Notice of ceasing to act as receiver or manager

3 pages

3(Scot)

Jun 02, 1996

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Dec 22, 1995

legacy

pages

419a(Scot)

Jun 16, 1995

Receiver/Manager's abstract of receipts and payments

4 pages

3.2(Scot)

Jun 07, 1995

Appointment of a provisional liquidator

2 pages

4.9(Scot)

May 30, 1995

Appointment of a provisional liquidator

2 pages

4.9(Scot)

May 30, 1995

Notice of winding up order

2 pages

4.2(Scot)

May 30, 1995

Court order notice of winding up

2 pages

CO4.2(Scot)

Jan 25, 1995

legacy

pages

288

Jan 16, 1995

Constitution of continuance liquidation creditors committee

pages

4.22(Scot)

Aug 15, 1994

Notice of receiver's report

pages

3.5(Scot)

Jun 07, 1994

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

pages

1(Scot)

Jan 28, 1994

legacy

pages

288

Jan 28, 1994

legacy

pages

288

Jan 28, 1994

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 28, 1994	legacy	363(288)

Jan 09, 1993

legacy

pages

363s

Jan 09, 1993

Full accounts made up to Sep 30, 1992

pages

Jan 04, 1992

legacy

pages

363s

Jan 04, 1992

Full accounts made up to Sep 30, 1991

pages

Jul 29, 1991

Full accounts made up to Sep 30, 1990

pages

May 17, 1991

legacy

pages

363

Jan 22, 1990

legacy

363

View All Filings

Who are the officers of UNILITH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOBIE, Karen 71 Vandeleur Avenue EH7 6UQ Edinburgh	Nov 22, 1993		Secretary	71 Vandeleur Avenue EH7 6UQ Edinburgh		British		37586120001
GIBSON, William Buchanan 24 Winton Grove EH10 7AS Edinburgh Midlothian			Director	24 Winton Grove EH10 7AS Edinburgh Midlothian		British	1939-2	280170001
MACCALLUM, Alasdair Norman Inverossie Rossie Braes DD10 9TJ Montrose Angus	Sep 20, 1988		Director	Inverossie Rossie Braes DD10 9TJ Montrose Angus	Scotland	British	1936-1	465170001
HOLMES, Terence Henry 140 Craiglea Drive EH10 5PR Edinburgh Midlothian		Nov 22, 1993	Secretary	140 Craiglea Drive EH10 5PR Edinburgh Midlothian		British		527070001
HOLMES, Terence Henry 140 Craiglea Drive EH10 5PR Edinburgh Midlothian		Dec 22, 1994	Director	140 Craiglea Drive EH10 5PR Edinburgh Midlothian	United Kingdom	British	1949-3	527070001
MACCALLUM, Alasdair Norman Inverossie Rossie Braes DD10 9TJ Montrose Angus		Jan 04, 1992	Director	Inverossie Rossie Braes DD10 9TJ Montrose Angus	Scotland	British	1936-1	465170001
SCOTT, Michael 17 Kippielaw Medway Easthouses EH22 4HX Dalkeith Midlothian		Dec 02, 1993	Director	17 Kippielaw Medway Easthouses EH22 4HX Dalkeith Midlothian		British	1948-12	1071360001

View Detailed Information on Officers and People with Significant Control

Does UNILITH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 20, 1988 Delivered On Nov 03, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at mayfield industrial estate, newbattle.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Nov 03, 1988Registration of a charge Dec 22, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 26, 1988 Delivered On Oct 03, 1988	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 Tsb Bank Scotland PLC
	Transactions Oct 03, 1988Registration of a charge Jun 06, 1994Appointment of a receiver or manager (1 Scot) Oct 11, 1996Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

View Detailed Information on Charges

Does UNILITH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 1988	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gordon Iain Bennett 58 Albany Street Edinburgh EH1 3QR	practitioner	58 Albany Street Edinburgh EH1 3QR	May 27, 1994	Oct 09, 1996
Richard James Rees Albany House 58 Albany Street Edinburgh	practitioner	Albany House 58 Albany Street Edinburgh	May 27, 1994	Oct 09, 1996

Notes	scottish-insolvency-info

Date	Type
Apr 04, 1995	Commencement of winding up
Apr 04, 1995	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Mills 2 Nelson Streetr Southend On Sea SS1 1EF Essex	practitioner	2 Nelson Streetr Southend On Sea SS1 1EF Essex		Dec 21, 1998
Peter A Lawrence Moore Stephens Booth White 3/5 Rickmansworth Road WD1 7HG Watford Herts	final liquidator	Moore Stephens Booth White 3/5 Rickmansworth Road WD1 7HG Watford Herts

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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