EASTLAKE COMMERCIAL INTERIORS LIMITED

Overview

Company Name	EASTLAKE COMMERCIAL INTERIORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142833
Jurisdiction	Scotland
Date of Creation	Feb 23, 1993
Date of Cessation	Jan 15, 2019

Summary

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

What is the purpose of EASTLAKE COMMERCIAL INTERIORS LIMITED?

(5185) /

Where is EASTLAKE COMMERCIAL INTERIORS LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of EASTLAKE COMMERCIAL INTERIORS LIMITED?

Previous Company Names
Company Name	From	Until
EASTLAKE GROUP LIMITED	Jan 14, 2004	Jan 14, 2004
GEORGESON OFFICE INTERIORS LIMITED	Jun 21, 1993	Jun 21, 1993
EFFECTBREAK LIMITED	Feb 23, 1993	Feb 23, 1993

What are the latest accounts for EASTLAKE COMMERCIAL INTERIORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for EASTLAKE COMMERCIAL INTERIORS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2015	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 12, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 25, 2014	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 14, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 30, 2014	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 18, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2013	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 25, 2013	Application to strike the company off the register	3 pages	DS01

Sep 17, 2013	Termination of appointment of Helen Eastlake as a director	2 pages	TM01

Sep 17, 2013	Termination of appointment of David Eastlake as a director	2 pages	TM01

Sep 17, 2013	Termination of appointment of Charles Gallifant as a director	2 pages	TM01

Feb 06, 2013	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Oct 15, 2009	Registered office address changed from * Kintyre House 209 West George Street Glasgow G2 2LW* on Oct 15, 2009	2 pages	AD01

Aug 04, 2009	Notice of receiver's report	14 pages	3.5(Scot)

Jun 11, 2009	legacy	1 pages	288b

May 20, 2009	legacy	1 pages	287

May 13, 2009	Notice of the appointment of receiver by a holder of a floating charge	4 pages	1(Scot)

Dec 11, 2008	legacy	4 pages	363a

Sep 17, 2008	legacy	4 pages	410(Scot)

Sep 17, 2008	Alterations to floating charge 1	7 pages	466(Scot)

Sep 17, 2008	Alterations to floating charge 6	7 pages	466(Scot)

