ELEANDER LIMITED

Overview

Company Name	ELEANDER LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC124121
Jurisdiction	Scotland
Date of Creation	Apr 02, 1990

Summary

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

What is the purpose of ELEANDER LIMITED?

(5010) /

Where is ELEANDER LIMITED located?

Registered Office Address	Grant Thornton 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ELEANDER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for ELEANDER LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2017
Next Confirmation Statement Due	Apr 16, 2017
Overdue	Yes

What is the status of the latest annual return for ELEANDER LIMITED?

Annual Return

Last Annual Return	Apr 02, 2002
Overdue	Yes

What are the latest filings for ELEANDER LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2015

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Jan 29, 2014

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Jan 18, 2007

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Aug 18, 2006

legacy

1 pages

288b

Feb 24, 2003

Notice of receiver's report

8 pages

3.5(Scot)

Nov 20, 2002

legacy

1 pages

287

Nov 19, 2002

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

6 pages

1(Scot)

Nov 12, 2002

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

5 pages

1(Scot)

Sep 04, 2002

legacy

1 pages

288b

Jul 25, 2002

legacy

5 pages

410(Scot)

May 26, 2002

legacy

1 pages

288b

Apr 06, 2002

legacy

9 pages

363s

Dec 04, 2001

legacy

2 pages

288a

Dec 03, 2001

Full accounts made up to Dec 31, 2000

22 pages

Nov 21, 2001

legacy

1 pages

288b

Jul 31, 2001

legacy

1 pages

288b

Jun 08, 2001

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 08, 2001	legacy	363(287)

Jun 08, 2001

legacy

2 pages

288a

Jun 08, 2001

legacy

1 pages

288b

Sep 28, 2000

Alterations to a floating charge

17 pages

466(Scot)

Sep 21, 2000

Alterations to a floating charge

11 pages

466(Scot)

Sep 21, 2000

Alterations to a floating charge

11 pages

466(Scot)

Sep 21, 2000

Alterations to a floating charge

11 pages

466(Scot)

Sep 20, 2000

Full accounts made up to Dec 31, 1999

18 pages

Sep 19, 2000

legacy

33 pages

410(Scot)

View All Filings

Who are the officers of ELEANDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Alan Lovat 8 Roxburgh Drive Bearsden G61 3LH Glasgow	Jan 25, 2001		Secretary	8 Roxburgh Drive Bearsden G61 3LH Glasgow		British		62414920001
CARLAW, David Jackson 2 Otterburn Drive Giffnock G46 6UJ Glasgow	Aug 30, 2000		Director	2 Otterburn Drive Giffnock G46 6UJ Glasgow		British	1959-4	233820002
FRASER, Duncan Grant The Rowans 11 Lethington Road Whitecraigs G46 6TA Glasgow			Director	The Rowans 11 Lethington Road Whitecraigs G46 6TA Glasgow	United Kingdom	British	1947-7	55525290001
FRASER, Scott Charles 57 Greenfarm Road Newton Mearns G77 6RH Glasgow East Renfrewshire	Sep 10, 1997		Director	57 Greenfarm Road Newton Mearns G77 6RH Glasgow East Renfrewshire		British	1972-3	71846150001
MACKENZIE, Alan Lovat 8 Roxburgh Drive Bearsden G61 3LH Glasgow	Jan 25, 2001		Director	8 Roxburgh Drive Bearsden G61 3LH Glasgow	Scotland	British	1953-6	62414920001
FRASER, Patricia The Rowans 11 Lethington Road Whitecraigs G46 6TA Glasgow		Aug 30, 2000	Secretary	The Rowans 11 Lethington Road Whitecraigs G46 6TA Glasgow		British		55525320001
STEVENSON, Thomas Tennant 84 Doonfoot Road KA7 4DP Ayr Ayrshire	Aug 30, 2000	Dec 18, 2000	Secretary	84 Doonfoot Road KA7 4DP Ayr Ayrshire		British		233780001
BIGGART BAILLIE & GIFFORD WS 11 Glenfinlas Street Edinburgh Lothian	Apr 02, 1990	Apr 02, 1991	Nominee Secretary	11 Glenfinlas Street Edinburgh Lothian				900005750001
CARLAW, Ian Alexander 4 Kirkvale Drive Newton Mearns G77 5HD Glasgow Lanarkshire	Aug 30, 2000	Nov 12, 2001	Director	4 Kirkvale Drive Newton Mearns G77 5HD Glasgow Lanarkshire		British	1929-12	233790001
CORCORAN, Alexander John 3 Middlerigg Road Cumbernauld G68 9DP Glasgow Lanarkshire	Feb 01, 1995	Jun 17, 1996	Director	3 Middlerigg Road Cumbernauld G68 9DP Glasgow Lanarkshire		British	1949-2	1389550001
GRANT, Peter Alexander 12 Netherton Road G77 6ER Glasgow	Aug 30, 2000	Nov 01, 2002	Director	12 Netherton Road G77 6ER Glasgow	Scotland	British	1960-6	121468020001
HOLLINS, Philip James 243 Manor Road IG7 6HL Chigwell Essex	Sep 01, 2000	Mar 27, 2002	Director	243 Manor Road IG7 6HL Chigwell Essex		British	1961-7	68894660001
MCWILLIAM, Alan Maitland Dewar 3 Hartington Place EH10 4LF Edinburgh	Apr 02, 1990	Apr 02, 1991	Director	3 Hartington Place EH10 4LF Edinburgh		British	1953-4	36741010002
OLIVER, Norman Robert 11 Glenfinlas Street EH3 6YY Edinburgh	Apr 02, 1990	Apr 02, 1991	Director	11 Glenfinlas Street EH3 6YY Edinburgh		British	1952-12	49493650002
PHILLIPS, Anthony Ian Hook Farm House RH13 0NT Itchingfield West Sussex	May 23, 2001	Aug 26, 2002	Director	Hook Farm House RH13 0NT Itchingfield West Sussex	United Kingdom	British	1941-3	51836660004
STEVENSON, Thomas Tennant 84 Doonfoot Road KA7 4DP Ayr Ayrshire	Aug 30, 2000	Dec 18, 2000	Director	84 Doonfoot Road KA7 4DP Ayr Ayrshire		British	1947-12	233780001
WARING, Philip John 129 Meadowspot EH10 5UY Edinburgh	Aug 30, 2000	Jul 24, 2001	Director	129 Meadowspot EH10 5UY Edinburgh		British	1957-5	43847950002

