UNCAPPED GROWTH PLC

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

    Company NameUNCAPPED GROWTH PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number SC142273
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNCAPPED GROWTH PLC?

    • (7487) /

    Where is UNCAPPED GROWTH PLC located?

    Registered Office Address
    6 Park Circus Place
    Glasgow
    G3 6AN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNCAPPED GROWTH PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 1998
    Next Accounts Due OnOct 31, 1998
    Last Accounts
    Last Accounts Made Up ToMar 31, 1997

    What is the status of the latest confirmation statement for UNCAPPED GROWTH PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 21, 2017
    Next Confirmation Statement DueFeb 04, 2017
    OverdueYes

    What is the status of the latest annual return for UNCAPPED GROWTH PLC?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for UNCAPPED GROWTH PLC?

    Filings
    DateDescriptionDocumentType

    Statement of receipts and payments

    3 pages4.6(Scot)

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.25(Scot)

    legacy

    10 pages363s

    Full accounts made up to Mar 31, 1997

    16 pagesAA

    legacy

    13 pages363s

    Full accounts made up to Mar 31, 1996

    16 pagesAA

    legacy

    2 pages288

    legacy

    1 pages288

    legacy

    69 pages363s

    Full accounts made up to Mar 31, 1995

    16 pagesAA

    legacy

    pages363s

    Full accounts made up to Mar 31, 1994

    pagesAA

    legacy

    pages288

    legacy

    pages363s

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    Certificate of authorisation to commence business and borrow

    pagesCERT8

    Application to commence business

    pages117

    legacy

    pages88(2)R

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Miscellaneous

    Prospectus dated 100293
    pagesMISC

    Who are the officers of UNCAPPED GROWTH PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK CIRCUS (SECRETARIES) LIMITED
    James Sellars House
    144-146 West George Street
    G2 2HG Glasgow
    Secretary
    James Sellars House
    144-146 West George Street
    G2 2HG Glasgow
    41006000002
    MACDONALD, Donald Ross
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    Director
    Flat 2r, 37 Bellshaugh Gardens
    Kelvinside
    G12 0SA Glasgow
    United KingdomBritishSolicitor76786510001
    SHULMAN, Harvey Barry
    88 Kingsley Way
    N2 0EN London
    Director
    88 Kingsley Way
    N2 0EN London
    EnglandBritishSolicitor1239130001
    TRUP, Anthony David
    12 Harley Street
    W1N 1ED London
    Director
    12 Harley Street
    W1N 1ED London
    United KingdomBritishChartered Surveyor35929380001
    NEILL CLERK & MURRAY
    6 Park Circus Place
    G3 6AN Glasgow
    Strathclyde
    Secretary
    6 Park Circus Place
    G3 6AN Glasgow
    Strathclyde
    900700001

    Does UNCAPPED GROWTH PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 1998Declaration of solvency sworn on
    Jun 10, 1998Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter W Nicoll
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    practitioner
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    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