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POTS & PANS (SCOTLAND) LIMITED

POTS & PANS (SCOTLAND) LIMITED

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

    • Overview

    Company NamePOTS & PANS (SCOTLAND) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC154311
    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 POTS & PANS (SCOTLAND) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POTS & PANS (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o THE P&A PARTNERSHIP
    69 Buchanan Street
    G1 3HL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POTS & PANS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What is the status of the latest annual return for POTS & PANS (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POTS & PANS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		6 pages4.17(Scot)

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Appointment of a provisional liquidator

    		4.9(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from * 1 Geisher Road Lagrannoch Callander Stirlingshire FK17 8LX Scotland* on May 24, 2013

    		2 pagesAD01

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    Accounts for a small company made up to Feb 29, 2012

    		7 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2013

    Statement of capital on Jan 16, 2013

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mary Morgan on Jan 16, 2013

    		2 pagesCH01

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Feb 28, 2011

    		7 pagesAA

    legacy

    		6 pagesMG01s

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 5 Geisher Road, Lagrannoch Callander Stirlingshire FK17 8LX* on Dec 29, 2010

    		1 pagesAD01

    Accounts for a small company made up to Feb 28, 2010

    		7 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    legacy

    		5 pagesMG01s

    Accounts for a small company made up to Feb 28, 2009

    		7 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mary Morgan on Nov 11, 2009

    		2 pagesCH01

    Director's details changed for Guy Morgan on Nov 11, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Accounts for a small company made up to Feb 29, 2008

    		7 pagesAA
    View All Filings

    Who are the officers of POTS & PANS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Guy Kenneth
    Craglee
    Leny Road
    FK17 8AL Callander
    Perthshire
    		Secretary
    Craglee
    Leny Road
    FK17 8AL Callander
    Perthshire
    		BritishDirector114173580001
    MORGAN, Guy Kenneth
    c/o The P&A Partnership
    Buchanan Street
    G1 3HL Glasgow
    69
    		Director
    c/o The P&A Partnership
    Buchanan Street
    G1 3HL Glasgow
    69
    		ScotlandBritishDirector114173580001
    MORGAN, Mary
    c/o The P&A Partnership
    Buchanan Street
    G1 3HL Glasgow
    69
    		Director
    c/o The P&A Partnership
    Buchanan Street
    G1 3HL Glasgow
    69
    		ScotlandBritishDirector114774330001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SPENCE, Paul Alexander
    Lade House
    Culcreuch Drive
    G63 0YF Fintry
    		Secretary
    Lade House
    Culcreuch Drive
    G63 0YF Fintry
    		BritishCompany Director41228740001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    SPENCE, Hendy Catherine
    Lade House
    Fintry
    G63 0YF Glasgow
    Lanarkshire
    		Director
    Lade House
    Fintry
    G63 0YF Glasgow
    Lanarkshire
    		BritishCompany Director281350001
    SPENCE, Paul Alexander
    Lade House
    Culcreuch Drive
    G63 0YF Fintry
    		Director
    Lade House
    Culcreuch Drive
    G63 0YF Fintry
    		BritishCompany Director41228740001
    View Detailed Information on Officers and People with Significant Control

    Does POTS & PANS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge for secured loan
    Created On Feb 25, 2011
    Delivered On Mar 12, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    First fixed charge over domain names: www.pots-and-pans.co.UK.
    Persons Entitled
    • Trustees of Pots and Pans Pension Scheme
    Transactions
    • Mar 12, 2011Registration of a charge (MG01s)
    Deed of charge
    Created On Dec 16, 2009
    Delivered On Jan 06, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    First fixed chargeover domain names: www.pots-and-pans.co.UK.
    Persons Entitled
    • Pots and Pans Pension Scheme
    Transactions
    • Jan 06, 2010Registration of a charge (MG01s)
    Bond & floating charge
    Created On Aug 10, 2006
    Delivered On Aug 12, 2006
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 12, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Apr 18, 2000
    Delivered On Apr 25, 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
    • Apr 25, 2000Registration of a charge (410)
    • Aug 11, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Nov 08, 1996
    Delivered On Nov 22, 1996
    		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 22, 1996Registration of a charge (410)
    • Sep 20, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does POTS & PANS (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2013Conclusion of winding up
    Apr 26, 2013Petition date
    Apr 26, 2013Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Simpson
    69 Buchanan Street
    G1 3HL Glasgow
    		provisional liquidator
    69 Buchanan Street
    G1 3HL Glasgow
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    		provisional liquidator
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Notesscottish-insolvency-info
    2
    DateType
    Mar 26, 2015Conclusion of winding up
    May 14, 2013Petition date
    May 14, 2013Commencement of winding up
    Jun 27, 2015Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    		practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Derek Simpson
    69 Buchanan Street
    G1 3HL Glasgow
    		practitioner
    69 Buchanan Street
    G1 3HL Glasgow
    Notesscottish-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