GAEL (KILMARNOCK) LIMITED

Overview

Company Name	GAEL (KILMARNOCK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC129552
Jurisdiction	Scotland
Date of Creation	Jan 24, 1991
Date of Cessation	Jan 27, 2015

Summary

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

What is the purpose of GAEL (KILMARNOCK) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GAEL (KILMARNOCK) LIMITED located?

Registered Office Address	c/o KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GAEL (KILMARNOCK) LIMITED?

Previous Company Names
Company Name	From	Until
CENTURY (MANAGEMENT SERVICES) LIMITED	Mar 08, 1991	Mar 08, 1991
BRIGHTAGENT LIMITED	Jan 24, 1991	Jan 24, 1991

What are the latest accounts for GAEL (KILMARNOCK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2012

What is the status of the latest annual return for GAEL (KILMARNOCK) LIMITED?

Annual Return

Last Annual Return	Dec 24, 2012

What are the latest filings for GAEL (KILMARNOCK) LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2014

Notice of move from Administration to Dissolution

13 pages

2.26B(Scot)

Oct 27, 2014

Administrator's progress report

13 pages

2.20B(Scot)

Jun 30, 2014

Administrator's progress report

16 pages

2.20B(Scot)

Feb 28, 2014

Statement of affairs with form 2.13B(SCOT)

17 pages

2.15B(Scot)

Feb 05, 2014

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jan 20, 2014

Statement of administrator's proposal

25 pages

2.16B(Scot)

Dec 05, 2013

Registered office address changed from C/O the Verve Limited 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland on Dec 05, 2013

2 pages

AD01

Dec 04, 2013

Appointment of an administrator

3 pages

2.11B(Scot)

Nov 27, 2013

Secretary's details changed for Angela Margaret Colthart on Nov 27, 2013

2 pages

CH03

Nov 27, 2013

Director's details changed for Charles Patrick Adair on Nov 27, 2013

2 pages

CH01

Nov 27, 2013

Secretary's details changed for Angela Margaret Colthart on Nov 27, 2013

2 pages

CH03

Sep 26, 2013

Total exemption full accounts made up to Dec 29, 2012

6 pages

Dec 28, 2012

Annual return made up to Dec 24, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 28, 2012	Statement of capital on Dec 28, 2012 Capital: GBP 188,000	SH01

Dec 19, 2012

Accounts made up to Dec 29, 2011

6 pages

Sep 26, 2012

Previous accounting period shortened from Dec 30, 2011 to Dec 29, 2011

2 pages

AA01

Aug 06, 2012

Registered office address changed from 29 Dalmarnock Road Rutherglen Glasgow G73 1BL on Aug 06, 2012

1 pages

AD01

Mar 05, 2012

Annual return made up to Dec 24, 2011 with full list of shareholders

4 pages

AR01

Dec 22, 2011

Full accounts made up to Dec 30, 2010

9 pages

Sep 22, 2011

Previous accounting period shortened from Dec 31, 2010 to Dec 30, 2010

2 pages

AA01

Jan 13, 2011

Annual return made up to Dec 24, 2010 with full list of shareholders

4 pages

AR01

Jan 13, 2011

Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010

3 pages

AA01

Jul 01, 2010

Full accounts made up to Sep 30, 2009

12 pages

Jan 25, 2010

Annual return made up to Dec 24, 2009 with full list of shareholders

4 pages

AR01

Jul 31, 2009

Full accounts made up to Sep 30, 2008

13 pages

View All Filings

Who are the officers of GAEL (KILMARNOCK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLTHART, Angela Margaret Dundyvan Road ML5 1DB Coatbridge 19 Lanarkshire Scotland	Sep 12, 2005		Secretary	Dundyvan Road ML5 1DB Coatbridge 19 Lanarkshire Scotland		British		62885820003
ADAIR, Charles Patrick Dundyvan Road ML5 1DB Coatbridge 19 Lanarkshire Scotland	Sep 12, 2005		Director	Dundyvan Road ML5 1DB Coatbridge 19 Lanarkshire Scotland	Scotland	British	1961-3	139761810002
HENIGHEN, Eileen Frances 219 Titwood Road Pollokshields G41 4BH Glasgow Lanarkshire	Apr 14, 1992	Sep 09, 2005	Secretary	219 Titwood Road Pollokshields G41 4BH Glasgow Lanarkshire		British		18070290001
PEARCE, Sidney George 66 Old Shoreham Road BN15 0QZ Lancing West Sussex	Feb 21, 1991	Apr 14, 1992	Secretary	66 Old Shoreham Road BN15 0QZ Lancing West Sussex		British		1369000001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 24, 1991	Feb 21, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CLARK, David Johnson The Willows 5 Langmuir Avenue Perceton KA11 2DR Irvine Ayrshire	Feb 21, 1991	May 25, 1995	Director	The Willows 5 Langmuir Avenue Perceton KA11 2DR Irvine Ayrshire		Scottish	1939-2	61279850001
CRAWFORD-GRUNDY, Freddie Archie Herbert 6 Lochbrae Drive Rutherglen G73 5QL Glasgow Lanarkshire	Feb 21, 1991	Mar 31, 1991	Director	6 Lochbrae Drive Rutherglen G73 5QL Glasgow Lanarkshire		British	1946-1	1369010001
HENIGHEN, Alfred Rinaldi 219 Titwood Road Pollokshields G41 4BH Glasgow Lanarkshire	Apr 14, 1992	Sep 12, 2005	Director	219 Titwood Road Pollokshields G41 4BH Glasgow Lanarkshire		British	1959-2	18070310001
HYNDMAN, John Mcdonald 27 Quarrelton Grove PA5 8LJ Johnstone Renfrewshire	May 25, 1995	Sep 12, 2005	Director	27 Quarrelton Grove PA5 8LJ Johnstone Renfrewshire		British	1954-11	34347110002
RUTHVEN, John 24 Love Street PA3 2DY Paisley Renfrewshire	Mar 26, 1991	Apr 14, 1992	Director	24 Love Street PA3 2DY Paisley Renfrewshire		British	1949-6	4977940001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 24, 1991	Feb 21, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does GAEL (KILMARNOCK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 21, 2006 Delivered On May 10, 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 Royal Bank of Scotland PLC
	Transactions May 10, 2006Registration of a charge (410)
Floating charge	Created On Sep 12, 2005 Delivered On Sep 16, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 16, 2005Registration of a charge (410) Mar 04, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 21, 1998 Delivered On Jul 01, 1998	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 United Dominions Trust Limited
	Transactions Jul 01, 1998Registration of a charge (410) Mar 08, 1999Alteration to a floating charge (466 Scot) Oct 28, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jun 21, 1998 Delivered On Jul 01, 1998	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 Hyundai Car Finance Limited
	Transactions Jul 01, 1998Registration of a charge (410) Mar 08, 1999Alteration to a floating charge (466 Scot) Oct 28, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Mar 25, 1998 Delivered On Apr 08, 1998	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 Apr 08, 1998Registration of a charge (410) Mar 08, 1999Alteration to a floating charge (466 Scot) Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Aug 20, 1991 Delivered On Aug 28, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Property known as 49 main road, crookedholm, kilmarnock.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 28, 1991Registration of a charge Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 03, 1991 Delivered On May 13, 1991	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 May 13, 1991Registration of a charge Mar 08, 1999Alteration to a floating charge (466 Scot) Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does GAEL (KILMARNOCK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2013	Administration started
Oct 20, 2014	Administration ended

In administration

Name	Role	Address
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow
David John Standish 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow

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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