SCOBIE & MCINTOSH (CATERING EQUIPMENT) LIMITED

Overview

Company Name	SCOBIE & MCINTOSH (CATERING EQUIPMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC160902
Jurisdiction	Scotland
Date of Creation	Oct 06, 1995
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of SCOBIE & MCINTOSH (CATERING EQUIPMENT) LIMITED?

(2875) /
(7487) /

Where is SCOBIE & MCINTOSH (CATERING EQUIPMENT) LIMITED located?

Registered Office Address	C/O DELOITTE LLP Lomond House, 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCOBIE & MCINTOSH (CATERING EQUIPMENT) LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 385) LIMITED	Oct 06, 1995	Oct 06, 1995

What are the latest accounts for SCOBIE & MCINTOSH (CATERING EQUIPMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SCOBIE & MCINTOSH (CATERING EQUIPMENT) LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 21, 2011	Notice of move from Administration to Dissolution	20 pages	2.26B(Scot)

Mar 21, 2011	Administrator's progress report	20 pages	2.20B(Scot)

Jan 19, 2011	Administrator's progress report	17 pages	2.20B(Scot)

Dec 13, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jul 27, 2010	Administrator's progress report	17 pages	2.20B(Scot)

Jan 15, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Dec 24, 2009	Administrator's progress report	15 pages	2.20B(Scot)

Dec 14, 2009	Notice of extension of period of Administration	3 pages	2.22B(Scot)

Jun 29, 2009	Administrator's progress report	21 pages	2.20B(Scot)

Jan 27, 2009	Statement of administrator's proposal	81 pages	2.16B(Scot)

Jan 09, 2009	Statement of affairs with form 2.14B(Scot)/2.13B(Scot)	63 pages	2.15B(Scot)

Dec 18, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 17, 2008	legacy	1 pages	287

Oct 14, 2008	legacy	4 pages	363a

Sep 02, 2008	Full accounts made up to Dec 31, 2007	24 pages	AA

May 24, 2008	legacy	3 pages	410(Scot)

May 08, 2008	legacy	1 pages	287

Oct 11, 2007	legacy	3 pages	363a
Sep 10, 2007	legacy	6 pages	155(6)a
Aug 21, 2007	legacy	2 pages	419a(Scot)
Aug 21, 2007	legacy	2 pages	419a(Scot)
Aug 16, 2007	legacy	3 pages	410(Scot)
Aug 03, 2007	legacy	1 pages	288b
Apr 17, 2007	Full accounts made up to Dec 31, 2006	23 pages	AA

