ELIZABETH MCCOLGAN LIMITED
Overview
| Company Name | ELIZABETH MCCOLGAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC149630 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELIZABETH MCCOLGAN LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is ELIZABETH MCCOLGAN LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELIZABETH MCCOLGAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for ELIZABETH MCCOLGAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Panbride House Carnoustie Angus DD7 6JR* on Mar 06, 2013 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Peter Conor Mccolgan on Dec 15, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of ELIZABETH MCCOLGAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLGAN, Peter Conor | Secretary | Broadlands DD7 6JY Carnoustie 17 Angus Scotland | Northern Irish | 61077370001 | ||||||
| MCCOLGAN, Elizabeth | Director | Panbride House Panbride DD7 6JR Carnoustie Angus | Scotland | British | Director | 38290100001 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Does ELIZABETH MCCOLGAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 08, 2004 Delivered On Oct 15, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Part of panbride house, carnoustie, angus. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 23, 2004 Delivered On Oct 01, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 08, 1999 Delivered On Feb 16, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Panbride house, carnoustie, angus. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 26, 1998 Delivered On Oct 29, 1998 | 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
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Transactions
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Does ELIZABETH MCCOLGAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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