CURIOUS GROUP LIMITED

Overview

Company Name	CURIOUS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142286
Jurisdiction	Scotland
Date of Creation	Jan 27, 1993
Date of Cessation	Mar 07, 2011

Summary

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

What is the purpose of CURIOUS GROUP LIMITED?

(7440) /

Where is CURIOUS GROUP LIMITED located?

Registered Office Address	C/O Zolfo Cooper The Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CURIOUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
COLTAS LIMITED	Mar 03, 1993	Mar 03, 1993
THE RUTHERGLEN AGENCY LIMITED	Feb 23, 1993	Feb 23, 1993
FENLOCH LIMITED	Jan 27, 1993	Jan 27, 1993

What are the latest accounts for CURIOUS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CURIOUS GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 07, 2010	Notice of final meeting of creditors	11 pages	4.17(Scot)

Oct 29, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Oct 29, 2009	Notice of winding up order	1 pages	4.2(Scot)

Oct 16, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Oct 08, 2009	Registered office address changed from C/O Robertson Craig & Co 3 Clairmont Gardens Glasgow G3 7LW on Oct 08, 2009	1 pages	AD01

Aug 17, 2009	legacy	1 pages	288b

Jan 30, 2009	legacy	5 pages	363a

Dec 30, 2008	legacy	3 pages	410(Scot)

Nov 13, 2008	legacy	2 pages	419a(Scot)

Oct 15, 2008	legacy	2 pages	419a(Scot)

Oct 08, 2008	Total exemption small company accounts made up to Dec 31, 2007	7 pages	AA

Aug 05, 2008	legacy	3 pages	410(Scot)

May 29, 2008	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA

Feb 14, 2008	legacy	3 pages	363a
Nov 28, 2007	Total exemption small company accounts made up to Dec 31, 2005	8 pages	AA
Mar 21, 2007	legacy	4 pages	363a
Mar 21, 2007	legacy	1 pages	288c
Mar 20, 2007	legacy	1 pages	288c
Feb 12, 2007	legacy	1 pages	225
Jun 16, 2006	legacy	4 pages	410(Scot)
Jun 08, 2006	Certificate of change of name Company name changed coltas LIMITED\certificate issued on 08/06/06	3 pages	CERTNM
Jun 01, 2006	Accounts for a small company made up to Apr 30, 2005	8 pages	AA
Jan 13, 2006	legacy	3 pages	363a
Jun 02, 2005	Accounts for a medium company made up to Apr 30, 2004	16 pages	AA

View All Filings

Who are the officers of CURIOUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Brian Michael 1a Burnside Road Whitecraigs G46 6TT Glasgow	Sep 28, 1993		Secretary	1a Burnside Road Whitecraigs G46 6TT Glasgow		British			77462020001
CRAIG, Thomas Lawrence Langton House Stewarton Road, Newton Mearns G77 6PU Glasgow	Apr 30, 1996		Director	Langton House Stewarton Road, Newton Mearns G77 6PU Glasgow	Scotland	British	1952-3	Advertising Executive	63664170018
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 27, 1993	Jan 27, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BLACK, Ian 3 Leeburn Avenue Houston PA6 7DN Johnstone Renfrewshire	Jun 02, 2003	Jun 25, 2004	Director	3 Leeburn Avenue Houston PA6 7DN Johnstone Renfrewshire	Scotland	British	1951-7	Accountant	118241500001
BLAKE, Joseph Anthony Flat 1/1 11 Great Western Terrace G12 0UP Glasgow	Mar 03, 1993	Aug 17, 2009	Director	Flat 1/1 11 Great Western Terrace G12 0UP Glasgow	United Kingdom	British	1961-8	Advertising Agent	83859090002
CRAIG, Thomas Lawrence 15 Newcraigs Drive Carmunnock G76 9AQ Glasgow Lanarkshire	Mar 03, 1993	Mar 29, 1994	Director	15 Newcraigs Drive Carmunnock G76 9AQ Glasgow Lanarkshire		British	1952-3	Advetising Agent	63664170002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jan 27, 1993	Jan 27, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Does CURIOUS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 18, 2008 Delivered On Dec 30, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Dec 30, 2008Registration of a charge (410)
Floating charge	Created On Jul 23, 2008 Delivered On Aug 05, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 05, 2008Registration of a charge (410) Nov 13, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 06, 2006 Delivered On Jun 16, 2006	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 Bibby Factors Scotland Limited
	Transactions Jun 16, 2006Registration of a charge (410) Oct 14, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 30, 2003 Delivered On Jul 09, 2003	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 Barclays Bank PLC
	Transactions Jul 09, 2003Registration of a charge (410)
Bond & floating charge	Created On Jun 04, 2003 Delivered On Jun 05, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 05, 2003Registration of a charge (410) Jul 01, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 02, 2002 Delivered On Dec 12, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 60/66 waterloo street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 12, 2002Registration of a charge (410) May 20, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 05, 2000 Delivered On Dec 19, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 60/66 waterloo street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 19, 2000Registration of a charge (410) May 20, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 20, 2000 Delivered On Nov 24, 2000	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 The Royal Bank of Scotland PLC
	Transactions Nov 24, 2000Registration of a charge (410) Jun 23, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 08, 1996 Delivered On Oct 25, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 25, 1996Registration of a charge (410) Aug 15, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CURIOUS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2009	Petition date
Oct 09, 2009	Conclusion of winding up
Sep 22, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Mackay The Cornerstone 107 West Regent Street G2 2BA Glasgow	provisional liquidator	The Cornerstone 107 West Regent Street G2 2BA Glasgow
Fraser Gray The Cornerstone 107 West Regent Street Glasgow	provisional liquidator	The Cornerstone 107 West Regent Street Glasgow

Notes	scottish-insolvency-info

Date	Type
Mar 07, 2011	Dissolved on
Oct 09, 2009	Petition date
Nov 05, 2010	Conclusion of winding up
Oct 09, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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