May 07, 2008	Full accounts made up to Dec 31, 2007	20 pages	AA

Feb 08, 2008	Full accounts made up to Dec 31, 2006	21 pages	AA

View All Filings

Who are the officers of EASTLAKE COMMERCIAL INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTLAKE, Helen 44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Aug 28, 2006		Secretary	44 Balmoral Drive PA7 5HR Bishopton Renfrewshire		British		94949830001
CALLANDER, Graham 6 Larch Grove FK5 4DT Stenhousemuir Stirlingshire	Jul 30, 2003	Dec 17, 2003	Secretary	6 Larch Grove FK5 4DT Stenhousemuir Stirlingshire		British		103127940001
GEORGESON, Alan Scott 229 Nithsdale Road G41 5NA Glasgow	Apr 29, 2002	Jul 30, 2003	Secretary	229 Nithsdale Road G41 5NA Glasgow		British		1392280002
GEORGESON, Alan Scott 229 Nithsdale Road G41 5NA Glasgow	May 21, 1993	Apr 09, 2001	Secretary	229 Nithsdale Road G41 5NA Glasgow		British		1392280002
RALPH, Tony 7 Greenhill Avenue Giffnock G46 6QX Glasgow	Dec 17, 2003	Aug 28, 2006	Secretary	7 Greenhill Avenue Giffnock G46 6QX Glasgow		British		94949700002
SPRAGG, Mark Richard 8 Victoria Gardens PA13 4HL Kilmacolm Renfrewshire	Apr 09, 2001	Apr 29, 2002	Secretary	8 Victoria Gardens PA13 4HL Kilmacolm Renfrewshire		British		68972170003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 23, 1993	May 21, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
EASTLAKE, David 44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Dec 04, 2000	Sep 11, 2013	Director	44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Scotland	British	1963-7	75485060003
EASTLAKE, Helen 44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Aug 28, 2006	Sep 11, 2013	Director	44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Scotland	British	1963-2	94949830001
GALLIFANT, Charles 3 Ancaster View West Park LS16 5HR Leeds	Jan 26, 2007	Sep 11, 2013	Director	3 Ancaster View West Park LS16 5HR Leeds		British	1955-1	12924900002
GEORGESON, Alan Scott 229 Nithsdale Road G41 5NA Glasgow	May 21, 1993	Jul 30, 2003	Director	229 Nithsdale Road G41 5NA Glasgow	Scotland	British	1959-1	1392280002
GEORGESON, Doreen 12 Shuna Place Newton Mearns G77 6TN Glasgow Lanarkshire	May 21, 1993	Jun 27, 1996	Director	12 Shuna Place Newton Mearns G77 6TN Glasgow Lanarkshire		British	1932-12	1392260001
GEORGESON, James 12 Shuna Place Newton Mearns G77 6TN Glasgow Lanarkshire	May 21, 1993	Aug 17, 1995	Director	12 Shuna Place Newton Mearns G77 6TN Glasgow Lanarkshire		British	1928-9	1392270001
GEORGESON, Sharon 229 Nithsdale Road G41 5NA Glasgow	Jun 27, 1996	Apr 09, 2001	Director	229 Nithsdale Road G41 5NA Glasgow	Scotland	British	1962-1	84421070001
MOSELEY, Huw 5 Radcliffe Walk Ystradowen CF71 7TU Cowbridge	Jan 01, 2005	May 06, 2009	Director	5 Radcliffe Walk Ystradowen CF71 7TU Cowbridge	Wales	British	1961-5	66538710002
RALPH, Tony 7 Greenhill Avenue Giffnock G46 6QX Glasgow	Dec 17, 2003	Aug 28, 2006	Director	7 Greenhill Avenue Giffnock G46 6QX Glasgow		British	1973-12	94949700002
SPRAGG, Mark Richard 8 Victoria Gardens PA13 4HL Kilmacolm Renfrewshire	Mar 08, 2000	Apr 29, 2002	Director	8 Victoria Gardens PA13 4HL Kilmacolm Renfrewshire		British	1965-8	68972170003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 23, 1993	May 21, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does EASTLAKE COMMERCIAL INTERIORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 28, 2008 Delivered On Sep 17, 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 Rbs Invoice Finance Limited
	Transactions Sep 17, 2008Alteration to a floating charge (466 Scot) Sep 17, 2008Registration of a charge (410)
Has Alterations to Order: Yes
Rent deposit deed	Created On Apr 27, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Part 2ND floor cambrian buildings mount stuart square cardiff.
	Persons Entitled Landbank Properties Limited
	Transactions May 12, 2007Registration of a charge (410)
Floating charge	Created On Aug 04, 2003 Delivered On Aug 07, 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 07, 2003Registration of a charge (410)
Standard security	Created On Oct 22, 1998 Delivered On Oct 28, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 16 newton place, glasgow (369 sq yards).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 28, 1998Registration of a charge (410)
Standard security	Created On May 02, 1994 Delivered On May 09, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole the tenant's interest in the lease granted by east kilbridedevelopment corporation in favour of james gerogeson and others,the partners of and as such trustees for the firm of J. georgeson & company registered in the land register of scotland on 11TH july 1989 under title number lan 55446.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 09, 1994Registration of a charge (410) Aug 08, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 06, 1993 Delivered On Dec 14, 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 The Royal Bank of Scotland PLC
	Transactions Dec 14, 1993Registration of a charge (410) Nov 27, 2004Statement that part or whole of property from a floating charge has been released (419b) Sep 17, 2008Alteration to a floating charge (466 Scot) May 11, 2009Appointment of a receiver or manager (1 Scot) 1Feb 06, 2013Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1

View Detailed Information on Charges

Does EASTLAKE COMMERCIAL INTERIORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Laurie Kathrine Manson Kintyre House 209 West George Street Glasgow	administrative receiver	Kintyre House 209 West George Street Glasgow	May 01, 2009	Feb 01, 2013
John Bruce Cartwright Kintyre House,209 West George Street Glasgow	administrative receiver	Kintyre House,209 West George Street Glasgow	May 01, 2009	Feb 01, 2013

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