THE REAL CORPORATION (ECOSSE) LIMITED

Overview

Company Name	THE REAL CORPORATION (ECOSSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC171425
Jurisdiction	Scotland
Date of Creation	Jan 16, 1997
Date of Cessation	Sep 12, 2014

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 REAL CORPORATION (ECOSSE) LIMITED?

(7020) /

Where is THE REAL CORPORATION (ECOSSE) LIMITED located?

Registered Office Address	5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of THE REAL CORPORATION (ECOSSE) LIMITED?

Previous Company Names
Company Name	From	Until
EDITBRANCH LIMITED	Jan 16, 1997	Jan 16, 1997

What are the latest accounts for THE REAL CORPORATION (ECOSSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What is the status of the latest annual return for THE REAL CORPORATION (ECOSSE) LIMITED?

Annual Return

Last Annual Return	Jan 16, 2011

What are the latest filings for THE REAL CORPORATION (ECOSSE) LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 16, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 13, 2014

Termination of appointment of William Lindsay as a director

1 pages

TM01

Mar 13, 2014

Termination of appointment of Margaret Manson as a secretary

1 pages

TM02

Feb 17, 2014

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Mar 02, 2012

Notice of receiver's report

9 pages

3.5(Scot)

Jan 09, 2012

Registered office address changed from * C/O Kerr Barrie 250 West George Street Glasgow G2 4QY* on Jan 09, 2012

2 pages

AD01

Dec 21, 2011

Notice of the appointment of receiver by a holder of a floating charge

3 pages

1(Scot)

Aug 05, 2011

Termination of appointment of Richard Emanuel as a director

1 pages

TM01

Mar 04, 2011

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

7 pages

Jan 17, 2011

Annual return made up to Jan 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2011	Statement of capital on Jan 17, 2011 Capital: GBP 1,000	SH01

Apr 27, 2010

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

7 pages

Jan 18, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

5 pages

AR01

May 12, 2009

Accounts for a small company made up to Oct 31, 2008

7 pages

Jan 19, 2009

legacy

3 pages

363a

Jan 19, 2009

legacy

1 pages

287

Jan 19, 2009

legacy

1 pages

288c

Jun 05, 2008

legacy

1 pages

287

Feb 07, 2008

Accounts for a small company made up to Oct 31, 2007

7 pages

Jan 16, 2008

legacy

2 pages

363a

Feb 13, 2007

Accounts for a small company made up to Oct 31, 2006

7 pages

Jan 17, 2007

legacy

2 pages

363a

Feb 17, 2006

Accounts for a small company made up to Oct 31, 2005

7 pages

Jan 18, 2006

legacy

2 pages

363a

Jun 13, 2005

Accounts for a small company made up to Oct 31, 2004

7 pages

View All Filings

Who are the officers of THE REAL CORPORATION (ECOSSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDSAY, William Alasdair The Old Manse 35 Fenwick Road KA3 2TE Kilmaurs Ayrshire	Feb 03, 1997	Nov 28, 2001	Secretary	The Old Manse 35 Fenwick Road KA3 2TE Kilmaurs Ayrshire		British		Architect	32223740003
MANSON, Margaret Rose West George Street G2 4QY Glasgow 250 United Kingdom	Nov 28, 2001	Mar 12, 2014	Secretary	West George Street G2 4QY Glasgow 250 United Kingdom		British			31442930007
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 16, 1997	Feb 03, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
EMANUEL, Richard John Metcalfe Le Formentor 27 Avenue Princesse Grace Monaco 98000	Feb 03, 1997	Aug 03, 2011	Director	Le Formentor 27 Avenue Princesse Grace Monaco 98000	Monaco	British	1967-10	Company Director	91766020001
LINDSAY, William Alasdair Chalfont House Southwood Road KA10 7EL Troon Ayrshire	Feb 03, 1997	Mar 12, 2014	Director	Chalfont House Southwood Road KA10 7EL Troon Ayrshire	Scotland	British	1959-3	Architect	32223740006
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 16, 1997	Feb 03, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does THE REAL CORPORATION (ECOSSE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 01, 2003 Delivered On Aug 11, 2003	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 Aug 11, 2003Registration of a charge (410) 1Dec 19, 2011Appointment of a receiver or manager (1 Scot) 1Feb 15, 2014Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Bond & floating charge	Created On Sep 06, 2000 Delivered On Sep 13, 2000	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 Sep 13, 2000Registration of a charge (410) Aug 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 23, 1999 Delivered On Mar 29, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 4/1, 1083 sauchiehall street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 29, 1999Registration of a charge (410) Sep 20, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 23, 1999 Delivered On Mar 29, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 1079/1081 sauchiehall street and 1330 argyle street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 29, 1999Registration of a charge (410) Sep 20, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 22, 1998 Delivered On Dec 01, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Dec 01, 1998Registration of a charge (410) Sep 27, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 21, 1998 Delivered On Sep 01, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 4/1,1083 sauchiehall street,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 01, 1998Registration of a charge (410) Mar 26, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 14, 1997 Delivered On Apr 24, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The galleries,1079/1081 sauchiehall street & 1330 argyle street,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 24, 1997Registration of a charge (410) Mar 26, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 08, 1997 Delivered On Apr 11, 1997	Satisfied	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 Apr 11, 1997Registration of a charge (410) Feb 24, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE REAL CORPORATION (ECOSSE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Fiona Livingstone Taylor 5 George Square G2 1DY Glasgow	administrative receiver	5 George Square G2 1DY Glasgow	Dec 15, 2011	Jan 10, 2014
C P Dempster Ten George Street EH2 2DZ Edinburgh	administrative receiver	Ten George Street EH2 2DZ Edinburgh	Dec 15, 2011	Jan 10, 2014

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.
license: CC0