GLASGOW COLD STORAGE LIMITED

GLASGOW COLD STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGLASGOW COLD STORAGE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC169052
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLASGOW COLD STORAGE LIMITED?

    • (6312) /

    Where is GLASGOW COLD STORAGE LIMITED located?

    Registered Office Address
    375 West George Street
    Glasgow
    G2 4LH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW COLD STORAGE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2000
    Next Accounts Due OnAug 31, 2001
    Last Accounts
    Last Accounts Made Up ToOct 31, 1999

    What is the status of the latest confirmation statement for GLASGOW COLD STORAGE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 15, 2016
    Next Confirmation Statement DueOct 29, 2016
    OverdueYes

    What is the status of the latest annual return for GLASGOW COLD STORAGE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for GLASGOW COLD STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Deferment of dissolution (voluntary)

    1 pagesCOLIQ

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    8 pages363s

    legacy

    2 pages88(2)R

    Full accounts made up to Oct 31, 1999

    10 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Oct 31, 1998

    7 pagesAA

    legacy

    4 pages363s

    Accounts for a small company made up to Oct 31, 1997

    6 pagesAA

    legacy

    6 pages410(Scot)

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of GLASGOW COLD STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSWALD, Elisanne Marshall
    Northfield Farm
    FK6 6RB Denny
    Stirlingshire
    Secretary
    Northfield Farm
    FK6 6RB Denny
    Stirlingshire
    British49856360001
    DOUGALL, Gordon Malcolm
    14 Melville Terrace
    FK8 2NE Stirling
    Director
    14 Melville Terrace
    FK8 2NE Stirling
    ScotlandBritish49856380001
    DOUGALL, Margaret Jennifer
    14 Melville Terrace
    FK8 2NE Stirling
    Stirlingshire
    Director
    14 Melville Terrace
    FK8 2NE Stirling
    Stirlingshire
    British241710001
    OSWALD, Elisanne Marshall
    Northfield Farm
    FK6 6RB Denny
    Stirlingshire
    Director
    Northfield Farm
    FK6 6RB Denny
    Stirlingshire
    British49856360001
    OSWALD, John Stewart
    Northfield Farm
    FK6 6RB Denny
    Stirlingshire
    Director
    Northfield Farm
    FK6 6RB Denny
    Stirlingshire
    British49856280001
    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 GLASGOW COLD STORAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 20, 1997
    Delivered On Nov 28, 1997
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 28, 1997Registration of a charge (410)

    Does GLASGOW COLD STORAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2001Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Stuart Murray
    Craigie Hall
    6 Rowan Road
    Glasgow
    practitioner
    Craigie Hall
    6 Rowan Road
    Glasgow
    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