View All Filings

Who are the officers of SCOBIE & MCINTOSH (CATERING EQUIPMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, William Joseph Birchgrove Eildon TD6 0RT Melrose Roxburghshire	Jan 01, 2005		Secretary	Birchgrove Eildon TD6 0RT Melrose Roxburghshire		British		148030060001
ADAMS, William Joseph Birchgrove Eildon TD6 0RT Melrose Roxburghshire	Jan 01, 2005		Director	Birchgrove Eildon TD6 0RT Melrose Roxburghshire	Scotland	British	1958-2	148030060001
BLACK, Alistair Marr 4 Trench Knowe EH10 7HL Edinburgh Midlothian	Sep 01, 2001		Director	4 Trench Knowe EH10 7HL Edinburgh Midlothian		British	1957-12	78332360002
MUNRO, Iain Patrick 2 Birchwood Gardens Bellsquarry EH54 9JR Livingston West Lothian	May 01, 2004		Director	2 Birchwood Gardens Bellsquarry EH54 9JR Livingston West Lothian		British	1961-7	97858350001
BELL, Geoffrey Malcolm 24 Golf Course Road EH54 8QF Livingston West Lothian	Jan 29, 1996	Aug 18, 2000	Secretary	24 Golf Course Road EH54 8QF Livingston West Lothian		British		45949240002
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 06, 1995	Oct 31, 1995	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British		900003350001
MONTGOMERY, Bruce Lorimer 15 Mansefield Court EH54 7BJ Livingston Village West Lothian	Oct 31, 1995	Jan 29, 1996	Secretary	15 Mansefield Court EH54 7BJ Livingston Village West Lothian		British		1489850001
CCW SECRETARIES LIMITED Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife	Mar 11, 2003	Dec 31, 2004	Secretary	Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife				63577400019
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Aug 18, 2000	Mar 11, 2003	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
ALDERSON, Geoffrey Peter Gilston Lodge EH22 Dalkeith Midlothian	Oct 31, 1995	Jan 29, 1996	Director	Gilston Lodge EH22 Dalkeith Midlothian	United Kingdom	British	1941-10	12310001
BANNISTER, Kevin Francis 3 Cowal Place KY11 8GP Dunfermline	Jan 29, 1996	Aug 01, 2007	Director	3 Cowal Place KY11 8GP Dunfermline		British	1963-5	46206870006
BELL, Geoffrey Malcolm 24 Golf Course Road EH54 8QF Livingston West Lothian	Jan 03, 1996	Jul 05, 2001	Director	24 Golf Course Road EH54 8QF Livingston West Lothian		British	1946-9	45949240002
HOSS-ESTENFELD-MACDONALD, Clemens Franz Alexander Torryburn House Torryburn KY12 8LT Dunfermline Fife	Sep 01, 2001	Apr 01, 2005	Director	Torryburn House Torryburn KY12 8LT Dunfermline Fife	United Kingdom	German	1967-11	69758230002
HUNTER, Andrew 26 Craigmount Avenue North EH12 8DD Edinburgh Midlothian	Jan 29, 1996	Oct 29, 1996	Director	26 Craigmount Avenue North EH12 8DD Edinburgh Midlothian		British	1949-6	769510001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 06, 1995	Oct 31, 1995	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	900003350001
PEDEN, James George Ingram 70 Porterfield Comrie KY12 9XG Dunfermline Fife	Aug 26, 1996	Jul 04, 1999	Director	70 Porterfield Comrie KY12 9XG Dunfermline Fife		British	1945-1	49731070002
RITCHIE, Alastair James Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian	Jan 29, 1996	Aug 18, 2000	Director	Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian		British	1947-9	38770080002
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Oct 06, 1995	Oct 31, 1995	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4	900003650001
WOOD, David Millin 19 Avon Road Cramond EH4 6RD Edinburgh Scotland	Apr 28, 1997	Aug 09, 1999	Director	19 Avon Road Cramond EH4 6RD Edinburgh Scotland		British	1948-2	596020002

View Detailed Information on Officers and People with Significant Control

Does SCOBIE & MCINTOSH (CATERING EQUIPMENT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 21, 2008 Delivered On May 24, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars One bell square, brucefield industrial park, livingston.
	Persons Entitled Bank of Scotland PLC
	Transactions May 24, 2008Registration of a charge (410)
Floating charge	Created On Aug 01, 2007 Delivered On Aug 16, 2007	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 16, 2007Registration of a charge (410)
Bond & floating charge	Created On Apr 01, 2005 Delivered On Apr 05, 2005	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 The Royal Bank of Scotland PLC
	Transactions Apr 05, 2005Registration of a charge (410) Jun 17, 2005Alteration to a floating charge (466 Scot) Aug 21, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 11, 2003 Delivered On Mar 20, 2003	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 Cfs Beteiligungen Gmbh
	Transactions Mar 20, 2003Registration of a charge (410) Mar 20, 2003Alteration to a floating charge (466 Scot) May 25, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Mar 11, 2003 Delivered On Mar 19, 2003	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 19, 2003Registration of a charge (410) Mar 19, 2003Alteration to a floating charge (466 Scot) Jun 17, 2005Alteration to a floating charge (466 Scot) Aug 21, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 29, 1996 Delivered On Jan 31, 1996	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 Jan 31, 1996Registration of a charge (410) Apr 04, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SCOBIE & MCINTOSH (CATERING EQUIPMENT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2011	Administration ended
Dec 11, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
William Kenneth Dawson Lomond House, 9 George Square G2 1QQ Glasgow	practitioner	Lomond House, 9 George Square G2 1QQ Glasgow
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	practitioner	Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow

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.
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