A P BLINDS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameA P BLINDS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC149916
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A P BLINDS LTD.?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A P BLINDS LTD. located?

    Registered Office Address
    c/o MAZARS LLP
    90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of A P BLINDS LTD.?

    Previous Company Names
    Company NameFromUntil
    GATEWAY MECHANICAL SERVICES LTD.Mar 28, 1994Mar 28, 1994

    What are the latest accounts for A P BLINDS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for A P BLINDS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for A P BLINDS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from * 29-31 Lacy Street Paisley Renfrewshire PA1 1QN Scotland* on Aug 28, 2013

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Mar 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2013

    Statement of capital on May 22, 2013

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 37 Lacy Street Paisley PA1 1QN* on May 10, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Mar 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Scott Edward Friery on Mar 20, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    1 pages169

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Who are the officers of A P BLINDS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FYFE, Ian Andrew
    Earlshill Farm
    Newton Of Belltrees
    PA12 4JP Lochwinnoch
    Secretary
    Earlshill Farm
    Newton Of Belltrees
    PA12 4JP Lochwinnoch
    BritishBusiness Adviser33745430002
    FRIERY, Scott Edward
    17 Low Road
    Castlehead
    PA2 6AQ Paisley
    Renfrewshire
    Director
    17 Low Road
    Castlehead
    PA2 6AQ Paisley
    Renfrewshire
    ScotlandBritishCompany Director75483220001
    FYFE, Ian Andrew
    Earlshill Farm
    Newton Of Belltrees
    PA12 4JP Lochwinnoch
    Director
    Earlshill Farm
    Newton Of Belltrees
    PA12 4JP Lochwinnoch
    ScotlandBritishBusiness Adviser33745430002
    CLARK, Andrew Smith
    338 Albert Drive
    G41 5HH Glasgow
    Secretary
    338 Albert Drive
    G41 5HH Glasgow
    BritishWindow Blind Manufacturer33017500001
    CRAWFORD, Zephyrina Namoncura
    138 Lunderston Drive
    G53 6BS Glasgow
    Secretary
    138 Lunderston Drive
    G53 6BS Glasgow
    British43590470001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    CLARK, Andrew Smith
    338 Albert Drive
    G41 5HH Glasgow
    Director
    338 Albert Drive
    G41 5HH Glasgow
    BritishWindow Blind Manufacturer33017500001
    CLARK, Linda
    338 Albert Drive
    G41 5HH Glasgow
    Director
    338 Albert Drive
    G41 5HH Glasgow
    BritishCompany Director33017510001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MCCORMICK, Valerie
    58 Beechwood Avenue
    Clarkston
    G76 7XD Glasgow
    Director
    58 Beechwood Avenue
    Clarkston
    G76 7XD Glasgow
    BritishDirector66969670003

    Does A P BLINDS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 14, 2001
    Delivered On Jun 26, 2001
    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
    • Jun 26, 2001Registration of a charge (410)
    Floating charge
    Created On Nov 03, 1998
    Delivered On Nov 09, 1998
    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
    • Nov 09, 1998Registration of a charge (410)
    • Oct 03, 2008Statement of satisfaction of a charge in full or part (419a)

    Does A P BLINDS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2013Commencement of winding up
    Aug 07, 2015Conclusion of winding up
    Aug 12, 2013Petition date
    Nov 21, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Robert David Adamson
    90 St Vincent Street
    G2 5UB Glasgow
    practitioner
    90 St Vincent Street
    G2 5UB Glasgow
    Notesscottish-insolvency-info

    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