SOUTH GLASGOW RETAIL PARK LIMITED

Overview

Company Name	SOUTH GLASGOW RETAIL PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC172022
Jurisdiction	Scotland
Date of Creation	Feb 04, 1997
Date of Cessation	Mar 06, 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 SOUTH GLASGOW RETAIL PARK LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is SOUTH GLASGOW RETAIL PARK LIMITED located?

Registered Office Address	G1, 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SOUTH GLASGOW RETAIL PARK LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHGATE RETAIL PARK LIMITED	Mar 26, 1997	Mar 26, 1997
PACIFIC SHELF 711 LIMITED	Feb 04, 1997	Feb 04, 1997

What are the latest accounts for SOUTH GLASGOW RETAIL PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SOUTH GLASGOW RETAIL PARK LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 16, 2012

Registered office address changed from 301 st Vincent Street Glasgow G2 5AB on Oct 16, 2012

2 pages

AD01

Oct 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2012	LRESSP

Oct 03, 2012

Full accounts made up to Dec 31, 2011

15 pages

Feb 14, 2012

Annual return made up to Feb 04, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2012	Statement of capital on Feb 14, 2012 Capital: GBP 1,100,000	SH01

Oct 04, 2011

Full accounts made up to Dec 31, 2010

15 pages

Feb 22, 2011

Annual return made up to Feb 04, 2011 with full list of shareholders

6 pages

AR01

Feb 03, 2011

Termination of appointment of Sandra Huckle as a director

1 pages

TM01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

14 pages

May 25, 2010

Director's details changed for Sandra Dawn Huckle on Mar 05, 2010

2 pages

CH01

Apr 15, 2010

Director's details changed for Andrew Moss on Mar 15, 2010

2 pages

CH01

Mar 31, 2010

Director's details changed for Mr Michael John Merrick on Mar 05, 2010

2 pages

CH01

Mar 11, 2010

Annual return made up to Feb 04, 2010 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Appointment of Andrew Moss as a director

