CANONGATE TECHNOLOGY LIMITED

Overview

Company Name	CANONGATE TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC167138
Jurisdiction	Scotland
Date of Creation	Jul 19, 1996
Date of Cessation	Apr 17, 2020

Summary

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

What is the purpose of CANONGATE TECHNOLOGY LIMITED?

(3320) /
(3330) /

Where is CANONGATE TECHNOLOGY LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CANONGATE TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (526) LIMITED	Jul 19, 1996	Jul 19, 1996

What are the latest accounts for CANONGATE TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 03, 2010

What are the latest filings for CANONGATE TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2020

Final account prior to dissolution in a winding-up by the court

22 pages

WU15(Scot)

Jan 18, 2012

Registered office address changed from * Canongate House Edgefield Road Industrial Estate Loanhead Edinburgh EH20 9TB* on Jan 18, 2012

2 pages

AD01

Jan 16, 2012

Appointment of a provisional liquidator

4.9(Scot)

Jan 16, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Jan 16, 2012

Notice of winding up order

1 pages

4.2(Scot)

Nov 30, 2011

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Aug 16, 2011

Annual return made up to Jul 19, 2011 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2011	Statement of capital on Aug 16, 2011 Capital: GBP 429,230	SH01

Mar 28, 2011

Total exemption small company accounts made up to Oct 03, 2010

8 pages

Sep 30, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

11 pages

AR01

Sep 28, 2010

Director's details changed for Brian David Taylor on Jul 19, 2010

3 pages

CH01

Sep 28, 2010

Director's details changed for Robin Crawford Cuthbertson on Jul 19, 2010

2 pages

CH01

Sep 28, 2010

Director's details changed for Mr Christopher Blair Daw on Jul 19, 2010

2 pages

CH01

Sep 28, 2010

Director's details changed for Dr Ian Forrest on Jul 19, 2010

2 pages

CH01

May 18, 2010

Total exemption small company accounts made up to Sep 27, 2009

8 pages

Nov 28, 2009

Alterations to floating charge 4

5 pages

466(Scot)

Nov 28, 2009

Alterations to floating charge 2

5 pages

466(Scot)

Nov 13, 2009

legacy

5 pages

MG01s

Oct 27, 2009

Annual return made up to Jul 19, 2009 with full list of shareholders

9 pages

AR01

Jun 29, 2009

Total exemption small company accounts made up to Sep 28, 2008

8 pages

Jan 11, 2009

legacy

2 pages

419a(Scot)

Dec 16, 2008

legacy

8 pages

363a

Dec 15, 2008

legacy

1 pages

288c

Jul 16, 2008

Total exemption small company accounts made up to Sep 30, 2007

7 pages

Dec 07, 2007

legacy

1 pages

287

View All Filings

Who are the officers of CANONGATE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Robin John 60 Horsegate Deeping St James PE6 8EW Peterborough	Feb 17, 2000		Secretary	60 Horsegate Deeping St James PE6 8EW Peterborough		British		49364490001
CUTHBERTSON, Robin Crawford Woodside Kings Avenue EH32 0QN Longniddry East Lothian	Jul 22, 1996		Director	Woodside Kings Avenue EH32 0QN Longniddry East Lothian	United Kingdom	British	1947-1	133130002
DAW, Christopher Blair Stable Cottage Middle Street Wing LE15 8RZ Oakham Leics	Jul 23, 1996		Director	Stable Cottage Middle Street Wing LE15 8RZ Oakham Leics	England	British	1952-4	25693010001
FORREST, Ian, Dr 16 Mortonhall Park Avenue EH17 8BP Edinburgh	Jul 23, 1996		Director	16 Mortonhall Park Avenue EH17 8BP Edinburgh	United Kingdom	British	1949-9	45205410001
HUTCHINSON, Robin John 60 Horsegate Deeping St James PE6 8EW Peterborough	Jul 22, 1996		Director	60 Horsegate Deeping St James PE6 8EW Peterborough	United Kingdom	British	1944-5	49364490001
SUMMERS, Roy, Dr Gareloch Raod G84 8LA Rhu The Moorings Dunbartonshire	Sep 04, 1996		Director	Gareloch Raod G84 8LA Rhu The Moorings Dunbartonshire	Scotland	British	1935-6	629680007
TAYLOR, Brian David Harlow Road EH14 7AZ Balerno 24a Edinburgh	Jul 23, 1996		Director	Harlow Road EH14 7AZ Balerno 24a Edinburgh	United Kingdom	British	1966-7	49385590004
CUTHBERTSON, Robin Crawford Woodside Kings Avenue EH32 0QN Longniddry East Lothian	Jul 22, 1996	May 14, 1997	Secretary	Woodside Kings Avenue EH32 0QN Longniddry East Lothian		British		133130002
HINTON, Michael David Speedyburn House Station Road, Gifford EH41 4QL Haddington East Lothian	Apr 15, 1997	Feb 04, 2000	Secretary	Speedyburn House Station Road, Gifford EH41 4QL Haddington East Lothian		British		68615800001
HUTCHINSON, Robin John 60 Horsegate Deeping St James PE6 8EW Peterborough	Sep 16, 1996	Apr 15, 1997	Secretary	60 Horsegate Deeping St James PE6 8EW Peterborough		British		49364490001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 19, 1996	Jul 22, 1996	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jul 19, 1996	Jul 22, 1996	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
GREIG, Christopher George, Dr North Mains Farm EH35 5NG Ormiston East Lothian	Sep 04, 1996	Jan 12, 2000	Director	North Mains Farm EH35 5NG Ormiston East Lothian	Scotland	British	1934-9	38712210001
HINTON, Michael David Speedyburn House Station Road, Gifford EH41 4QL Haddington East Lothian	Mar 01, 1997	Feb 04, 2000	Director	Speedyburn House Station Road, Gifford EH41 4QL Haddington East Lothian	United Kingdom	British	1968-6	68615800001
HOOK, Christian Robert Macnachtan 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 19, 1996	Jul 22, 1996	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian		British	1952-8	45036950001
ROSE, Kenneth Charles 43a Braid Road EH10 6AW Edinburgh	Jul 22, 1996	Jul 22, 1996	Director	43a Braid Road EH10 6AW Edinburgh		British	1963-10	46168750002

View Detailed Information on Officers and People with Significant Control

Does CANONGATE TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 06, 2009 Delivered On Nov 13, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 13, 2009Registration of a charge (MG01s) Nov 28, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 04, 1996 Delivered On Sep 09, 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 3I Group PLC
	Transactions Sep 09, 1996Registration of a charge (410) Sep 19, 1996Alteration to a floating charge (466 Scot) Jan 09, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 04, 1996 Delivered On Sep 09, 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 1996Registration of a charge (410) Sep 19, 1996Alteration to a floating charge (466 Scot) Nov 28, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CANONGATE TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2011	Conclusion of winding up
Nov 24, 2011	Commencement of winding up
Nov 24, 2011	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	provisional liquidator	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Notes	scottish-insolvency-info

Date	Type
Dec 09, 2019	Conclusion of winding up
Dec 20, 2011	Commencement of winding up
Apr 17, 2020	Dissolved on
Dec 20, 2011	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

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.
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