CAPITAL MOTORS (EDINBURGH) LIMITED

Overview

Company Name	CAPITAL MOTORS (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC129754
Jurisdiction	Scotland
Date of Creation	Feb 04, 1991
Date of Cessation	May 24, 2013

Summary

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

What is the purpose of CAPITAL MOTORS (EDINBURGH) LIMITED?

(5010) /

Where is CAPITAL MOTORS (EDINBURGH) LIMITED located?

Registered Office Address	C/O Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL MOTORS (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
PIPTECH LIMITED	Feb 04, 1991	Feb 04, 1991

What are the latest accounts for CAPITAL MOTORS (EDINBURGH) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CAPITAL MOTORS (EDINBURGH) LIMITED?

Filings

Date

Description

Document

Type

May 24, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 01, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 03, 2009

legacy

1 pages

AC93

Apr 24, 2008

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 02, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 06, 2006

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

May 17, 2002

Notice of receiver's report

8 pages

3.5(Scot)

Mar 18, 2002

legacy

1 pages

287

Feb 13, 2002

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

5 pages

1(Scot)

Jun 13, 2001

Full accounts made up to May 31, 2000

23 pages

Apr 04, 2001

Statement of affairs

45 pages

Apr 04, 2001

legacy

2 pages

169

Apr 04, 2001

legacy

2 pages

88(2)R

Mar 22, 2001

legacy

1 pages

123

Mar 22, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of removal of pre-emption rights	SRES11

Mar 22, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Mar 22, 2001

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Mar 22, 2001

legacy

8 pages

363s

Mar 22, 2001

legacy

pages

363(288)

Sep 27, 2000

legacy

2 pages

122

Sep 27, 2000

legacy

2 pages

122

Sep 23, 2000

legacy

2 pages

288a

Mar 15, 2000

legacy

8 pages

363s

Mar 15, 2000

legacy

pages

363(288)

Mar 15, 2000

legacy

pages

363(353)

View All Filings

Who are the officers of CAPITAL MOTORS (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Robert Jardine 2 Dornoch Way ML6 9XQ Airdrie Lanarkshire	Feb 04, 1991		Secretary	2 Dornoch Way ML6 9XQ Airdrie Lanarkshire		British			788710002
BROWN, Robert Jardine 2 Dornoch Way ML6 9XQ Airdrie Lanarkshire	Feb 04, 1991		Director	2 Dornoch Way ML6 9XQ Airdrie Lanarkshire		British	1953-3	Director	788710002
QUIGLEY, Ian James Cove Castle Cove G84 0NN Dunbartonshire	Aug 29, 2000		Director	Cove Castle Cove G84 0NN Dunbartonshire	Scotland	British	1947-11	Company Director	986500001
TAYLOR, David John 234 Nithsdale Road Pollockshields G41 5PX Glasgow	Feb 04, 1991		Director	234 Nithsdale Road Pollockshields G41 5PX Glasgow		British	1956-12	Director	42079200002
WATSON, Douglas J A 83 Drumpellier Avenue ML5 1JS Coatbridge Lanarkshire	Feb 04, 1991		Director	83 Drumpellier Avenue ML5 1JS Coatbridge Lanarkshire	Scotland	British	1945-2	Director	361790001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 04, 1991	Feb 04, 1991	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
HOOKHAM, Peter 28 Douglas Avenue Langbank PA14 6PE Port Glasgow Renfrewshire	Aug 19, 1999	Aug 29, 2000	Director	28 Douglas Avenue Langbank PA14 6PE Port Glasgow Renfrewshire		British	1960-4	Director	65880590001
NIMMO, Sheena Margaret 69 Cluny Gardens EH10 6BW Edinburgh	Jun 24, 1993	Mar 29, 1998	Director	69 Cluny Gardens EH10 6BW Edinburgh		British	1962-9	Investment Manager	37632100001
SPENCE, William St John Cogan 47 Abercorn Terrace EH15 2DG Edinburgh Midlothian	Jul 11, 1991	Jun 24, 1993	Director	47 Abercorn Terrace EH15 2DG Edinburgh Midlothian	Scotland	British	1928-8	Accountant	618880001
WAUGH, Joanne 27 Castle Street EH2 3DN Edinburgh	Feb 04, 1991	Feb 04, 1991	Nominee Director	27 Castle Street EH2 3DN Edinburgh		British			900000070001
YOUNG, Charles Whiteford 8 Succoth Place EH12 6BL Edinburgh	May 29, 1997	Jul 29, 1999	Director	8 Succoth Place EH12 6BL Edinburgh		British	1953-5	Bank Director	4667770001

View Detailed Information on Officers and People with Significant Control

Does CAPITAL MOTORS (EDINBURGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 30, 1999 Delivered On Aug 20, 1999	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 First National Bank PLC
	Transactions Aug 20, 1999Registration of a charge (410) Feb 07, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Aug 11, 1998 Delivered On Aug 26, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at gala mill,huddersfield street,galashiels. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 26, 1998Registration of a charge (410)
Floating charge	Created On Nov 16, 1993 Delivered On Nov 26, 1993	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 Clydesdale Bank Public Limited Company
	Transactions Nov 26, 1993Registration of a charge (410) Jan 06, 1994Alteration to a floating charge (466 Scot) Feb 07, 2000Alteration to a floating charge (466 Scot) Feb 11, 2002Appointment of a receiver or manager (1 Scot) Oct 05, 2006Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes Case Number 1
Floating charge	Created On Jun 18, 1993 Delivered On Jul 06, 1993	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 Fiat Inventory Services Limited
	Transactions Jul 06, 1993Registration of a charge (410) Dec 30, 1993Alteration to a floating charge (466 Scot) Dec 03, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Jul 11, 1991 Delivered On Jul 30, 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 Fiat Finance Limited
	Transactions Jul 30, 1991Registration of a charge Feb 11, 1993Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 11, 1991 Delivered On Jul 29, 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 Fiat Auto (UK) LTD
	Transactions Jul 29, 1991Registration of a charge Dec 30, 1993Alteration to a floating charge (466 Scot) Dec 03, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Jul 11, 1991 Delivered On Jul 26, 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 Tsb Bank Scotland PLC
	Transactions Jul 26, 1991Registration of a charge Feb 11, 1993Statement of satisfaction of a charge in full or part (419a) Jan 20, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CAPITAL MOTORS (EDINBURGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 1993	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow	practitioner	Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow	Jan 29, 2002	Sep 22, 2006
James John Gleave Afton House 26 West Nile Street Glasgow	practitioner	Afton House 26 West Nile Street Glasgow	Jan 29, 2002	Sep 22, 2006

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.
license: CC0