SPECIALIST GLASS DESIGNS LTD.
Overview
| Company Name | SPECIALIST GLASS DESIGNS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC138232 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST GLASS DESIGNS LTD.?
- (3663) /
Where is SPECIALIST GLASS DESIGNS LTD. located?
| Registered Office Address | 15 High Street TD7 4BZ Selkirk Scottish Borders |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST GLASS DESIGNS LTD.?
| Company Name | From | Until |
|---|---|---|
| BEVELPLAN LTD. | Apr 14, 2000 | Apr 14, 2000 |
| PANELS PLUS (SCOTLAND) LTD. | Jun 18, 1998 | Jun 18, 1998 |
| SUPAVIEW WINDOWS AND CONSERVATORIES LIMITED | May 12, 1992 | May 12, 1992 |
What are the latest accounts for SPECIALIST GLASS DESIGNS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SPECIALIST GLASS DESIGNS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Nicholas De Burgh Whyte on May 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 4 | 6 pages | 466(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Amended full accounts made up to Dec 31, 2004 | 15 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SPECIALIST GLASS DESIGNS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE BURGH WHYTE, Linsey | Secretary | Carrowmore Banatra IRISH Ballina Co Mayo Republic Of Ireland | British | 105151970001 | ||||||
| DE BURGH WHYTE, Nicholas | Director | Carrowmore Banatra IRISH Ballina Co Mayo Republic Of Ireland | Republic Of Ireland | Irish | 23062090004 | |||||
| ARMSTRONG, Carole | Secretary | 26 Beaconsfield Terrace TD9 0HT Hawick Roxburghshire | British | 64294280001 | ||||||
| DE BURGH WHYTE, Linsey Morag | Secretary | The Birks Kirkhope Ettrick TD7 5JW Selkirk Selkirkshire Scotland | British | 23062100001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SADLER, Ann | Secretary | 16 Wellogate Place TD9 9JG Hawick Roxburghshire | British | 68351900001 | ||||||
| DE BURGH WHYTE, Linsey Morag | Director | The Birks Kirkhope Ettrick TD7 5JW Selkirk Selkirkshire Scotland | British | 23062100001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Does SPECIALIST GLASS DESIGNS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 14, 2007 Delivered On Mar 24, 2007 | 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
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Transactions
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| Bond & floating charge | Created On Apr 22, 2002 Delivered On May 02, 2002 | 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
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Transactions
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| Bond & floating charge | Created On Jul 03, 2000 Delivered On Jul 11, 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
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Transactions
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| Bond & floating charge | Created On Feb 14, 1994 Delivered On Feb 18, 1994 | 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
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Transactions
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Does SPECIALIST GLASS DESIGNS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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