co
Corporate
Observer
Homepage
Data
Great Britain
Company
GENERAL CAPITAL GROUP PLC

GENERAL CAPITAL GROUP PLC

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

    • Overview

    Company NameGENERAL CAPITAL GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC115000
    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 GENERAL CAPITAL GROUP PLC?

    • (6522) /
    • (7415) /

    Where is GENERAL CAPITAL GROUP PLC located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    7 Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of GENERAL CAPITAL GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    CLAN HOMES PLCJan 06, 1989Jan 06, 1989
    NORTHERN TENANCIES PLCDec 06, 1988Dec 06, 1988

    What are the latest accounts for GENERAL CAPITAL GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for GENERAL CAPITAL GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    		8 pagesLIQ MISC

    Notice of final meeting of creditors

    		8 pages4.17(Scot)

    Registered office address changed from * Grant Thornton Uk Llp 1/4 Atholl Crescent Edinburgh EH3 8LQ Scotland* on Jan 08, 2013

    		2 pagesAD01

    Administrator's progress report

    		8 pages2.20B(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    		1 pages2.25B(Scot)

    Administrator's progress report

    		13 pages2.20B(Scot)

    Statement of administrator's proposal

    		13 pages2.16B(Scot)

    Registered office address changed from * 33 Bothwell Street Glasgow G2 6NL* on Jan 17, 2011

    		2 pagesAD01

    Appointment of an administrator

    		8 pages2.11B(Scot)

    Termination of appointment of Helen Turner as a secretary

    		2 pagesTM02

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2010

    Statement of capital on Feb 05, 2010

    • Capital: GBP 22,620,488
    		SH01

    Group of companies' accounts made up to Mar 31, 2009

    		52 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    legacy

    		1 pages288b

    legacy

    		7 pages363a

    legacy

    		1 pages225

    Group of companies' accounts made up to Dec 31, 2007

    		58 pagesAA

    legacy

    		1 pages288b

    legacy

    		7 pages410(Scot)

    legacy

    		7 pages410(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    View All Filings

    Who are the officers of GENERAL CAPITAL GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Steven Michael
    21 Anglesey Drive
    SK12 1BT Poynton
    Cheshire
    		Director
    21 Anglesey Drive
    SK12 1BT Poynton
    Cheshire
    		EnglandBritishCompany Director80734990001
    SCOTT-BARRETT, Alexander John
    The Old Rectory
    Stutton
    IP9 2SE Ipswich
    Suffolk
    		Director
    The Old Rectory
    Stutton
    IP9 2SE Ipswich
    Suffolk
    		United KingdomBritishDirector37752420001
    BIGGAR, Robert Hamilton
    3 Woodside Drive
    Waterfoot
    G76 0HD Eaglesham
    Glasgow
    		Secretary
    3 Woodside Drive
    Waterfoot
    G76 0HD Eaglesham
    Glasgow
    		BritishChartered Accountant36285570001
    KING, David Raymond
    37 Leathway
    Ormesby
    NR29 3QA Great Yarmouth
    Norfolk
    		Secretary
    37 Leathway
    Ormesby
    NR29 3QA Great Yarmouth
    Norfolk
    		British39468600002
    MARSHAM, Nicholas Laurence
    1 Beckham Road
    NR32 2BY Lowestoft
    Suffolk
    		Secretary
    1 Beckham Road
    NR32 2BY Lowestoft
    Suffolk
    		BritishAccountant112195020001
    TURNER, Helen Mary Votier
    6 Marshall Howard Close
    NR10 4TB Cawston
    Norfolk
    		Secretary
    6 Marshall Howard Close
    NR10 4TB Cawston
    Norfolk
    		British97568450002
    NEILL CLERK & MURRAY
    6 Park Circus Place
    G3 6AN Glasgow
    Strathclyde
    		Secretary
    6 Park Circus Place
    G3 6AN Glasgow
    Strathclyde
    		900700001
    PARK CIRCUS (SECRETARIES) LIMITED
    James Sellars House
    144-146 West George Street
    G2 2HG Glasgow
    		Secretary
    James Sellars House
    144-146 West George Street
    G2 2HG Glasgow
    		41006000002
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		37914570001
    BIGGAR, Robert Hamilton
    3 Woodside Drive
    Waterfoot
    G76 0HD Eaglesham
    Glasgow
    		Director
    3 Woodside Drive
    Waterfoot
    G76 0HD Eaglesham
    Glasgow
    		BritishAccountant36285570001
    EDWORTHY, Mark David
    Grove House
    Pettistree
    IP13 0JJ Woodbridge
    Suffolk
    		Director
    Grove House
    Pettistree
    IP13 0JJ Woodbridge
    Suffolk
    		BritishCompany Director60872910003
    GRAY, William, Sir
    13 Royal Terrace
    G3 7NY Glasgow
    Lanarkshire
    		Director
    13 Royal Terrace
    G3 7NY Glasgow
    Lanarkshire
    		BritishSoicitor883480001
    HICKEY, David Martin James
    Cambridge Road
    Wimbledon
    SW20 0SH London
    4
    		Director
    Cambridge Road
    Wimbledon
    SW20 0SH London
    4
    		EnglandBritishDirector70653790001
    HILL, Jonathan Clive
    California House
    1 California Lane
    IP8 3QJ Hintlesham
    Suffolk
    		Director
    California House
    1 California Lane
    IP8 3QJ Hintlesham
    Suffolk
    		BritishCompany Director16671290005
    MARSHAM, Nicholas Laurence
    1 Beckham Road
    NR32 2BY Lowestoft
    Suffolk
    		Director
    1 Beckham Road
    NR32 2BY Lowestoft
    Suffolk
    		BritishCompany Director112195020001
    PARSLOW, John Lewis, Sir
    38 Harlaw Road
    AB1 6YY Aberdeen
    Aberdeenshire
    		Director
    38 Harlaw Road
    AB1 6YY Aberdeen
    Aberdeenshire
    		BritishChartered Surveyor1246030001
    SCHEP, Hendrik Eduard Willem
    La Bergerie
    417 Voie Julia
    06250 Mougins
    France
    France
    		Director
    La Bergerie
    417 Voie Julia
    06250 Mougins
    France
    France
    		DutchCo Director39891110002
    SHEAMAN, George William
    Ceadargrove
    40c Braemar Place
    AB1 6ER Aberdeen
    Scotland
    		Director
    Ceadargrove
    40c Braemar Place
    AB1 6ER Aberdeen
    Scotland
    		BritishChartered Accountant48209140001
    THOMSON, Alan Douglas
    Flat 1/1 48 Pleasance St
    G43 1SW Glasgow
    		Director
    Flat 1/1 48 Pleasance St
    G43 1SW Glasgow
    		ScotlandScottishInvestment Director41736010005
    WILSON, Francis James, Estate Of Mr
    Willow Lodge
    14 Bridge Street
    RG17 0EG Hungerford
    Berkshire
    		Director
    Willow Lodge
    14 Bridge Street
    RG17 0EG Hungerford
    Berkshire
    		EnglandBritishRetired Solicitor16763530001
    View Detailed Information on Officers and People with Significant Control

