LANARKSHIRE CATERING SCHOOL

LANARKSHIRE CATERING SCHOOL

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLANARKSHIRE CATERING SCHOOL
    Company StatusLiquidation
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC159668
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LANARKSHIRE CATERING SCHOOL?

    • Other food services (56290) / Accommodation and food service activities
    • Other education n.e.c. (85590) / Education

    Where is LANARKSHIRE CATERING SCHOOL located?

    Registered Office Address
    3rd Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANARKSHIRE CATERING SCHOOL?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for LANARKSHIRE CATERING SCHOOL?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 11, 2022
    Next Confirmation Statement DueAug 25, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2021
    OverdueYes

    What are the latest filings for LANARKSHIRE CATERING SCHOOL?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in CVL

    8 pagesLIQ14(Scot)

    Insolvency court order

    Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
    14 pagesLIQ MISC OC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 05, 2022

    LRESEX

    Registered office address changed from C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on Jul 06, 2022

    2 pagesAD01

    Supervisor’s progress report in CVA

    12 pagesCVA3(Scot)

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Supervisor’s progress report in CVA

    12 pagesCVA3(Scot)

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    End of Administration

    17 pagesAM21(Scot)

    Approval of administrator’s proposals

    3 pagesAM06(Scot)

    Voluntary arrangement taking effect

    26 pagesCVA1(Scot)

    Notice of Administrator's proposal

    41 pagesAM03(Scot)

    Registered office address changed from Bentley Hotel 19 High Road Motherwell Lanarkshire ML1 3HU to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jan 30, 2020

    2 pagesAD01

    Appointment of an administrator

    5 pagesAM01(Scot)

    Appointment of Mr Craig Alexander Rattray as a director on Nov 01, 2019

    2 pagesAP01

    Appointment of Mr Junior Taylor as a secretary on Nov 01, 2019

    2 pagesAP03

    Termination of appointment of Julie Brown as a secretary on Nov 01, 2019

    1 pagesTM02

    Termination of appointment of John Brown as a director on Nov 01, 2019

    1 pagesTM01

    Cessation of John Brown as a person with significant control on Nov 01, 2019

    1 pagesPSC07

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Notification of John Brown as a person with significant control on Dec 18, 2018

    2 pagesPSC01

    Cessation of Robert Milliken Grant as a person with significant control on Dec 19, 2018

    1 pagesPSC07

    Cessation of Frances Harriet Roxburgh Milligan as a person with significant control on Jan 04, 2019

    1 pagesPSC07

    Notification of Neil John Kennedy as a person with significant control on Dec 18, 2018

    2 pagesPSC01

    Who are the officers of LANARKSHIRE CATERING SCHOOL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Junior
    175 West George Street
    G2 2LB Glasgow
    3rd Floor Turnberry House
    Secretary
    175 West George Street
    G2 2LB Glasgow
    3rd Floor Turnberry House
    264421800001
    KENNEDY, Neil John
    175 West George Street
    G2 2LB Glasgow
    3rd Floor Turnberry House
    Director
    175 West George Street
    G2 2LB Glasgow
    3rd Floor Turnberry House
    ScotlandBritishAccountant254128600001
    RATTRAY, Craig Alexander
    175 West George Street
    G2 2LB Glasgow
    3rd Floor Turnberry House
    Director
    175 West George Street
    G2 2LB Glasgow
    3rd Floor Turnberry House
    ScotlandScottishChartered Accountant164003380003
    BROWN, Julie
    Bentley Hotel
    19 High Road
    ML1 3HU Motherwell
    Lanarkshire
    Secretary
    Bentley Hotel
    19 High Road
    ML1 3HU Motherwell
    Lanarkshire
    254201940001
    MILLIGAN, Frances Harriet Roxburgh
    20 Ailsa View
    Stewarton
    KA3 5HP Kilmarnock
    Ayrshire
    Secretary
    20 Ailsa View
    Stewarton
    KA3 5HP Kilmarnock
    Ayrshire
    BritishChief Executive46893230001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BROWN, John
    Bentley Hotel
    19 High Road
    ML1 3HU Motherwell
    Lanarkshire
    Director
    Bentley Hotel
    19 High Road
    ML1 3HU Motherwell
    Lanarkshire
    ScotlandBritishChairman249273380001
    GRANT, Robin Milliken, Mr.
    16 Hawthorn Avenue
    PA5 0EE Johnstone
    Renfrewshire
    Director
    16 Hawthorn Avenue
    PA5 0EE Johnstone
    Renfrewshire
    ScotlandBritishCatering Manager46619060001
    KELLY, Rita
    49 Kingsland Drive
    Cardonald
    G52 2NF Glasgow
    Strathclyde
    Director
    49 Kingsland Drive
    Cardonald
    G52 2NF Glasgow
    Strathclyde
    ScotlandBritishTraining Manager46564670001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MILLIGAN, Frances Harriet Roxburgh
    20 Ailsa View
    Stewarton
    KA3 5HP Kilmarnock
    Ayrshire
    Director
    20 Ailsa View
    Stewarton
    KA3 5HP Kilmarnock
    Ayrshire
    ScotlandBritishChief Executive46893230001
    REID, Brian
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Director
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    BritishCompany Search Manager42815140002

    Who are the persons with significant control of LANARKSHIRE CATERING SCHOOL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Brown
    Bentley Hotel
    19 High Road
    ML1 3HU Motherwell
    Lanarkshire
    Dec 18, 2018
    Bentley Hotel
    19 High Road
    ML1 3HU Motherwell
    Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil John Kennedy
    175 West George Street
    G2 2LB Glasgow
    3rd Floor Turnberry House
    Dec 18, 2018
    175 West George Street
    G2 2LB Glasgow
    3rd Floor Turnberry House
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Frances Harriet Roxburgh Milligan
    Bentley Hotel
    19 High Road
    ML1 3HU Motherwell
    Lanarkshire
    Aug 11, 2016
    Bentley Hotel
    19 High Road
    ML1 3HU Motherwell
    Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Milliken Grant
    Bentley Hotel
    19 High Road
    ML1 3HU Motherwell
    Lanarkshire
    Aug 11, 2016
    Bentley Hotel
    19 High Road
    ML1 3HU Motherwell
    Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Rita Kelly
    Bentley Hotel
    19 High Road
    ML1 3HU Motherwell
    Lanarkshire
    Aug 11, 2016
    Bentley Hotel
    19 High Road
    ML1 3HU Motherwell
    Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does LANARKSHIRE CATERING SCHOOL have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2020Administration started
    Jun 25, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Scott Milne
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    2
    DateType
    Apr 03, 2020Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Scott Milne
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info
    3
    DateType
    Oct 29, 2025Due to be dissolved on
    Jul 05, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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