THE INTERNATIONAL COAT COMPANY LIMITED

THE INTERNATIONAL COAT COMPANY LIMITED

Persons with significant controls

Overview

Company Name	THE INTERNATIONAL COAT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC170075
Jurisdiction	Scotland
Date of Creation	Nov 21, 1996
Date of Cessation	Feb 11, 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 THE INTERNATIONAL COAT COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE INTERNATIONAL COAT COMPANY LIMITED located?

Registered Office Address	Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for THE INTERNATIONAL COAT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for THE INTERNATIONAL COAT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2020

Final Gazette dissolved following liquidation

GAZ2

Nov 11, 2019

Final account prior to dissolution in MVL (final account attached)

LIQ13(Scot)

Dec 11, 2017

Registered office address changed from 20/24 Telford Road East Lenziemill Cumbernauld G67 2AX to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Dec 11, 2017

AD01

Dec 11, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2017	LRESSP

Oct 13, 2017

Satisfaction of charge 1 in full

MR04

May 30, 2017

Statement of capital following an allotment of shares on May 08, 2017

Capital: GBP 2,736

SH01

Dec 13, 2016

Confirmation statement made on Nov 21, 2016 with updates

CS01

Nov 14, 2016

Accounts for a small company made up to Mar 31, 2016

AA

Oct 04, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 14, 2015

Accounts for a small company made up to Mar 31, 2015

AA

Dec 09, 2015

Annual return made up to Nov 21, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 2,599	SH01

Dec 18, 2014

Accounts for a small company made up to Mar 31, 2014

AA

Nov 27, 2014

Annual return made up to Nov 21, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 2,599	SH01

May 06, 2014

Purchase of own shares.

SH03

Dec 19, 2013

Accounts for a small company made up to Mar 31, 2013

AA

Nov 26, 2013

Annual return made up to Nov 21, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 3,199	SH01

Dec 13, 2012

Accounts for a small company made up to Mar 31, 2012

AA

Nov 28, 2012

Annual return made up to Nov 21, 2012 with full list of shareholders

AR01

Dec 13, 2011

Annual return made up to Nov 21, 2011 with full list of shareholders

AR01

Dec 12, 2011

Accounts for a small company made up to Mar 31, 2011

AA

Apr 05, 2011

Appointment of Mrs Deborah Anne Hunter as a director

AP01

Dec 16, 2010

Annual return made up to Nov 21, 2010 with full list of shareholders

AR01

Nov 15, 2010

Accounts for a small company made up to Mar 31, 2010

AA

Jan 06, 2010

Accounts for a small company made up to Mar 31, 2009

AA

Dec 17, 2009

Annual return made up to Nov 21, 2009 with full list of shareholders

AR01

View All Filings

Who are the officers of THE INTERNATIONAL COAT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Deborah Anne Moray View 8 Moray Gate G71 8BY Bothwell	Apr 19, 1999		Secretary	Moray View 8 Moray Gate G71 8BY Bothwell			British		Accountant	63908550003
DAVIDSON, Margaret Drysdale 10-14 West Nile Street G1 2PP Glasgow Finlay House	Nov 21, 1996		Director	10-14 West Nile Street G1 2PP Glasgow Finlay House		Scotland	British	1944-3	Director	709390002
HUNTER, Deborah Anne 10-14 West Nile Street G1 2PP Glasgow Finlay House	Apr 04, 2011		Director	10-14 West Nile Street G1 2PP Glasgow Finlay House		United Kingdom	British	1968-5	Managing Director	159118230001
LOCKE, Hugh Clelland 10-14 West Nile Street G1 2PP Glasgow Finlay House	Nov 21, 1996		Director	10-14 West Nile Street G1 2PP Glasgow Finlay House		Scotland	British	1946-11	Director	50665120002
LOCKE, Hugh Clelland 4 The Square Kingsbarns KY16 8SS St Andrews Fife	Nov 21, 1996	Apr 19, 1999	Secretary	4 The Square Kingsbarns KY16 8SS St Andrews Fife			British		Director	50665120002
ASHCROFT CAMERON SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Nov 21, 1996	Nov 21, 1996	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire						900015060001
JACKSON, Sandra 7 Nethervale Avenue G44 3XT Glasgow	Dec 12, 1996	Oct 28, 1998	Director	7 Nethervale Avenue G44 3XT Glasgow			British	1946-6	Company Director	36315860001
ASHCROFT CAMERON NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Nov 21, 1996	Nov 21, 1996	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire						900015050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE INTERNATIONAL COAT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh Clelland Locke Telford Road Cumbernauld G67 2AX Glasgow 20-24 Telford Road Scotland	Apr 06, 2016	Telford Road Cumbernauld G67 2AX Glasgow 20-24 Telford Road Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE INTERNATIONAL COAT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 08, 2004 Delivered On Jun 17, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The premises known as and forming 40 gordon street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 17, 2004Registration of a charge (410)
Bond & floating charge	Created On Dec 19, 1996 Delivered On Jan 07, 1997	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 Jan 07, 1997Registration of a charge (410) Oct 13, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE INTERNATIONAL COAT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 11, 2020	Due to be dissolved on
Nov 29, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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