SURFACE CONTROL (GLASGOW) LIMITED

Overview

Company Name	SURFACE CONTROL (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC153259
Jurisdiction	Scotland
Date of Creation	Sep 27, 1994
Date of Cessation	Nov 30, 2016

Summary

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

What is the purpose of SURFACE CONTROL (GLASGOW) LIMITED?

(7487) /

Where is SURFACE CONTROL (GLASGOW) LIMITED located?

Registered Office Address	56 Palmerston Place EH12 5AY Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SURFACE CONTROL (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
MAINTOWN LIMITED	Sep 27, 1994	Sep 27, 1994

What are the latest accounts for SURFACE CONTROL (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for SURFACE CONTROL (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 31, 2016	Notice of final meeting of creditors	3 pages	4.17(Scot)

Mar 03, 2011	Registered office address changed from * 1 Spitfire Way Grangemouth FK3 9UB* on Mar 03, 2011	2 pages	AD01

Mar 03, 2011	Court order notice of winding up	1 pages	CO4.2(Scot)

Mar 03, 2011	Notice of winding up order	1 pages	4.2(Scot)

Dec 10, 2009	Full accounts made up to Nov 30, 2008	17 pages	AA

Oct 13, 2009	Annual return made up to Sep 27, 2009 with full list of shareholders	3 pages	AR01

Apr 01, 2009	legacy	1 pages	288b

Apr 01, 2009	legacy	2 pages	288a

Mar 31, 2009	legacy	1 pages	288b

Mar 28, 2009	legacy	2 pages	288a

Mar 28, 2009	legacy	2 pages	288a

Jan 05, 2009	legacy	1 pages	287

Oct 22, 2008	legacy	3 pages	363a

Oct 03, 2008	Accounts for a small company made up to Nov 30, 2007	5 pages	AA

Nov 19, 2007	legacy	2 pages	363a
Oct 02, 2007	Accounts for a small company made up to Nov 30, 2006	6 pages	AA
Oct 10, 2006	legacy	2 pages	363a
Oct 04, 2006	Accounts for a small company made up to Nov 30, 2005	5 pages	AA
Jan 27, 2006	legacy	1 pages	287
Jan 24, 2006	legacy	7 pages	363s
Sep 30, 2005	Accounts for a small company made up to Nov 30, 2004	6 pages	AA
Sep 29, 2005	legacy	3 pages	410(Scot)
Sep 29, 2005	legacy	5 pages	410(Scot)
Sep 29, 2005	legacy	11 pages	410(Scot)

View All Filings

Who are the officers of SURFACE CONTROL (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
1924 NOMINEES LIMITED Queen Street EH2 1JX Edinburgh 37 Midlothian	Mar 06, 2009		Secretary	Queen Street EH2 1JX Edinburgh 37 Midlothian				137393220001
GLEESON, Tom Ballyhea Charleville Gurrane Cork Ireland	Mar 06, 2009		Director	Ballyhea Charleville Gurrane Cork Ireland	Ireland	Irish	1968-7	137305640001
HANLEY, Noel Patrick Glenhaven Smiths Road Charleville 28 Cork Ireland	Mar 06, 2009		Director	Glenhaven Smiths Road Charleville 28 Cork Ireland	Ireland	Irish	1969-6	153696330001
MCGREGOR, Ian Scott 38 St Vincent Crescent G3 8NG Glasgow Lanarkshire	Sep 27, 1994	Jan 16, 1995	Secretary	38 St Vincent Crescent G3 8NG Glasgow Lanarkshire		British		2640110001
MURPHY, Michael Sommerville Ballygroman Kilumney IRISH Ovens County Cork Ireland	Sep 09, 2005	Mar 06, 2009	Secretary	Sommerville Ballygroman Kilumney IRISH Ovens County Cork Ireland		Irish		66958110003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 27, 1994	Sep 27, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SNOWIE, Euan Fenwick Boquhan House Kippen Stirlingshire	Jan 16, 1995	Sep 09, 2005	Secretary	Boquhan House Kippen Stirlingshire		Scottish		152234940002
FITZGERALD, Richard Rose Lodge Black Rock Road IRISH Cork Ireland	Sep 09, 2005	Mar 12, 2009	Director	Rose Lodge Black Rock Road IRISH Cork Ireland	Ireland	Irish	1961-9	63501420001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Sep 27, 1994	Sep 27, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MURPHY, Michael Sommerville Ballygroman Kilumney IRISH Ovens County Cork Ireland	Sep 09, 2005	Mar 06, 2009	Director	Sommerville Ballygroman Kilumney IRISH Ovens County Cork Ireland	Ireland	Irish	1966-3	66958110003
PAGE, Robert Scott 42 St Johns Road EH12 6PA Edinburgh	Sep 27, 1994	Jan 16, 1995	Director	42 St Johns Road EH12 6PA Edinburgh		British	1968-6	47726240001
SNOWIE, Alistair The Loaning Gogar Loan Blairlogie FK9 5QE Stirling	Dec 01, 1997	Sep 09, 2005	Director	The Loaning Gogar Loan Blairlogie FK9 5QE Stirling		British	1963-4	62542180002
SNOWIE, Euan Fenwick Boquhan House Kippen Stirlingshire	Jan 16, 1995	Sep 09, 2005	Director	Boquhan House Kippen Stirlingshire	Scotland	Scottish	1968-3	152234940002
SNOWIE, Gordon Somerville Inverdunning House Dunning PH2 0QG Perthshire	Dec 01, 1997	Sep 09, 2005	Director	Inverdunning House Dunning PH2 0QG Perthshire	Scotland	British	1964-10	33931250003
SNOWIE, Malcolm Mcdonald West Gogar Blairlogie FK9 5QB Stirling Stirlingshire	Jan 16, 1995	Sep 09, 2005	Director	West Gogar Blairlogie FK9 5QB Stirling Stirlingshire	Scotland	British	1959-3	1380960001

