AN ACAIR LIMITED

Overview

Company Name	AN ACAIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC152657
Jurisdiction	Scotland
Date of Creation	Aug 24, 1994
Date of Cessation	Jun 10, 2011

Summary

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

What is the purpose of AN ACAIR LIMITED?

(7020) /
(7487) /

Where is AN ACAIR LIMITED located?

Registered Office Address	ANDERSON 125 West Regent Street G2 2SA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AN ACAIR LIMITED?

Previous Company Names
Company Name	From	Until
FINCHCREEK LIMITED	Aug 24, 1994	Aug 24, 1994

What are the latest accounts for AN ACAIR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for AN ACAIR LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 18, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 25, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 10, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2009	legacy	1 pages	288b

May 28, 2008	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA

May 08, 2008	legacy	1 pages	287

May 08, 2008	legacy	1 pages	288a

May 08, 2008	legacy	1 pages	288b

May 08, 2008	legacy	1 pages	288b

Nov 27, 2007	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Nov 17, 2007	legacy	2 pages	419a(Scot)
Nov 06, 2007	legacy	6 pages	363s
Aug 15, 2007	legacy	2 pages	419a(Scot)
Aug 15, 2007	legacy	2 pages	419a(Scot)
Aug 15, 2007	legacy	2 pages	419a(Scot)
Mar 29, 2007	legacy	2 pages	288a
Feb 23, 2007	legacy	1 pages	288b
Dec 01, 2006	legacy	7 pages	363s
Aug 22, 2006	Alterations to a floating charge	9 pages	466(Scot)
Aug 17, 2006	Alterations to a floating charge	8 pages	466(Scot)
Aug 03, 2006	legacy	3 pages	410(Scot)
Jun 23, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of AN ACAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAUGHLIN, William East Parkhill Springhill Avenue ML6 6DY Airdrie Lanarkshire	Jun 21, 2006	Feb 22, 2007	Secretary	East Parkhill Springhill Avenue ML6 6DY Airdrie Lanarkshire		British			76701210001
SWEENEY, Joseph Alexander 15 Clarkston Road G44 4EF Glasgow Strathclyde	Oct 07, 1994	Apr 18, 2006	Secretary	15 Clarkston Road G44 4EF Glasgow Strathclyde		British		Publican	87200130002
SWEENEY, Julie Ann Whinhill Auchtirawe PH32 4BT Fort Augustus Inverness Shire	Mar 01, 2007	Apr 10, 2008	Secretary	Whinhill Auchtirawe PH32 4BT Fort Augustus Inverness Shire		British			112415760001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 24, 1994	Oct 07, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MCLAUGHLIN, William East Parkhill Springhill Avenue ML6 6DY Airdrie Lanarkshire	Jun 01, 2006	Feb 22, 2007	Director	East Parkhill Springhill Avenue ML6 6DY Airdrie Lanarkshire	Scotland	British	1957-1	Director	76701210001
MCNAB, David Kilmarnock Road G43 2DS Glasgow 323 Lanarkshire	Apr 10, 2008	Jan 14, 2009	Director	Kilmarnock Road G43 2DS Glasgow 323 Lanarkshire		British	1951-12	Teacher	130272450001
SWEENEY, Catherine Agnes Woodside Croft Leachkin IV3 8PN Inverness Inverness Shire	Apr 18, 2006	Apr 10, 2008	Director	Woodside Croft Leachkin IV3 8PN Inverness Inverness Shire		British	1976-2	Property Manager	112415550001
SWEENEY, Joseph Alexander 15 Clarkston Road G44 4EF Glasgow Strathclyde	Oct 07, 1994	Apr 18, 2006	Director	15 Clarkston Road G44 4EF Glasgow Strathclyde		British	1967-12	Publican	87200130002
SWEENEY, Owen James 15 Clarkston Road G44 4EN Glasgow	Dec 19, 1997	Apr 18, 2006	Director	15 Clarkston Road G44 4EN Glasgow		British	1965-3	Company Director	45745120008
SWEENEY, Theresa Tralee Seafield Gardens PH33 6RJ Fort William Inverness Shire	Oct 07, 1994	Feb 01, 1999	Director	Tralee Seafield Gardens PH33 6RJ Fort William Inverness Shire		British	1941-7	Housewife	70715980002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 24, 1994	Oct 07, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does AN ACAIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 30, 2006 Delivered On Aug 03, 2006	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 Scottish & Newcastle UK Limited
	Transactions Aug 03, 2006Registration of a charge (410) Aug 22, 2006Alteration to a floating charge (466 Scot) Nov 17, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 26, 2006 Delivered On Jun 03, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The rock, 68 high street, dingwall, ross & cromarty.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Jun 03, 2006Registration of a charge (410)
Standard security	Created On May 24, 2006 Delivered On May 27, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 24 rose street, inverness.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions May 27, 2006Registration of a charge (410)
Standard security	Created On May 24, 2006 Delivered On May 27, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 21 degrees north, 21 queensgate, inverness.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions May 27, 2006Registration of a charge (410)
Standard security	Created On Apr 19, 2006 Delivered On Apr 25, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The shop forming number 21 queensgate, inverness in the county of inverness.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 25, 2006Registration of a charge (410)
Standard security	Created On Apr 19, 2006 Delivered On Apr 25, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The dominium directum and dominium utile of the portion of the glebe attached to the second charge of the united parishes of inverness and bona in the presbytery and town, parish and county of inverness consisting of one rood, thirteen poles and twenty three yards or thereby - please see paper apart for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 25, 2006Registration of a charge (410)
