GEORGE OUTRAM & COMPANY LIMITED

Overview

Company Name	GEORGE OUTRAM & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146096
Jurisdiction	Scotland
Date of Creation	Aug 25, 1993
Date of Cessation	Jun 04, 2010

Summary

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

What is the purpose of GEORGE OUTRAM & COMPANY LIMITED?

(7499) /

Where is GEORGE OUTRAM & COMPANY LIMITED located?

Registered Office Address	200 Renfield Street Glasgow G2 3QB
Undeliverable Registered Office Address	No

What were the previous names of GEORGE OUTRAM & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 548 LIMITED	Aug 25, 1993	Aug 25, 1993

What are the latest accounts for GEORGE OUTRAM & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2008

What are the latest filings for GEORGE OUTRAM & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2010

Director's details changed for Paul Davidson on Mar 23, 2010

2 pages

CH01

Mar 23, 2010

Secretary's details changed for Simon Alton Westrop on Mar 23, 2010

1 pages

CH03

Mar 23, 2010

Secretary's details changed for Mr Neil Edward Carpenter on Mar 23, 2010

1 pages

CH03

Mar 23, 2010

Director's details changed for Paul Anthony Hunter on Mar 23, 2010

2 pages

CH01

Feb 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2010	Statement of capital on Feb 09, 2010 Capital: GBP 2	SH01

Feb 03, 2010

Application to strike the company off the register

3 pages

DS01

Apr 20, 2009

Accounts made up to Dec 28, 2008

5 pages

Feb 05, 2009

legacy

4 pages

363a

Apr 01, 2008

Accounts made up to Dec 30, 2007

4 pages

Feb 19, 2008

legacy

2 pages

363a

Mar 05, 2007

Accounts made up to Dec 31, 2006

5 pages

Feb 12, 2007

legacy

7 pages

363s

Feb 24, 2006

Accounts made up to Dec 25, 2005

5 pages

Feb 06, 2006

legacy

7 pages

363s

Jan 04, 2006

legacy

1 pages

288a

Dec 28, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 28, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 28, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 04, 2005

Accounts made up to Dec 26, 2004

5 pages

Feb 03, 2005

legacy

7 pages

363s

Jun 14, 2004

legacy

1 pages

288c

Mar 05, 2004

legacy

1 pages

287

Mar 03, 2004

Accounts made up to Dec 31, 2003

5 pages

View All Filings

Who are the officers of GEORGE OUTRAM & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARPENTER, Neil Edward Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	Jun 02, 2002		Secretary	Church Street KT13 8DP Weybridge 58 Surrey United Kingdom		British			90209080001
WESTROP, Simon Alton Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	Nov 24, 2005		Secretary	Church Street KT13 8DP Weybridge 58 Surrey United Kingdom		British			109662340001
DAVIDSON, Paul Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	Apr 04, 2003		Director	Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	United Kingdom	British	1954-4	Newspaper Publisher	46356560004
HUNTER, Paul Anthony Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	Apr 04, 2003		Director	Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	United Kingdom	British	1964-2	Finance Director	69320190003
CLARKE, Sara 17 Queens Drive Westerwood G68 0HW Glasgow	Aug 31, 2001	Apr 04, 2003	Secretary	17 Queens Drive Westerwood G68 0HW Glasgow		British		Chartered Management Accountan	77963580001
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	Apr 16, 1997	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British		Solicitor	51065860001
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Oct 18, 1996	Apr 16, 1997	Secretary	64 Crown Road North Dowanhill G12 9HW Glasgow		British			72256160002
HUNTER, Paul Anthony 15 Downs Way KT18 5LU Epsom Surrey	Apr 04, 2003	Jun 02, 2003	Secretary	15 Downs Way KT18 5LU Epsom Surrey		British		Finance Director	69320190002
SUMMERS, Gavin Brown 642 Clarkston Road G44 3YS Glasgow	Dec 23, 1993	Oct 18, 1996	Secretary	642 Clarkston Road G44 3YS Glasgow		British			37360660002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Aug 25, 1993	Dec 23, 1993	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
BROWN, James Thomson Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey	Apr 04, 2003	Jul 31, 2003	Director	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey		British	1935-8	Newspaper Chief Executive	4154210013
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Oct 18, 1996	Apr 04, 2003	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	Director	42787120004
HUDSON, Desmond Gerard 113 Chancery Lane WC2A 1PL London The Law Societys Hall	Aug 07, 2000	Apr 04, 2003	Director	113 Chancery Lane WC2A 1PL London The Law Societys Hall	United Kingdom	British	1955-10	Managing Director	32094360003
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Oct 18, 1996	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	Director	72256160002
KANE, William James 11 St Peters Street Islington N1 8JD London	Dec 23, 1993	Oct 18, 1996	Director	11 St Peters Street Islington N1 8JD London		British	1950-1	Director	73972820001
MACDONALD, Angus John 11 Great Western Terrace G12 0UP Glasgow	Oct 18, 1996	Aug 03, 1998	Director	11 Great Western Terrace G12 0UP Glasgow		British	1940-8	Director	4120001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Dec 23, 1993	Nov 15, 1996	Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	Chartered Accountant	145418810001
WATT, William George 34 Wilton Street North Kelvinside G20 6LE Glasgow	Jul 11, 2001	Apr 04, 2003	Director	34 Wilton Street North Kelvinside G20 6LE Glasgow		British	1967-10	Group Finance Director	72664400001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Aug 25, 1993	Dec 23, 1993	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001

View Detailed Information on Officers and People with Significant Control

Does GEORGE OUTRAM & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 03, 1994 Delivered On Oct 21, 1994	Satisfied	Amount secured All sums due or to become due by the company and others
	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 as Agent and Trustee
	Transactions Oct 21, 1994Registration of a charge (410) Oct 21, 1994Alteration to a floating charge (466 Scot) Dec 04, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Supplemental debenture	Created On Oct 03, 1994 Delivered On Oct 21, 1994	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars See ch microfiche.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee
	Transactions Oct 21, 1994Registration of a charge (410) Dec 04, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 23, 1993 Delivered On Jan 11, 1994	Satisfied	Amount secured All sums due or to become due by the company and others
	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 as Agent and Trustee for Itself and Each of the Lenders
	Transactions Jan 11, 1994Registration of a charge (410) Oct 21, 1994Alteration to a floating charge (466 Scot) Oct 21, 1994Alteration to a floating charge (466 Scot) Dec 04, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Debenture	Created On Dec 23, 1993 Delivered On Jan 11, 1994	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars (1) by way of first legal mortgage all property (2) by way of first legal mortgage all estates or interest in any freehold or leasehold property )except any security specified in (1).(3) first fixed charge all other present or future eastaes or interest not subject to (1) & (2), all plant & machinery...... See companies house for more information.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Lenders
	Transactions Jan 11, 1994Registration of a charge (410) Dec 04, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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