W.J.HARTE (CITY) LIMITED

W.J.HARTE (CITY) LIMITED

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

    Company NameW.J.HARTE (CITY) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number SC111164
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is W.J.HARTE (CITY) LIMITED located?

    Registered Office Address
    1 Hamilton Road
    Bothwell
    G71 8AT Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of W.J.HARTE (CITY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOLCH LIMITEDMay 17, 1988May 17, 1988

    What are the latest accounts for W.J.HARTE (CITY) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 1994
    Next Accounts Due OnJan 31, 1995

    What is the status of the latest confirmation statement for W.J.HARTE (CITY) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2017
    Next Confirmation Statement DueMay 31, 2017
    OverdueYes

    What are the latest filings for W.J.HARTE (CITY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    2 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    4 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    4 pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    pages3.2(Scot)

    legacy

    pages288

    Receiver/Manager's abstract of receipts and payments

    pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    pages3.2(Scot)

    Receiver/Manager's abstract of receipts and payments

    pages3.2(Scot)

    legacy

    pages287

    Miscellaneous

    4.20 + 4.22 cred liq comm 111289
    pagesMISC

    Notice of receiver's report

    pages3.5(Scot)

    Miscellaneous

    Cet specific panalty book 11463
    pagesMISC

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

    pages1(Scot)

    legacy

    pages287

    legacy

    pages288

    legacy

    pages410(Scot)

    legacy

    pages288

    Certificate of change of name

    Company name changed dolch LIMITED\certificate issued on 09/09/88
    pagesCERTNM

    Miscellaneous

    Puc 2 010888 99 x £1 a 1 x £1B
    pagesMISC

    Miscellaneous

    123 inc cap to £1,000,000
    pagesMISC

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages410(Scot)

    Who are the officers of W.J.HARTE (CITY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    British900000220001
    BRUCE, Graeme Murray
    152 Bath Street
    G2 4TB Glasgow
    Lanarkshire
    Director
    152 Bath Street
    G2 4TB Glasgow
    Lanarkshire
    British737410001
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    British900000220001

    Does W.J.HARTE (CITY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 10, 1988
    Delivered On Oct 27, 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
    • Caledonian and Northern Developments Limited
    Transactions
    • Oct 27, 1988Registration of a charge
    Bond & floating charge
    Created On Aug 26, 1988
    Delivered On Sep 02, 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
    • Caledonian and Northern Investments LTD
    Transactions
    • Sep 02, 1988Registration of a charge

    Does W.J.HARTE (CITY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Gerald I Rankin
    100 Wellington Street
    Glasgow
    G2 6DJ
    practitioner
    100 Wellington Street
    Glasgow
    G2 6DJ
    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