GLENEAGLES CONVERSIONS LIMITED
Overview
| Company Name | GLENEAGLES CONVERSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC153791 |
| 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 GLENEAGLES CONVERSIONS LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is GLENEAGLES CONVERSIONS LIMITED located?
| Registered Office Address | H5 Newark Business Park Newark Road South KY7 4NS Glenrothes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENEAGLES CONVERSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENCLIP LIMITED | Oct 24, 1994 | Oct 24, 1994 |
What are the latest accounts for GLENEAGLES CONVERSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for GLENEAGLES CONVERSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 8 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Thornton Lodge East Kilbride Road Clarkston G76 9HW to H5 Newark Business Park Newark Road South Glenrothes KY7 4NS on Jul 31, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from 35 Bonnygate Cupar Fife KY15 4BU to Thornton Lodge East Kilbride Road Clarkston G76 9HW on Feb 10, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Thorntons Law Llp as a secretary on Nov 01, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Murray Donald Drummond Cook Llp as a secretary on Oct 31, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Murray Donald Drummond Cook Llp on Oct 29, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of GLENEAGLES CONVERSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehill House Scotland |
| 202472090001 | ||||||||||
| BEETLESTONE, Margaret Ritchie | Director | 58 Kirklands Park KY15 4EP Cupar Fife | Scotland | British | Housewife | 40977990001 | ||||||||
| J L ANDERSON | Secretary | 35 Bonnygate KY15 4BU Cupar Fife | 761600001 | |||||||||||
| MURRAY DONALD DRUMMOND COOK LLP | Secretary | Bonnygate KY15 4BU Cupar 35 Fife United Kingdom |
| 109603880001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BEETLESTONE, Charles James | Director | 58 Kirklands Park KY15 4EP Cupar Fife | British | Business Manager | 761560001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of GLENEAGLES CONVERSIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Ritchie Beetlestone | Apr 06, 2016 | Kirklands Park KY15 4EP Cupar 58 Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does GLENEAGLES CONVERSIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 17, 1996 Delivered On Jul 05, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Workshop premises and yard at 95 bonnygate,cupar,fife. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 19, 1995 Delivered On Jan 26, 1995 | 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
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Transactions
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Does GLENEAGLES CONVERSIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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