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UNTOUCHABLES (SCOTLAND) LIMITED

UNTOUCHABLES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameUNTOUCHABLES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC114793
    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 UNTOUCHABLES (SCOTLAND) LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNTOUCHABLES (SCOTLAND) LIMITED located?

    Registered Office Address
    3rd Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of UNTOUCHABLES (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIDEMODEL LIMITEDNov 28, 1988Nov 28, 1988

    What are the latest accounts for UNTOUCHABLES (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for UNTOUCHABLES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on Jun 29, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 27, 2022

    		LRESEX

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Termination of appointment of Lynsey Margaret Murray as a director on Sep 01, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Director's details changed for Mr Ronald William Smith on Dec 01, 2020

    		2 pagesCH01

    Change of details for Mr Ronald William Smith as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Change of details for Mr Ronald William Smith as a person with significant control on Nov 17, 2020

    		2 pagesPSC04

    Director's details changed for Mr Ronald William Smith on Nov 17, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Appointment of Mr David Alexander Strang as a director on Nov 12, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 27, 2018 with updates

    		6 pagesCS01

    Statement of capital on Nov 20, 2017

    • Capital: GBP 102,007
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 27, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of UNTOUCHABLES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Katrina Sarah
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		Secretary
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		155087680001
    LEWIS, Katrina Sarah
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		Director
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		British122503620001
    SMITH, Ronald Richard
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		Director
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		ScotlandBritish47190550003
    SMITH, Ronald William
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		Director
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		SpainBritish4945140010
    STRANG, David Alexander
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		Director
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		ScotlandBritish139663170001
    SMITH, Kathleen
    8 Graham Avenue
    The Village
    G74 4JZ East Kilbride
    Flat 8d
    United Kingdom
    		Secretary
    8 Graham Avenue
    The Village
    G74 4JZ East Kilbride
    Flat 8d
    United Kingdom
    		British4945150004
    MURRAY, Lynsey Margaret
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		Director
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		United KingdomBritish56714360003
    SMITH, Kathleen
    8 Graham Avenue
    The Village
    G74 4JZ East Kilbride
    Flat 8d
    United Kingdom
    		Director
    8 Graham Avenue
    The Village
    G74 4JZ East Kilbride
    Flat 8d
    United Kingdom
    		British4945150004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNTOUCHABLES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald William Smith
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		Apr 06, 2016
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald Richard Smith
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		Apr 06, 2016
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katrina Sarah Lewis
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		Apr 06, 2016
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynsey Margaret Murray
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		Apr 06, 2016
    G1 5AS Glasgow
    1-11 Molendinar Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does UNTOUCHABLES (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 25, 2004
    Delivered On Mar 12, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in a lease over 225 gallowgate & 7/11 east campbell street, glasgow GLA135648.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 12, 2004Registration of a charge (410)
    Standard security
    Created On Sep 02, 1997
    Delivered On Sep 10, 1997
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Units 5 & 6 coatbridge retail park,locks street,coatbridge.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 10, 1997Registration of a charge (410)
    Standard security
    Created On Nov 22, 1995
    Delivered On Nov 24, 1995
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    129-133 merry street,motherwell.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 24, 1995Registration of a charge (410)
    Bond & floating charge
    Created On Jul 27, 1990
    Delivered On Aug 02, 1990
    		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
    • Aug 02, 1990Registration of a charge
    Bond & floating charge
    Created On Apr 24, 1990
    Delivered On May 08, 1990
    		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
    • May 08, 1990Registration of a charge
    View Detailed Information on Charges

    Does UNTOUCHABLES (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2023Due to be dissolved on
    Jun 27, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0