UPPA CRUST (SOUTH) LIMITED

UPPA CRUST (SOUTH) LIMITED

Confirmation Statement

Overview

Company Name	UPPA CRUST (SOUTH) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC158792
Jurisdiction	Scotland
Date of Creation	Jun 22, 1995

Summary

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

What is the purpose of UPPA CRUST (SOUTH) LIMITED?

(5552) /

Where is UPPA CRUST (SOUTH) LIMITED located?

Registered Office Address	16 Carden Place Aberdeen AB10 1XF
Undeliverable Registered Office Address	No

What were the previous names of UPPA CRUST (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
BAYWYND LIMITED	Jun 22, 1995	Jun 22, 1995

What are the latest accounts for UPPA CRUST (SOUTH) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1996
Next Accounts Due On	Oct 31, 1997
Last Accounts
Last Accounts Made Up To	Dec 31, 1995

What is the status of the latest confirmation statement for UPPA CRUST (SOUTH) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 22, 2017
Next Confirmation Statement Due	Jul 06, 2017
Overdue	Yes

What is the status of the latest annual return for UPPA CRUST (SOUTH) LIMITED?

Annual Return

Last Annual Return	Jun 22, 1997
Overdue	Yes

What are the latest filings for UPPA CRUST (SOUTH) LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 1998

legacy

287

Jan 29, 1998

Notice of receiver's report

3.5(Scot)

Oct 28, 1997

Notice of the appointment of receiver by a holder of a floating charge

1(Scot)

Oct 06, 1997

legacy

288b

Oct 06, 1997

legacy

288b

Oct 06, 1997

legacy

288b

Oct 06, 1997

legacy

288a

Oct 06, 1997

legacy

288a

Jul 09, 1997

legacy

363a

Jul 09, 1997

legacy

363(190)

May 08, 1997

legacy

288b

Feb 21, 1997

legacy

287

Nov 01, 1996

Full accounts made up to Dec 31, 1995

AA

Jun 28, 1996

legacy

363a

Jun 28, 1996

legacy

363(353)

Jun 26, 1996

legacy

88(2)R

Jun 26, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Jun 26, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Jun 26, 1996

legacy

123

Oct 09, 1995

legacy

88(2)R

Sep 22, 1995

legacy

410(Scot)

Sep 19, 1995

legacy

288

Sep 19, 1995

legacy

288

Sep 19, 1995

legacy

288

Sep 19, 1995

legacy

288

View All Filings

Who are the officers of UPPA CRUST (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCINTYRE, Alexander Stewart 53 Strachan Road Blackhall EH4 3RQ Edinburgh	Sep 25, 1997		Secretary	53 Strachan Road Blackhall EH4 3RQ Edinburgh			British			62464530001
MCINTYRE, Alexander Stewart 53 Strachan Road Blackhall EH4 3RQ Edinburgh	Sep 25, 1997		Director	53 Strachan Road Blackhall EH4 3RQ Edinburgh			British	1956-3		62464530001
ORR, David Slater 117 Caiyside EH10 7HR Edinburgh Midlothian	Sep 25, 1997		Director	117 Caiyside EH10 7HR Edinburgh Midlothian		Scotland	British	1951-6		507470001
HOPE, Gordon Mcrae 89 Rosehill Drive AB24 4JS Aberdeen	Jul 05, 1995	Sep 25, 1997	Secretary	89 Rosehill Drive AB24 4JS Aberdeen			British			19923330002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 22, 1995	Jun 22, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh			British			900007130001
BROWN, Raymond 5 Kingshill Road AB2 4JY Aberdeen	Jul 05, 1995	Sep 25, 1997	Director	5 Kingshill Road AB2 4JY Aberdeen			British	1949-10		44661730001
CLARK, James Anderson 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Jul 05, 1995	Sep 25, 1997	Director	15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire		Scotland	British	1954-8		2203720001
FERRIER, Michael George Waulkmills St Vigeans DD11 4RG Arbroath Angus	Jul 05, 1995	Apr 14, 1997	Director	Waulkmills St Vigeans DD11 4RG Arbroath Angus		Scotland	Scottish	1940-6		1392630001
HOPE, Gordon Mcrae 89 Rosehill Drive AB24 4JS Aberdeen	Jul 05, 1995	Sep 25, 1997	Director	89 Rosehill Drive AB24 4JS Aberdeen		Scotland	British	1957-8		19923330002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 22, 1995	Jun 22, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde			British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Does UPPA CRUST (SOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 14, 1995 Delivered On Sep 22, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 4, 17 south avenue, blantyre industrial estate, blantyre.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 22, 1995Registration of a charge (410)
Bond & floating charge	Created On Aug 04, 1995 Delivered On Aug 17, 1995	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 Aug 17, 1995Registration of a charge (410) Oct 28, 1997Appointment of a receiver or manager (1 Scot)
Case Number 1

View Detailed Information on Charges

Does UPPA CRUST (SOUTH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 04, 1995	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Ewen Ross Alexander 16 Carden Place Aberdeen	practitioner	16 Carden Place Aberdeen	Oct 21, 1997

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