Standard security	Created On Apr 19, 2006 Delivered On Apr 25, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The former picture house building with the ground attached situated on the north side of high street in the former burgh and parish of dingwall - see paper apart for more details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 25, 2006Registration of a charge (410)
Floating charge	Created On Feb 06, 2006 Delivered On Feb 16, 2006	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 Governor and Company of the Bank of Ireland
	Transactions Feb 16, 2006Registration of a charge (410) Apr 28, 2006Alteration to a floating charge (466 Scot) Aug 17, 2006Alteration to a floating charge (466 Scot) Aug 15, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Feb 08, 2002 Delivered On Feb 16, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Club zone & harry's bar, high street, dingwall.
	Persons Entitled Carslberg-Tetley Scotland Limited
	Transactions Feb 16, 2002Registration of a charge (410)
Standard security	Created On Feb 08, 2002 Delivered On Feb 15, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 21 queensgate, inverness.
	Persons Entitled Carlsberg-Tetley Scotland Limited
	Transactions Feb 15, 2002Registration of a charge (410)
Standard security	Created On Feb 08, 2002 Delivered On Feb 15, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The maryburgh inn, high street, fort william.
	Persons Entitled Carlsberg-Tetley Scotland Limited
	Transactions Feb 15, 2002Registration of a charge (410)
Standard security	Created On Feb 08, 2002 Delivered On Feb 15, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 45 and blue, rose street, inverness.
	Persons Entitled Carlsberg-Tetley Scotland Limited
	Transactions Feb 15, 2002Registration of a charge (410)
Standard security	Created On Sep 25, 2001 Delivered On Oct 09, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Former picturehouse building situated on the north side of high street, dingwall.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 09, 2001Registration of a charge (410)
Standard security	Created On Sep 25, 2001 Delivered On Oct 09, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 21 queensgate, inverness.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 09, 2001Registration of a charge (410)
Standard security	Created On Sep 25, 2001 Delivered On Oct 09, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 36 high street, fort william.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 09, 2001Registration of a charge (410)
Standard security	Created On Sep 25, 2001 Delivered On Oct 09, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 28 rose street, inverness.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 09, 2001Registration of a charge (410)
Bond & floating charge	Created On Sep 06, 2001 Delivered On Sep 24, 2001	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 Anglo Irish Bank Corporation PLC
	Transactions Sep 24, 2001Registration of a charge (410) Oct 03, 2001Alteration to a floating charge (466 Scot) Jan 08, 2002Alteration to a floating charge (466 Scot) Sep 05, 2003Alteration to a floating charge (466 Scot) Aug 15, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 22, 2000 Delivered On Sep 27, 2000	Satisfied	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 Sep 27, 2000Registration of a charge (410) Oct 05, 2001Alteration to a floating charge (466 Scot) Jan 10, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Apr 27, 1999 Delivered On May 05, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Maryburgh inn, 36 high street, fort william, inverness.
	Persons Entitled Carlsberg-Tetley Alloa LTD
	Transactions May 05, 1999Registration of a charge (410)
Standard security	Created On Mar 29, 1999 Delivered On Apr 07, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The 45 and blue, inverness.
	Persons Entitled Carlsberg-Tetley Alloa LTD
	Transactions Apr 07, 1999Registration of a charge (410)
Standard security	Created On Mar 29, 1999 Delivered On Apr 07, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 36 high street, fort william, inverness.
	Persons Entitled Carlsberg-Tetley Alloa LTD
	Transactions Apr 07, 1999Registration of a charge (410) Oct 04, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 29, 1999 Delivered On Apr 07, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 21 queensgate, inverness.
	Persons Entitled Carlsberg-Tetley Alloa LTD
	Transactions Apr 07, 1999Registration of a charge (410)
Standard security	Created On Mar 29, 1999 Delivered On Apr 07, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Clubzone & harry's bar, high strteet, dingwall.
	Persons Entitled Carlsberg-Tetley Alloa LTD
	Transactions Apr 07, 1999Registration of a charge (410)
Bond & floating charge	Created On Mar 05, 1999 Delivered On Mar 18, 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 Carlsberg-Tetley Alloa Limited
	Transactions Mar 18, 1999Registration of a charge (410) Oct 05, 2001Alteration to a floating charge (466 Scot) Jan 09, 2002Alteration to a floating charge (466 Scot) Aug 15, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Feb 08, 1999 Delivered On Feb 12, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The maryburgh inn, 36 high street, fort william.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 12, 1999Registration of a charge (410) Oct 04, 2001Statement 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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