GLENFIELD & KENNEDY LIMITED
Overview
| Company Name | GLENFIELD & KENNEDY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC163034 |
| 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 GLENFIELD & KENNEDY LIMITED?
- (2913) /
Where is GLENFIELD & KENNEDY LIMITED located?
| Registered Office Address | Grant Thornton Uk Llp 95 Bothwell Street G2 7JZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENFIELD & KENNEDY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (341) LIMITED | Feb 01, 1996 | Feb 01, 1996 |
What are the latest accounts for GLENFIELD & KENNEDY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for GLENFIELD & KENNEDY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Notice of receiver's report | 12 pages | 3.5(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 4 pages | 1(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 11 pages | 363s | ||||||||||
Full group accounts made up to Jul 31, 1999 | 26 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full group accounts made up to Jul 31, 1998 | 25 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 0 pages | RESOLUTIONS | ||||||||||
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Who are the officers of GLENFIELD & KENNEDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTERIDGE, Ian Kenneth | Director | 23 Northfield Park KA30 8NZ Largs Ayrshire | British | 33985870002 | ||||||
| HILL, Walter Gilchrist | Director | 51 Hepburn Gardens KY16 9LS St Andrews Fife | British | 47283080001 | ||||||
| BETTERIDGE, Ian Kenneth | Secretary | 23 Northfield Park KA30 8NZ Largs Ayrshire | British | 33985870002 | ||||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| MCDADE, Martin | Secretary | 18 Highfield Avenue KA9 2ET Prestwick Ayrshire Scotland | British | 48353280002 | ||||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| GOUDIE, Bert | Director | 6 Anderside Whitehills East Kilbride G75 0DZ Glasgow Strathclyde | British | 83333700001 | ||||||
| INNES, Daniel | Director | 12 Sanquhar Gardens G53 7FR Glasgow | Scotland | British | 80744190001 | |||||
| MCDADE, Martin | Director | 18 Highfield Avenue KA9 2ET Prestwick Ayrshire Scotland | British | 48353280002 | ||||||
| MCPATE, William Adamson | Director | 20 Hillfoot Drive ML5 1LQ Coatbridge Lanarkshire | British | 1323950001 |
Does GLENFIELD & KENNEDY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 11, 1998 Delivered On Aug 21, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Glenfield kennedy works,queens drive,kilmarnock. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 29, 1996 Delivered On Apr 18, 1996 | 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
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Transactions
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Does GLENFIELD & KENNEDY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Compulsory 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