BAILLIE BROTHERS (TRUCK SERVICES) LIMITED

Overview

Company Name	BAILLIE BROTHERS (TRUCK SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC112071
Jurisdiction	Scotland
Date of Creation	Jul 01, 1988
Date of Cessation	Dec 28, 2012

Summary

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

What is the purpose of BAILLIE BROTHERS (TRUCK SERVICES) LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BAILLIE BROTHERS (TRUCK SERVICES) LIMITED located?

Registered Office Address	28 High Street IV12 4AU Nairn Nairnshire
Undeliverable Registered Office Address	No

What were the previous names of BAILLIE BROTHERS (TRUCK SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
GARMOUTH TRUCK SERVICES LIMITED	Jul 01, 1988	Jul 01, 1988

What are the latest accounts for BAILLIE BROTHERS (TRUCK SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BAILLIE BROTHERS (TRUCK SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 08, 2012

Registered office address changed from 1 North Street Elgin Moray IV30 1UA on Jun 08, 2012

2 pages

AD01

Jun 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 07, 2012	LRESSP

May 14, 2012

Termination of appointment of Alexander Dow as a director on Apr 30, 2012

2 pages

TM01

Apr 24, 2012

Miscellaneous

Section 519

1 pages

MISC

Mar 30, 2012

legacy

3 pages

MG03s

Jan 17, 2012

Annual return made up to Jan 13, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2012	Statement of capital on Jan 17, 2012 Capital: GBP 100,000	SH01

Dec 16, 2011

legacy

3 pages

MG02s

Dec 13, 2011

Accounts for a small company made up to Mar 31, 2011

8 pages

Nov 20, 2011

Termination of appointment of John George Birnie as a director on Oct 31, 2011

1 pages

TM01

Jan 17, 2011

Annual return made up to Jan 13, 2011 with full list of shareholders

9 pages

AR01

Aug 17, 2010

Accounts for a small company made up to Mar 31, 2010

8 pages

Feb 03, 2010

Annual return made up to Jan 13, 2010 with full list of shareholders

9 pages

AR01

Feb 03, 2010

Director's details changed for Junior Gordon Baillie on Jan 13, 2010

2 pages

CH01

Feb 03, 2010

Secretary's details changed for Grigor & Young on Jan 13, 2010

2 pages

CH04

Feb 03, 2010

Register inspection address has been changed

1 pages

AD02

Feb 03, 2010

Director's details changed for John George Birnie on Jan 13, 2010

2 pages

CH01

Feb 03, 2010

Director's details changed for Alexander Dow on Jan 13, 2010

2 pages

CH01

Feb 03, 2010

Director's details changed for John Baillie on Jan 13, 2010

2 pages

CH01

Feb 03, 2010

Director's details changed for Kenneth Baillie on Jan 13, 2010

2 pages

CH01

Sep 03, 2009

Accounts for a small company made up to Mar 31, 2009

7 pages

Jan 22, 2009

legacy

6 pages

363a

Aug 14, 2008

Accounts for a small company made up to Mar 31, 2008

7 pages

Jun 30, 2008

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of BAILLIE BROTHERS (TRUCK SERVICES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRIGOR & YOUNG

Secretary

North Street

IV30 1UA Elgin

Morayshire

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH LAW

165670001

BAILLIE, Gordon, Junior

Jul 25, 1988

Director

Lamont,10 Lemanfield Crescent

Garmouth

IV32 7LS Moray

Scotland

British

1964-6

79885040001

BAILLIE, John

Director

Galen House

South Road

IV32 7LU Garmouth

Scotland

British

1954-7

1013120005

BAILLIE, Kenneth

Oct 01, 2002

Director

Tiree, 2 Green Road

Garmouth

IV32 7NE Moray

Scotland

British

1970-7

84932420001

BAILLIE, David

May 01, 1994

Director

13 Station Road

Garmouth

IV32 7LZ Fochabers

Morayshire

British

1932-3

1340390001

BAILLIE, Gordon Barclay

Oct 01, 2002

Director

Redlands

Garmouth

IV32 7LE Fochabers

Moray

British

1940-9

454070001

BIRNIE, John George

Oct 31, 2011

Director

Blinkbonnie

Garmouth

Moray

Scotland

British

1952-5

1010620001

DOW, Alexander

Oct 01, 2002

Apr 30, 2012

Director

119 Balnageath Rise

IV36 2HH Forres

Moray

Scotland

British

1953-8

165052400001

View Detailed Information on Officers and People with Significant Control

Does BAILLIE BROTHERS (TRUCK SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 17, 1993 Delivered On Nov 21, 1993	Satisfied	Amount secured £80,000 and all further sums due or to become due
	Short particulars Ground extending to 9.16 acres at linkwood industrial estate, elgin.
	Persons Entitled Moray Badenoch & Strathespey Enterprise Company Limited
	Transactions Nov 21, 1993Registration of a charge (410) Aug 29, 1994Statement that part or whole of property from a floating charge has been released (419b) Aug 29, 1994Statement that part or whole of property from a floating charge has been released (419b) Mar 30, 2000Statement of satisfaction of a charge in full or part (419a) Jun 28, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 14, 1992 Delivered On Aug 27, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 9.16 acres of ground at linkwood industrial estate elgin.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 27, 1992Registration of a charge (410) Aug 29, 1994Statement that part or whole of property from a floating charge has been released (419b) Aug 29, 1994Statement that part or whole of property from a floating charge has been released (419b) Sep 02, 1994Statement that part or whole of property from a floating charge has been released (419b) Mar 27, 2000Statement of satisfaction of a charge in full or part (419a) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 09, 1990 Delivered On Apr 18, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground in station road, garmouth.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 18, 1990Registration of a charge Jun 26, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 26, 1989 Delivered On Oct 05, 1989	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 Oct 05, 1989Registration of a charge Mar 30, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does BAILLIE BROTHERS (TRUCK SERVICES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2012	Dissolved on
Jun 07, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William L Young 28 High Street Nairn IV12 4AU	practitioner	28 High Street Nairn IV12 4AU	Jun 07, 2012

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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