2 pages

AP01

Dec 29, 2009

Termination of appointment of Kerr Luscombe as a director

1 pages

TM01

Dec 24, 2009

Appointment of Mr Michael John Merrick as a director

2 pages

AP01

Sep 24, 2009

Full accounts made up to Dec 31, 2008

13 pages

Apr 03, 2009

legacy

1 pages

287

Mar 02, 2009

legacy

4 pages

363a

Oct 20, 2008

legacy

2 pages

288a

Oct 01, 2008

legacy

1 pages

288b

May 23, 2008

legacy

1 pages

288c

Feb 27, 2008

Full accounts made up to Dec 31, 2007

13 pages

Feb 15, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of SOUTH GLASGOW RETAIL PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 23, 2009		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	74114060001
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 23, 2009		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1964-5	151524430001
COUPE, Ernest Peter 8 Blackbarony Road EH16 5QP Edinburgh Scotland	May 18, 1998	Mar 03, 1999	Secretary	8 Blackbarony Road EH16 5QP Edinburgh Scotland		British		38314970001
HENDERSON, Gordon Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian	Mar 03, 1999	Aug 01, 2001	Secretary	Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian		British		344750001
MCEWAN, Allan David 8 Glen Farrar Way KA2 0LP Kilmarnock Ayrshire	Mar 25, 1997	May 18, 1998	Secretary	8 Glen Farrar Way KA2 0LP Kilmarnock Ayrshire		British		51216260001
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Aug 01, 2001	Jul 30, 2004	Secretary	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire		British		39851670003
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jul 30, 2004	Sep 01, 2006	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
MD SECRETARIES (EDINBURGH) LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Feb 04, 1997	Mar 25, 1997	Secretary	Pacific House 70 Wellington Street G2 6SB Glasgow				43825370001
ALI, Yacub Telfer House Garrion Bridge ML9 2UB Larkhall	May 27, 1997	Nov 11, 1997	Director	Telfer House Garrion Bridge ML9 2UB Larkhall		British	1931-12	2450001
COLES, Shaun Patrick Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	Jul 30, 2004	Sep 01, 2006	Director	Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	United Kingdom	British	1973-4	95706540001
COUPE, Ernest Peter 8 Blackbarony Road EH16 5QP Edinburgh Scotland	May 27, 1997	Aug 01, 2001	Director	8 Blackbarony Road EH16 5QP Edinburgh Scotland		British	1946-5	38314970001
HENDERSON, Gordon Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian	Jun 01, 2000	Aug 01, 2001	Director	Surrenden Lodge 23 Cammo Crescent EH4 8DZ Edinburgh Midlothian		British	1942-1	344750001
HUCKLE, Sandra Dawn Wythall Green Way Wythall B47 6WG Birmingham 1 England	Oct 01, 2008	Jan 25, 2011	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1964-8	133348730001
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	May 27, 1997	Sep 30, 1998	Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	121520410001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Sep 27, 2002	Dec 23, 2009	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MACGARVIE, James Stuart 22 Garden Street KA4 8HX Galston Ayrshire	Jun 25, 1997	Nov 11, 1997	Director	22 Garden Street KA4 8HX Galston Ayrshire		British	1960-9	74305300001
MACKIE, Colin Mathison 5 Wellington Terrace ML11 7QQ Lanark	Aug 01, 2001	Sep 27, 2002	Director	5 Wellington Terrace ML11 7QQ Lanark	Scotland	British	1953-11	36377590001
MCEWAN, Allan David 8 Glen Farrar Way KA2 0LP Kilmarnock Ayrshire	Mar 25, 1997	May 18, 1998	Director	8 Glen Farrar Way KA2 0LP Kilmarnock Ayrshire	United Kingdom	British	1954-6	51216260001
MCLELLAN, William Lawrence 56 Glenalla Crescent Alloway KA7 4DA Ayr Ayrshire	Mar 25, 1997	May 15, 1998	Director	56 Glenalla Crescent Alloway KA7 4DA Ayr Ayrshire		British	1934-1	4618630001
PATERSON, John Edward 23 Braeburn Drive EH14 6AQ Currie Midlothian Scotland	Jul 01, 1998	Apr 30, 2000	Director	23 Braeburn Drive EH14 6AQ Currie Midlothian Scotland		British	1946-7	59174260002
POTTINGER, Graham Robert 1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire	Aug 01, 2001	Jun 30, 2002	Director	1 Gotter Bank Quarriers Village PA11 3NX Bridge Of Weir Renfrewshire		British	1949-6	33361050003
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Jun 30, 2002	Jul 30, 2004	Director	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Scotland	British	1966-11	39851670003
SINGLETON, Graham Lloyd High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire	Sep 01, 2006	Sep 30, 2008	Director	High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire		British	1963-4	63550740005
WATT, Charles Roseholm 7 Orchard Leigh St Nicholas Hill KT22 8NE Leatherhead Surrey	Oct 01, 1997	May 14, 1998	Director	Roseholm 7 Orchard Leigh St Nicholas Hill KT22 8NE Leatherhead Surrey		British	1932-3	55295300001
WOODS, David Ernest 20 Midmar Drive EH10 6BU Edinburgh Midlothian	Aug 01, 2001	Apr 30, 2002	Director	20 Midmar Drive EH10 6BU Edinburgh Midlothian	United Kingdom	British	1947-12	344760001
WRIGHT, Jason Leslie Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire	Jul 30, 2004	Sep 01, 2006	Director	Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire		British	1970-11	72145280003
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Feb 04, 1997	Mar 25, 1997	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Does SOUTH GLASGOW RETAIL PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 07, 1997 Delivered On Jul 10, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Plots and areas of ground at cathcart road and crown street,glasgow.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 10, 1997Registration of a charge (410)
Standard security	Created On Jul 07, 1997 Delivered On Jul 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Plots and or areas of ground at cathcart road and crown street glasgow.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 10, 1997Registration of a charge (410) Jun 14, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 02, 1997 Delivered On Jul 04, 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 Charterhouse Bank Limited
	Transactions Jul 04, 1997Registration of a charge (410) Jul 14, 1997Alteration to a floating charge (466 Scot) Jul 29, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jun 02, 1997 Delivered On Jun 11, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground to the northwest of crown street,glasgow.
	Persons Entitled The Scottish Provident Institution
	Transactions Jun 11, 1997Registration of a charge (410) Jun 08, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 23, 1997 Delivered On Apr 24, 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 Scottish Provident Institution
	Transactions Apr 24, 1997Registration of a charge (410) Jul 14, 1997Alteration to a floating charge (466 Scot) Jun 14, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SOUTH GLASGOW RETAIL PARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2014	Dissolved on
Oct 09, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Oct 09, 2012

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