ADCRAFT LIMITED

Overview

Company Name	ADCRAFT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC144931
Jurisdiction	Scotland
Date of Creation	Jun 15, 1993
Date of Cessation	Jun 17, 2015

Summary

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

What is the purpose of ADCRAFT LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ADCRAFT LIMITED located?

Registered Office Address	BEGBIES TRAYNOR 5th Floor, Whitehall House, 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What were the previous names of ADCRAFT LIMITED?

Previous Company Names
Company Name	From	Until
TRAVELSTABLE LIMITED	Jun 15, 1993	Jun 15, 1993

What are the latest accounts for ADCRAFT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

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

Annual Return

Last Annual Return	Jun 15, 2012

What are the latest filings for ADCRAFT LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2015

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jul 08, 2013

Registered office address changed from * Block 10 Moorfield Industrial Estate Kilmarnock Ayrshire KA2 0BA* on Jul 08, 2013

1 pages

AD01

Jul 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 28, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 20, 2012

Annual return made up to Jun 15, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2012	Statement of capital on Jun 20, 2012 Capital: GBP 45,000	SH01

Mar 28, 2012

Total exemption small company accounts made up to Jun 30, 2011

6 pages

Nov 25, 2011

Termination of appointment of Edward Mcgill as a director

1 pages

TM01

Jun 15, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

4 pages

AR01

Jan 13, 2011

Total exemption small company accounts made up to Jun 30, 2010

7 pages

Jun 18, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

4 pages

AR01

Jun 18, 2010

Director's details changed for Edward Mcgill on Jun 15, 2010

2 pages

CH01

Jun 18, 2010

Director's details changed for Mr Scott Moreland on Jun 15, 2010

2 pages

CH01

Nov 20, 2009

Alterations to floating charge 6

5 pages

466(Scot)

Nov 13, 2009

legacy

6 pages

MG01s

Nov 13, 2009

Alterations to floating charge 3

5 pages

466(Scot)

Sep 28, 2009

Total exemption small company accounts made up to Jun 30, 2009

7 pages

Jun 22, 2009

legacy

3 pages

363a

Jun 22, 2009

legacy

2 pages

288c

May 05, 2009

Total exemption small company accounts made up to Jun 30, 2008

6 pages

Mar 26, 2009

legacy

2 pages

419a(Scot)

Mar 23, 2009

legacy

2 pages

419a(Scot)

Mar 23, 2009

legacy

2 pages

419a(Scot)

Jun 23, 2008

legacy

4 pages

363a

Jun 19, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ADCRAFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORELAND, Scott Powbank Cottage, Oswald Drive KA9 1AT Prestwick Ayrshire	Jul 06, 1993		Director	Powbank Cottage, Oswald Drive KA9 1AT Prestwick Ayrshire	United Kingdom	British	1960-1	35204730002
MORELAND, Anne Margaret Powbank Cottage, Oswald Drive KA9 1AT Prestwick Ayrshire	Jul 06, 1993	Feb 25, 2008	Secretary	Powbank Cottage, Oswald Drive KA9 1AT Prestwick Ayrshire		British		35204740002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 15, 1993	Jul 06, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MCGILL, Edward 10 Paddock View Crosshouse KA2 0BH Kilmarnock Ayrshire	Jun 06, 2002	Sep 01, 2011	Director	10 Paddock View Crosshouse KA2 0BH Kilmarnock Ayrshire	Scotland	British	1960-10	1130610003
MORELAND, Anne Margaret Powbank Cottage, Oswald Drive KA9 1AT Prestwick Ayrshire	Jul 06, 1993	Feb 25, 2008	Director	Powbank Cottage, Oswald Drive KA9 1AT Prestwick Ayrshire		British	1956-9	35204740002
MORELAND, Neil Johnstone 108 Earlbank Avenue G14 9DY Glasgow	Jan 01, 1995	Jul 01, 2003	Director	108 Earlbank Avenue G14 9DY Glasgow	Scottish	British	1955-9	41534080001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 15, 1993	Jul 06, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does ADCRAFT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 11, 2009 Delivered On Nov 13, 2009	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 Lloyds Tsb Commercial Finance Limited
	Transactions Nov 13, 2009Registration of a charge (MG01s) Nov 20, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Mar 19, 2003 Delivered On Mar 26, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 3, crathie road, bonnyton industrial estate, kilmarnock.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 26, 2003Registration of a charge (410) Mar 21, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 17, 2003 Delivered On Mar 26, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Block 10, moorfield indsutrial estate, kilmarnock.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 26, 2003Registration of a charge (410) Mar 26, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 22, 2002 Delivered On Nov 26, 2002	Outstanding	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 Nov 26, 2002Registration of a charge (410) Nov 13, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Aug 09, 1993 Delivered On Aug 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Premises at unit 3, crathie road, kilmarnock.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 16, 1993Registration of a charge (410) Mar 21, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 05, 1993 Delivered On Aug 10, 1993	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 Clydesdale Bank Public Limited Company
	Transactions Aug 10, 1993Registration of a charge (410) Apr 11, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ADCRAFT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2013	Commencement of winding up
Jun 17, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	Third Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow	Jul 01, 2013
Kenneth W Pattullo 10-14 West Nile Street G1 2PP Glasgow	practitioner	10-14 West Nile Street G1 2PP Glasgow	Jul 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.
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