USC GROUP LIMITED

Overview

Company Name	USC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC119370
Jurisdiction	Scotland
Date of Creation	Aug 08, 1989
Date of Cessation	Apr 05, 2011

Summary

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

What is the purpose of USC GROUP LIMITED?

(7415) /

Where is USC GROUP LIMITED located?

Registered Office Address	78 Carlton Place G5 9TH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of USC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
USC GROUP PLC	Dec 06, 1991	Dec 06, 1991
BATSEAL LIMITED	Jun 13, 1991	Jun 13, 1991
PATRICK EWING LIMITED	Apr 08, 1991	Apr 08, 1991
BATSEAL LIMITED	Aug 08, 1989	Aug 08, 1989

What are the latest accounts for USC GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 27, 2007

What are the latest filings for USC GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2015

Bona Vacantia disclaimer

1 pages

BONA

Mar 05, 2012

Bona Vacantia disclaimer

pages

BONA

Apr 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2011

Notice of move from Administration to Dissolution

24 pages

2.26B(Scot)

Sep 13, 2010

Administrator's progress report

9 pages

2.20B(Scot)

Feb 10, 2010

Administrator's progress report

9 pages

2.20B(Scot)

Jan 18, 2010

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Sep 28, 2009

legacy

2 pages

419b(Scot)

Sep 28, 2009

legacy

2 pages

419b(Scot)

Sep 04, 2009

Administrator's progress report

18 pages

2.20B(Scot)

Apr 07, 2009

Statement of affairs with form 2.13B(Scot)

27 pages

2.15B(Scot)

Apr 02, 2009

Statement of administrator's proposal

36 pages

2.16B(Scot)

Mar 16, 2009

legacy

37 pages

2.18B(Scot)

Jan 30, 2009

legacy

1 pages

287

Jan 15, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Apr 16, 2008

legacy

3 pages

363a

Feb 12, 2008

legacy

1 pages

287

Feb 12, 2008

legacy

1 pages

288b

Oct 29, 2007

Group of companies' accounts made up to Jan 27, 2007

27 pages

Jun 12, 2007

legacy

3 pages

363a

Jan 22, 2007

legacy

2 pages

88(3)