View Detailed Information on Officers and People with Significant Control

Does SURFACE CONTROL (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 15, 2005 Delivered On Sep 29, 2005	Outstanding	Amount secured The obligations contained in the minute agreement
	Short particulars The farm of haugh, blackgrange, cambus, extending 46.3 hectares being the whole subjects clk 5583.
	Persons Entitled Mage Farming and Consultancy Limited
	Transactions Sep 29, 2005Registration of a charge (410)
Standard security	Created On Sep 15, 2005 Delivered On Sep 24, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Haugh of blackrange, cambus, clackmannanshire.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 24, 2005Registration of a charge (410)
Bond & floating charge	Created On Sep 09, 2005 Delivered On Sep 29, 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 Anglo Irish Bank Corporation PLC
	Transactions Sep 29, 2005Registration of a charge (410)
Floating charge	Created On Sep 09, 2005 Delivered On Sep 29, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold land and buildings known as 140 moss lane, macclesfield CH2275423 CH145909 CH468788. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 29, 2005Registration of a charge (410)
Legal charge	Created On Jul 06, 2004 Delivered On Jul 15, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 3, gelders hall road, shepshed, leicestershire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 15, 2004Registration of a charge (410)
Standard security	Created On Apr 15, 2002 Delivered On Apr 22, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects situated on the north east side of south bridge street, grangemouth.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 22, 2002Registration of a charge (410)
Standard security	Created On Jul 17, 2000 Delivered On Jul 21, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 to 5 abbotsinch road, grangemouth and 13 to 17 abbotsinch road, grangemouth.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 21, 2000Registration of a charge (410)
Standard security	Created On Jun 30, 1998 Delivered On Jul 21, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Farm of haugh of blackrange,by cambus.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 21, 1998Registration of a charge (410)
Standard security	Created On Jun 30, 1998 Delivered On Jul 13, 1998	Outstanding	Amount secured £175,000 and all further sums due or to become due
	Short particulars Haugh of blackgrange,by cambus,clackmannanshire.
	Persons Entitled William Oswald
	Transactions Jul 13, 1998Registration of a charge (410)
Standard security	Created On Mar 03, 1998 Delivered On Mar 16, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Midtown farm,cambus,by alloa.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 16, 1998Registration of a charge (410)
Floating charge	Created On Aug 14, 1997 Delivered On Aug 28, 1997	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 Aug 28, 1997Registration of a charge (410) Sep 07, 1998Alteration to a floating charge (466 Scot) Sep 12, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SURFACE CONTROL (GLASGOW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2016	Conclusion of winding up
Nov 30, 2016	Due to be dissolved on
Feb 18, 2011	Commencement of winding up
Feb 18, 2011	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 56 Palmerston Place EH12 5AY Edinburgh	practitioner	56 Palmerston Place EH12 5AY Edinburgh

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