    Does GENERAL CAPITAL GROUP PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On Sep 05, 2008
    Delivered On Sep 17, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in and to shares in proton power systems PLC and all rights, money or property accruing or payable in respect of the shares.
    Persons Entitled
    • N.M. Rothschild & Sons
    Transactions
    • Sep 17, 2008Registration of a charge (410)
    Charge over shares
    Created On Sep 05, 2008
    Delivered On Sep 17, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in and to shares in proton power systems PLC and all rights, money or property accruing or payable in respect of the shares.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 17, 2008Registration of a charge (410)
    Floating charge
    Created On Sep 23, 2006
    Delivered On Oct 04, 2006
    		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
    • N M Rothschild & Sons Limited
    Transactions
    • Oct 04, 2006Registration of a charge (410)
    • May 30, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 23, 2006
    Delivered On Oct 04, 2006
    		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 Governor and Company of the Bank of Scotland
    Transactions
    • Oct 04, 2006Registration of a charge (410)
    • May 30, 2007Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Sep 25, 2002
    Delivered On Oct 02, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    19 tennent avenue, east kilbride, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 02, 2002Registration of a charge (410)
    • Aug 03, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 09, 2000
    Delivered On Feb 14, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    48 arrotshole road, college milton, east kilbride.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 14, 2000Registration of a charge (410)
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 15, 2000
    Delivered On Jan 25, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    13 & 15 james watt place, east kilbride.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 25, 2000Registration of a charge (410)
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 09, 2000
    Delivered On Jan 12, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    41 ashfield street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 12, 2000Registration of a charge (410)
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 22, 1999
    Delivered On Oct 04, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4 albion gate, blackfriars street, glasgow---9 albion gate, ingram street, glasgow---and others (see ch microfiche for full details).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 04, 1999Registration of a charge (410)
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 19, 1999
    Delivered On Mar 03, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    181/187 south street, perth.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 03, 1999Registration of a charge (410)
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 18, 1999
    Delivered On Feb 24, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    185C south street, perth.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 1999Registration of a charge (410)
    • Nov 04, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 15, 1999
    Delivered On Feb 24, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    76/78 regent quay, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 1999Registration of a charge (410)
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 15, 1999
    Delivered On Feb 24, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    57 craigieburn park, springfield road, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 1999Registration of a charge (410)
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 15, 1999
    Delivered On Feb 24, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    29 dunkeld road, perth.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 1999Registration of a charge (410)
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 15, 1999
    Delivered On Feb 24, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    29C dunkeld road, perth.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 1999Registration of a charge (410)
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 15, 1999
    Delivered On Feb 24, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    25B dunkeld road, perth.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 24, 1999Registration of a charge (410)
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 27, 1989
    Delivered On Jan 05, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat g, 185 south street, perth (see page 2 of doc).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 05, 1990Registration of a charge
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 27, 1989
    Delivered On Jan 05, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat d, 185 south street, perth (see page 2 of doc).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 05, 1990Registration of a charge
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 27, 1989
    Delivered On Jan 05, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat a, 185 south street, perth (see page 2 of doc).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 05, 1990Registration of a charge
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 15, 1989
    Delivered On Aug 23, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat f 185 south street, perth (see page 2 of doc).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 23, 1989Registration of a charge
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 28, 1989
    Delivered On Aug 15, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    36 craigieburn park springfield road, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 15, 1989Registration of a charge
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 28, 1989
    Delivered On Aug 15, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    28 craigieburn park springfield road, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 15, 1989Registration of a charge
    • Aug 03, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 28, 1989
    Delivered On Aug 15, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    30 craigieburn park, springfield road, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 15, 1989Registration of a charge
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 30, 1989
    Delivered On Jul 06, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2 ranfurly court ranfurly place bridge of weir 54700.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 06, 1989Registration of a charge
    • Nov 27, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 30, 1989
    Delivered On Jul 06, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 4 ranfurly court ranfurly place bridge of weir 54699.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 06, 1989Registration of a charge
    • Aug 03, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does GENERAL CAPITAL GROUP PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2011Administration ended
    Nov 26, 2010Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Malcolm Brian Shierson
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    Daniel Robert Whiteley Smith
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    2
    DateType
    Oct 03, 2017Dissolved on
    Nov 24, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Brian Shierson
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    Daniel Robert Whiteley Smith
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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