SCOTTISH GRASS MACHINERY LIMITED

Overview

Company Name	SCOTTISH GRASS MACHINERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC132419
Jurisdiction	Scotland
Date of Creation	Jun 13, 1991
Date of Cessation	Feb 26, 2014

Summary

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

What is the purpose of SCOTTISH GRASS MACHINERY LIMITED?

(5114) /

Where is SCOTTISH GRASS MACHINERY LIMITED located?

Registered Office Address	C/O Deolitte & Touche Llp Lomond House G2 1QQ 9 Goerge Square Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH GRASS MACHINERY LIMITED?

Previous Company Names
Company Name	From	Until
POG 59 LIMITED	Jun 13, 1991	Jun 13, 1991

What are the latest accounts for SCOTTISH GRASS MACHINERY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for SCOTTISH GRASS MACHINERY LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 26, 2013	Notice of move from Administration to Dissolution	27 pages	2.26B(Scot)

Nov 26, 2013	Administrator's progress report	27 pages	2.20B(Scot)

Jul 08, 2013	Administrator's progress report	24 pages	2.20B(Scot)

May 24, 2013	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Dec 21, 2012	Administrator's progress report	26 pages	2.20B(Scot)

Nov 06, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jul 03, 2012	Administrator's progress report	20 pages	2.20B(Scot)

Apr 23, 2012	Notice of appointment of replacement/additional administrator	2 pages	2.31B(Scot)

Apr 23, 2012	Notice of vacation of office by administrator	2 pages	2.30B(Scot)

Dec 31, 2011	Administrator's progress report	2 pages	2.20B(Scot)

Nov 28, 2011	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jun 28, 2011	Administrator's progress report	19 pages	2.20B(Scot)

May 25, 2011	Notice of appointment of replacement/additional administrator	2 pages	2.31B(Scot)

May 25, 2011	Notice of vacation of office by administrator	2 pages	2.30B(Scot)

Dec 21, 2010	Administrator's progress report	23 pages	2.20B(Scot)

Jun 25, 2010	Administrator's progress report	19 pages	2.20B(Scot)

Dec 23, 2009	Administrator's progress report	10 pages	2.20B(Scot)

Jun 26, 2009	Administrator's progress report	23 pages	2.20B(Scot)

Jan 05, 2009	Administrator's progress report	13 pages	2.20B(Scot)

Dec 04, 2008	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jul 09, 2008	Administrator's progress report	13 pages	2.20B(Scot)

Jul 03, 2008	Administrator's progress report	13 pages	2.20B(Scot)

Jan 05, 2008	Administrator's progress report	13 pages	2.20B(Scot)
Dec 17, 2007	Administrator's progress report	13 pages	2.20B(Scot)

View All Filings

Who are the officers of SCOTTISH GRASS MACHINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CCW SECRETARIES LIMITED Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife	Mar 10, 2006		Secretary	Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife					63577400019
MCINROY, David Simpson 7 Muir Grove KY13 8BS Kinross Fife	Dec 09, 1991		Director	7 Muir Grove KY13 8BS Kinross Fife	Scotland	British	1947-7	Company Director	142290280001
MCINROY, Steven David 22 Brodick Gardens KY11 8ET Dunfermline Fife	Apr 21, 2003		Director	22 Brodick Gardens KY11 8ET Dunfermline Fife		British	1970-12	Director	89164370001
POLLOCK, Alexander Michael 41 Causewayhead Road FK9 5EG Stirling	Dec 09, 1991	Mar 10, 2006	Secretary	41 Causewayhead Road FK9 5EG Stirling		British		Company Accountant	9493280002
PAGAN OSBORNE GRACE & CALDERS 12 St Catherine Street KY15 4HW Cupar Fife	Jun 13, 1991	Dec 09, 1991	Nominee Secretary	12 St Catherine Street KY15 4HW Cupar Fife					900000110001
CLARKE, John Bernard Kingsknowe Brighton Road KY15 5DH Cupar Fife	Jun 13, 1991	Dec 09, 1991	Nominee Director	Kingsknowe Brighton Road KY15 5DH Cupar Fife	Scotland	British	1955-4		900000100001
FARQUHARSON, William Reekie 3 Upper Woodlands PH1 1DJ Perth Perthshire	Feb 06, 1992	Oct 20, 1992	Director	3 Upper Woodlands PH1 1DJ Perth Perthshire		British	1936-4	Company Director	516510001
POLLOCK, Alexander Michael 41 Causewayhead Road FK9 5EG Stirling	Dec 09, 1991	Apr 21, 2006	Director	41 Causewayhead Road FK9 5EG Stirling	Scotland	British	1959-7	Company Accountant	9493280002

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH GRASS MACHINERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
02	Created On Jan 08, 2004 Delivered On Jan 14, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 6 centurion business park, rotherham SYK436990.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 14, 2004Registration of a charge (410)
Standard security	Created On Oct 21, 1996 Delivered On Oct 28, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 19/23 belleknowes estate (north) inverkeithing.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 28, 1996Registration of a charge (410)
Bond & floating charge	Created On Feb 06, 1992 Delivered On Feb 11, 1992	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
	Transactions Feb 11, 1992Registration of a charge Jul 06, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 06, 1992 Delivered On Feb 11, 1992	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 3I Group PLC
	Transactions Feb 11, 1992Registration of a charge Apr 16, 1992Alteration to a floating charge (466 Scot) Apr 24, 1992Alteration to a floating charge (466 Scot) Nov 01, 1996Alteration to a floating charge (466 Scot) Jun 01, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 06, 1992 Delivered On Feb 07, 1992	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 William Halley & Sons Limited
	Transactions Feb 07, 1992Registration of a charge Apr 16, 1992Alteration to a floating charge (466 Scot) Apr 22, 1992Alteration to a floating charge (466 Scot) Apr 22, 1992Alteration to a floating charge (466 Scot) Dec 14, 1992Statement 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 Feb 06, 1992 Delivered On Feb 07, 1992	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 Feb 07, 1992Registration of a charge (410) Oct 28, 1996Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SCOTTISH GRASS MACHINERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2006	Administration started
Nov 26, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Ian Brown Gainsburgh House 34-40 Grey Street NE1 6AE Newcastle Upon Tyne	practitioner	Gainsburgh House 34-40 Grey Street NE1 6AE Newcastle Upon Tyne	Nov 27, 2006
John C Reid Saltire Court 20 Castle Terrace EH1 0BR Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 0BR Edinburgh
Brian William Milne Deloitte & Touche Llp Lomond House G2 1QQ 9 George Square Glasgow	practitioner	Deloitte & Touche Llp Lomond House G2 1QQ 9 George Square Glasgow	Apr 16, 2012
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham

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