DENROSA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDENROSA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC167985
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DENROSA LIMITED?

    • (1589) /

    Where is DENROSA LIMITED located?

    Registered Office Address
    James Miller House
    98 West George Street
    G2 1PJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENROSA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for DENROSA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Registered office address changed from Invocas Business Recovery & Insolvency Limited Langstane House 221/229 Union Street Aberdeen AB11 6DR on Feb 21, 2011

    2 pagesAD01

    legacy

    2 pages419b(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2000

    7 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    2 pages363s

    Who are the officers of DENROSA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Murray
    Cairngorm
    Union Street
    PH13 9AE Coupar Angus
    Perth & Kinross
    Director
    Cairngorm
    Union Street
    PH13 9AE Coupar Angus
    Perth & Kinross
    ScotlandScottish91237410001
    MCGREGOR, Lynda
    Cairngorm
    Union Street Coupar Angus
    PH13 9AE Blairgowrie
    Perth & Kinross
    Scotland
    Secretary
    Cairngorm
    Union Street Coupar Angus
    PH13 9AE Blairgowrie
    Perth & Kinross
    Scotland
    British50713510001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Does DENROSA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 15, 1998
    Delivered On Jul 01, 1998
    Outstanding
    Amount secured
    £15,000
    Short particulars
    Former water service depot,coupar angus.
    Persons Entitled
    • Scottish Enterprise Tayside
    Transactions
    • Jul 01, 1998Registration of a charge (410)
    Standard security
    Created On Jun 15, 1998
    Delivered On Jun 22, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Former water services depot, calton street, coupar angus.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 22, 1998Registration of a charge (410)
    Bond & floating charge
    Created On Sep 12, 1996
    Delivered On Sep 26, 1996
    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
    • Sep 26, 1996Registration of a charge (410)
    • Jun 03, 1998Alteration to a floating charge (466 Scot)
    • Jul 18, 2009Statement that part or whole of property from a floating charge has been released (419b)
    • Has Alterations to Order: Yes

    Does DENROSA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2011Conclusion of winding up
    Mar 26, 2009Petition date
    Mar 26, 2009Commencement of winding up
    Feb 15, 2012Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    221-229 Union Street
    Langstane House
    AB11 6DR Aberdeen
    practitioner
    221-229 Union Street
    Langstane House
    AB11 6DR Aberdeen
    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