View Detailed Information on Officers and People with Significant Control

Does ELEANDER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 18, 2002 Delivered On Jul 25, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 28 wallneuk road, paisley.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 2002Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 177-187 netherton road, anniesland, glasgow.
	Persons Entitled Fce Bank PLC
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 370 pollockshaws road, glasgow.
	Persons Entitled Fce Bank PLC
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 149 kilbirnie street, glasgow.
	Persons Entitled Fce Bank PLC
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 south muirhead road, cumbernauld.
	Persons Entitled Fce Bank PLC
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at gibbshill road/ pottery street/port glasgow road, greenock.
	Persons Entitled Fce Bank PLC
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 millbrook, queensway industrial park, eaglesham road, east kilbride.
	Persons Entitled Fce Bank PLC
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 west horn drive, cambuslang.
	Persons Entitled Fce Bank PLC
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 south muirhead road, cumbernauld.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at kilbirnie street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Site d, site 2, cambuslang business park, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Showroom premises at gibshill road, pottery street, port glasgow road, greenock.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 plots of ground lying to the northwest of eaglesham road, east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Garage and showrooms at pollockshaws road, barrland street, muirhouse street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Kelvin valley works, kilsyth road, kirkintilloch.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 2000Registration of a charge (410)
Standard security	Created On Sep 12, 2000 Delivered On Sep 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 177/178 netherton road, anniesland, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 2000Registration of a charge (410)
Bond & floating charge	Created On Aug 31, 2000 Delivered On Sep 13, 2000	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 Sep 13, 2000Registration of a charge (410) Sep 28, 2000Alteration to a floating charge (466 Scot) Nov 12, 2002Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 31, 2000 Delivered On Sep 07, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars All new and used motor vehicles of the company. Contains Floating Charge: Yes
	Persons Entitled Fce Bank PLC
	Transactions Sep 07, 2000Registration of a charge (410) Sep 21, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 31, 2000 Delivered On Sep 07, 2000	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 Fce Bank PLC
	Transactions Sep 07, 2000Registration of a charge (410) Sep 21, 2000Alteration to a floating charge (466 Scot) Nov 19, 2002Appointment of a receiver or manager (1 Scot) Jan 17, 2007Notice of ceasing to act as a receiver or manager (3 Scot) 2Jan 25, 2014Notice of ceasing to act as a receiver or manager (3 Scot) 2Jul 02, 2015Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 2
Standard security	Created On Oct 15, 1999 Delivered On Oct 18, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Lease over subjects at south muirhead road, cumbernauld.
	Persons Entitled Fce Bank PLC
	Transactions Oct 18, 1999Registration of a charge (410)
Standard security	Created On Oct 08, 1999 Delivered On Oct 15, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Kelvin valley works, kilsuth road, kirkintilloch.
	Persons Entitled Fce Bank PLC
	Transactions Oct 15, 1999Registration of a charge (410)
Standard security	Created On Jul 10, 1990 Delivered On Jul 26, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars 177/187 netherton road anniesland glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 1990Registration of a charge
Bond and assignation in security	Created On Jun 29, 1990 Delivered On Jul 04, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars All monies now owing or to become owing by the ford motor co. LTD to the borrower pursuant to the dealer agreement between ford motor co & the borrower, 25/6/90.
	Persons Entitled Ford Motor Credit Company LTD
	Transactions Jul 04, 1990Registration of a charge
Bond & floating charge	Created On Jun 22, 1990 Delivered On Jul 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 Ford Motor Credit Company LTD
	Transactions Jul 02, 1990Registration of a charge Sep 21, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 22, 1990 Delivered On Jun 26, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 26, 1990Registration of a charge
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ELEANDER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Nigel Ruddock Grant Thornton Ca The Explorer Building RH10 9GT Fleming Way Manor Royal Crawley,	practitioner	Grant Thornton Ca The Explorer Building RH10 9GT Fleming Way Manor Royal Crawley,	Nov 06, 2002
Matthew Purdon Grant Thornton Ws The Explorer Building RH10 9GT Fleming Way Manor Royal Crawley,	practitioner	Grant Thornton Ws The Explorer Building RH10 9GT Fleming Way Manor Royal Crawley,	Nov 06, 2002	Dec 29, 2006

Notes	scottish-insolvency-info

Date	Type
Aug 31, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Purdon Henderson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Nov 01, 2002	Dec 29, 2006
Nigel Ruddock Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Nov 01, 2002	Dec 18, 2013

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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