GLENGARNOCK GARMENTS LIMITED

Overview

Company Name	GLENGARNOCK GARMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC148654
Jurisdiction	Scotland
Date of Creation	Jan 27, 1994
Date of Cessation	Feb 08, 2013

Summary

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

What is the purpose of GLENGARNOCK GARMENTS LIMITED?

(1824) /

Where is GLENGARNOCK GARMENTS LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GLENGARNOCK GARMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BLP 945 LIMITED	Jan 27, 1994	Jan 27, 1994

What are the latest accounts for GLENGARNOCK GARMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GLENGARNOCK GARMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2012

legacy

3 pages

MG03s

Nov 08, 2012

Order of court for early dissolution

1 pages

O/C EARLY DISS

Apr 23, 2012

Registered office address changed from River Place Kilbirnie Ayrshire KA25 7EN on Apr 23, 2012

2 pages

AD01

Mar 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 09, 2012	LRESEX

May 16, 2011

Annual return made up to Jan 27, 2011

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2011	Statement of capital on May 16, 2011 Capital: GBP 650,400	SH01

Jul 13, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

May 28, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 25, 2010

Termination of appointment of Muckle Secretary Limited as a secretary

2 pages

TM02

May 22, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 20, 2010

Annual return made up to Jan 27, 2010

18 pages

AR01

Nov 18, 2009

Accounts for a small company made up to Dec 31, 2008

7 pages

Aug 25, 2009

legacy

7 pages

363a

Oct 02, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

May 22, 2008

Alterations to floating charge 6

5 pages

466(Scot)

May 22, 2008

Alterations to floating charge 7

5 pages

466(Scot)

May 22, 2008

Alterations to floating charge 5

5 pages

466(Scot)

May 16, 2008

legacy

8 pages

363s

May 14, 2008

legacy

1 pages

288c

May 09, 2008

legacy

2 pages

419a(Scot)

Jan 19, 2008

legacy

1 pages

288c

Oct 01, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Mar 21, 2007

legacy

3 pages

410(Scot)

Mar 16, 2007

legacy

1 pages

123

Mar 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of GLENGARNOCK GARMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAREY, Robert 10 Meadowfoot Road KA23 9BX West Kilbride Ayrshire	May 25, 1994		Director	10 Meadowfoot Road KA23 9BX West Kilbride Ayrshire	United Kingdom	British	1956-9	Production Manager	39108160001
FORSTER, Kenneth James 45 Bede Burn Road NE32 5BH Jarrow Tyne & Wear	Sep 29, 2005		Director	45 Bede Burn Road NE32 5BH Jarrow Tyne & Wear	United Kingdom	British	1956-12	Company Director	20341830001
HANSEN, Karl Johan Vasatorps Gard Morarp 26034 Sweden	Sep 29, 2005		Director	Vasatorps Gard Morarp 26034 Sweden	Sweden	Swedish	1962-3	Managing Director	87070710001
KJELL, David Mikael Farhultsvagen 291 Hoganas 26393 Sweden	Sep 29, 2005		Director	Farhultsvagen 291 Hoganas 26393 Sweden	Sweden	Swedish	1959-10	Finance Director	87070470001
FLEMING, Thomas Bryan West Lynn KA24 4LJ Dalry Ayrshire	May 25, 1994	Sep 29, 2005	Secretary	West Lynn KA24 4LJ Dalry Ayrshire		British		General Manager	488360001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jan 27, 1994	May 25, 1994	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005150001
MUCKLE SECRETARY LIMITED 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear	Sep 29, 2005	May 19, 2010	Secretary	32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear					101749170003
CRAIG, Malcolm 6c Mill Road KA25 7DZ Kilbirnie Ayrshire	May 25, 1994	Mar 01, 2006	Director	6c Mill Road KA25 7DZ Kilbirnie Ayrshire		British	1960-3	Sales Manager	39107990002
FLEMING, Thomas Bryan West Lynn KA24 4LJ Dalry Ayrshire	May 25, 1994	Sep 29, 2005	Director	West Lynn KA24 4LJ Dalry Ayrshire		British	1932-7	General Manager	488360001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jan 27, 1994	May 25, 1994	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jan 27, 1994	May 25, 1994	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Does GLENGARNOCK GARMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 15, 2007 Delivered On Mar 21, 2007	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 Mar 21, 2007Registration of a charge (410) May 22, 2008Alteration to a floating charge (466 Scot) Dec 21, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 29, 2005 Delivered On Aug 05, 2005	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 Ayrshire Development Fund Limited
	Transactions Aug 05, 2005Registration of a charge (410) May 22, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 04, 2004 Delivered On Mar 20, 2004	Outstanding	Amount secured All sums payable in respect of a loan of £30,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The North Ayrshire Council
	Transactions Mar 20, 2004Registration of a charge (410) May 22, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 11, 1999 Delivered On Feb 26, 1999	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 North Ayrshire Council
	Transactions Feb 26, 1999Registration of a charge (410) Apr 12, 1999Alteration to a floating charge (466 Scot) Apr 26, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jan 22, 1999 Delivered On Jan 29, 1999	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 Jan 29, 1999Registration of a charge (410) Mar 30, 1999Alteration to a floating charge (466 Scot) May 09, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 13, 1994 Delivered On Jul 15, 1994	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 British Steel (Industry) Limited
	Transactions Jul 15, 1994Registration of a charge (410) Dec 30, 1994Alteration to a floating charge (466 Scot) Mar 17, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 24, 1994 Delivered On Jul 04, 1994	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 Jul 04, 1994Registration of a charge (410) Jan 09, 1995Alteration to a floating charge (466 Scot) Jan 09, 1995Alteration to a floating charge (466 Scot) Mar 12, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does GLENGARNOCK GARMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2013	Dissolved on
Mar 09, 2012	Commencement of winding up

Creditors voluntary 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