PREFERNEAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePREFERNEAT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC135507
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PREFERNEAT LIMITED?

    • (5540) /

    Where is PREFERNEAT LIMITED located?

    Registered Office Address
    George House
    50 George Square
    G2 1RR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREFERNEAT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1994
    Next Accounts Due OnOct 31, 1995
    Last Accounts
    Last Accounts Made Up ToDec 31, 1993

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 10, 2016
    Next Confirmation Statement DueDec 24, 2016
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PREFERNEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of receipts and payments

    3 pages4.6(Scot)

    Notice of removal of liquidator

    2 pages4.11(Scot)

    Statement of receipts and payments

    3 pages4.6(Scot)

    legacy

    1 pages287

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Notice of winding up order

    2 pages4.2(Scot)

    Court order notice of winding up

    2 pagesCO4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    legacy

    2 pages88(2)R

    legacy

    pages363s

    Accounts for a small company made up to Dec 31, 1993

    pagesAA

    legacy

    pages363s

    legacy

    pages287

    Full accounts made up to Dec 31, 1992

    pagesAA

    legacy

    pages287

    legacy

    pages410(Scot)

    legacy

    pages410(Scot)

    legacy

    pages363s

    legacy

    pages410(Scot)

    legacy

    pages288

    legacy

    pages410(Scot)

    legacy

    pages410(Scot)

    legacy

    pages288

    legacy

    pages288

    Who are the officers of PREFERNEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Sandra
    Whitecairn
    PA2 9LH Paisley
    Renfrewshire
    Secretary
    Whitecairn
    PA2 9LH Paisley
    Renfrewshire
    British701460001
    BAILLIE, Martin William
    112 Wentworth Fields
    Gainsborough Road
    UB4 6PT Hayes End
    Middlesex
    Director
    112 Wentworth Fields
    Gainsborough Road
    UB4 6PT Hayes End
    Middlesex
    British32918570001
    BAILLIE, William
    Whitecairn
    PA2 9LH Paisley
    Director
    Whitecairn
    PA2 9LH Paisley
    British540870001
    BAILLIE, Jonathan
    2112 Bath Street
    G2 4HW Glasgow
    Secretary
    2112 Bath Street
    G2 4HW Glasgow
    British101853760001
    BAILLIE, William
    Whitecairn
    PA2 9LH Paisley
    Secretary
    Whitecairn
    PA2 9LH Paisley
    British540870001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does PREFERNEAT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 19, 1993
    Delivered On Nov 01, 1993
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    239 sauchiehall street, glasgow (tenant's interest in the lease of) registered under title number gla 93803.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 01, 1993Registration of a charge (410)
    Floating charge
    Created On May 31, 1993
    Delivered On Jun 10, 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
    • Jun 10, 1993Registration of a charge (410)
    Standard security
    Created On Jan 11, 1993
    Delivered On Jan 22, 1993
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lease over basement and part of the ground floor of the tenement 14 woodlands terrace glasgow.
    Persons Entitled
    • Courage Limited
    Transactions
    • Jan 22, 1993Registration of a charge (410)
    Standard security
    Created On Sep 16, 1992
    Delivered On Sep 23, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    239 sauchiehall street, glasgow.
    Persons Entitled
    • Courage Limited
    Transactions
    • Sep 23, 1992Registration of a charge (410)
    Floating charge
    Created On Sep 15, 1992
    Delivered On Sep 17, 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
    • Courage Limited
    Transactions
    • Sep 17, 1992Registration of a charge (410)

    Does PREFERNEAT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 1995Petition date
    Oct 03, 1995Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John Charles Jeffrey Readman
    George House
    50 George Square
    G2 1RR Glasow
    provisional liquidator
    George House
    50 George Square
    G2 1RR Glasow
    John Charles Jeffrey Readman
    George House
    50 George Square
    G2 1RR Glasow
    interim liquidator
    George House
    50 George Square
    G2 1RR Glasow
    John Charles Jeffrey Readman
    George House
    50 George Square
    G2 1RR Glasow
    final liquidator
    George House
    50 George Square
    G2 1RR Glasow
    Notesscottish-insolvency-info

    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