Jan 22, 2007

legacy

2 pages

88(2)R

Jan 22, 2007

legacy

2 pages

123

Jan 22, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 22, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of USC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBLIN, Derek Flat 2/5 149 Ingram Street Merchant City G1 1DW Glasgow Lanarkshire	Aug 16, 2001		Secretary	Flat 2/5 149 Ingram Street Merchant City G1 1DW Glasgow Lanarkshire		British		77527270005
MCGONIGLE, James Paul 17a Erskine Avenue G46 Glasgow	Feb 21, 2006		Director	17a Erskine Avenue G46 Glasgow		British	1962-4	111875560001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	May 26, 2004		Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
HUGHES, John Gillies 1 Inverleith Terrace EH3 5NS Edinburgh Midlothian		Nov 19, 1990	Secretary	1 Inverleith Terrace EH3 5NS Edinburgh Midlothian		British		70285020002
MURDOCH, Keith David Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian	Feb 06, 1997	Aug 27, 1999	Secretary	Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian		British		41679950001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 01, 1999	Aug 16, 2001	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Nov 19, 1990	Feb 06, 1997	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006190001
CRAIG, Stephen William Sandhurst 15 South Beach KA10 6LH Troon Ayrshire	Jul 01, 1996	Jan 11, 2006	Director	Sandhurst 15 South Beach KA10 6LH Troon Ayrshire		British	1968-8	86186900001
DOUGLAS, David Redthorns 23 Braid Farm Road EH10 6LE Edinburgh	Jun 03, 1992	May 26, 2004	Director	Redthorns 23 Braid Farm Road EH10 6LE Edinburgh		British	1964-6	1041870004
EDWARDS, Christopher Copperbeech 126 Malthouse Lane Earlswood B94 5SA Solihull West Midlands	Jul 20, 1998	Jun 29, 2000	Director	Copperbeech 126 Malthouse Lane Earlswood B94 5SA Solihull West Midlands	United Kingdom	British	1962-10	62397140001
GILL, Paul Alexander 5 Dean Terrace EH4 1ND Edinburgh	Jul 31, 2002	Feb 13, 2004	Director	5 Dean Terrace EH4 1ND Edinburgh		British	1962-7	39514080002
HEATH, John 51 Greenbank Road Radcliffe M26 4FR Manchester	Sep 29, 1997	Jan 11, 2006	Director	51 Greenbank Road Radcliffe M26 4FR Manchester	England	British	1958-5	110813820001
MACRITCHIE, George Kintyre House Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire	May 06, 1999	Jan 28, 2000	Director	Kintyre House Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire	Scotland	British	1962-12	51360140001
MCCLUSKEY, Brian 5 Ayr Road KA9 1SX Prestwick Ayrshire	May 26, 2004	Jan 25, 2008	Director	5 Ayr Road KA9 1SX Prestwick Ayrshire	United Kingdom	British	1961-10	96335270001
MCINTOSH, Ruth Joanne 32 Duke Road W4 2DD London	Jul 18, 2001	May 26, 2004	Director	32 Duke Road W4 2DD London		British	1962-4	62831460002
MONTGOMERY, Alan Lauchlan Eriska 2a Chapelton Avenue Bearsden G61 2RE Glasgow Dumbartonshire	Dec 01, 1998	Jun 11, 1999	Director	Eriska 2a Chapelton Avenue Bearsden G61 2RE Glasgow Dumbartonshire	United Kingdom	British	1950-5	80156140001
MORRISON, Angus Kennedy Ravelston Brae 36 Ravelston Dykes Road EH4 3NZ Edinburgh Midlothian		May 26, 2004	Director	Ravelston Brae 36 Ravelston Dykes Road EH4 3NZ Edinburgh Midlothian	Scotland	British	1961-9	105746130001
MURDOCH, Keith David Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian	Feb 06, 1997	Aug 27, 1999	Director	Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian	Scotland	British	1956-6	41679950001
PATE, George Wallace 2 Inch Crescent EH48 1EU Bathgate West Lothian	Feb 01, 1994	Feb 06, 1997	Director	2 Inch Crescent EH48 1EU Bathgate West Lothian		British	1938-6	290150001
RUTHERFORD, Colin 4a Succoth Place EH12 6BL Edinburgh	Jun 03, 1992	Aug 28, 1996	Director	4a Succoth Place EH12 6BL Edinburgh		British	1959-2	39515100001
SILVER, Robert Jim Treves 11 Copse Wood Way HA6 2TP Northwood Middlesex	May 01, 2000	May 26, 2004	Director	Treves 11 Copse Wood Way HA6 2TP Northwood Middlesex		British	1939-1	56131130004
SNEDDON, David John 1 Clarendon Mews EH49 6QR Linlithgow West Lothian	Mar 30, 2000	Jul 18, 2001	Director	1 Clarendon Mews EH49 6QR Linlithgow West Lothian	Scotland	British	1962-6	67640890002
WHITELAW, Colin James 9 Sutherland Avenue G41 4JJ Glasgow Lanarkshire	Feb 06, 1997	Sep 23, 1999	Director	9 Sutherland Avenue G41 4JJ Glasgow Lanarkshire		British	1957-4	35696260002
WOOD, Peter James 186 Nithsdale Road G41 5EU Glasgow	Aug 16, 2001	Dec 13, 2004	Director	186 Nithsdale Road G41 5EU Glasgow		British	1973-8	82742130002

View Detailed Information on Officers and People with Significant Control

Does USC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 16, 2004 Delivered On Jun 18, 2004	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 Jun 18, 2004Registration of a charge (410) Sep 26, 2009Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Jul 02, 1996 Delivered On Jul 09, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 maxwell square,brucefield industrial estate,livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 09, 1996Registration of a charge (410)
Bond & floating charge	Created On Nov 15, 1989 Delivered On Dec 01, 1989	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 Dec 01, 1989Registration of a charge (410) Sep 26, 2009Statement that part or whole of property from a floating charge has been released (419b)

View Detailed Information on Charges

Does USC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2010	Administration ended
Dec 29, 2008	Administration started

In administration

Name	Role	Address
Brian James Hamblin Pkf (Uk) Llp Farringdon Place EC1M 3AP 20 Farringdon Road London	practitioner	Pkf (Uk) Llp Farringdon Place EC1M 3AP 20 Farringdon Road London
Bryan A Jackson 78 Carlton Place G5 9TH Glasgow	practitioner	78 Carlton Place G5 9TH Glasgow
Anne Buchanan Pkf 78 Carlton Place G5 9TH Glasgow	practitioner	Pkf 78 Carlton Place G5 9TH Glasgow
Ian Christopher Schofield Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	practitioner	Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds

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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