PHILIP WILSON (GRAIN) LIMITED

Overview

Company Name	PHILIP WILSON (GRAIN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC175219
Jurisdiction	Scotland
Date of Creation	May 01, 1997
Date of Cessation	Jul 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PHILIP WILSON (GRAIN) LIMITED?

(0141) /

Where is PHILIP WILSON (GRAIN) LIMITED located?

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

What were the previous names of PHILIP WILSON (GRAIN) LIMITED?

Previous Company Names
Company Name	From	Until
BS 1004 LIMITED	Feb 15, 2012	Feb 15, 2012
PHILIP WILSON (GRAIN) LIMITED	May 01, 1997	May 01, 1997

What are the latest accounts for PHILIP WILSON (GRAIN) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for PHILIP WILSON (GRAIN) LIMITED?

Annual Return

Last Annual Return	May 01, 2011

What are the latest filings for PHILIP WILSON (GRAIN) LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2015

Notice of move from Administration to Dissolution

9 pages

2.26B(Scot)

Nov 24, 2014

Administrator's progress report

9 pages

2.20B(Scot)

May 29, 2014

Administrator's progress report

9 pages

2.20B(Scot)

Apr 09, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Nov 27, 2013

Administrator's progress report

10 pages

2.20B(Scot)

May 31, 2013

Administrator's progress report

11 pages

2.20B(Scot)

Apr 22, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Feb 12, 2013

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Dec 03, 2012

Administrator's progress report

11 pages

2.20B(Scot)

Jul 10, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jun 27, 2012

Statement of affairs with form 2.13B(SCOT)

15 pages

2.15B(Scot)

Jun 14, 2012

Statement of administrator's proposal

22 pages

2.16B(Scot)

May 11, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

May 09, 2012

Registered office address changed from * 9-11 Blair Street Edinburgh EH1 1QR* on May 09, 2012

2 pages

AD01

Apr 05, 2012

Full accounts made up to Sep 30, 2010

20 pages

Mar 06, 2012

Certificate of change of name

Company name changed bs 1004 LIMITED\certificate issued on 06/03/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Mar 06, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Mar 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 21, 2012	RES15

Mar 05, 2012

Termination of appointment of Martin Quinn as a director

1 pages

TM01

Feb 22, 2012

Director's details changed for Mr Malcolm James Scott on Feb 22, 2012

2 pages

CH01

Feb 22, 2012

Director's details changed for Mr Martin Joseph Quinn on Feb 22, 2012

2 pages

CH01

Feb 15, 2012

Certificate of change of name

Company name changed philip wilson (grain) LIMITED\certificate issued on 15/02/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Feb 15, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Feb 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 13, 2012	RES15

Aug 04, 2011

Termination of appointment of Ross Hutchison as a secretary

1 pages

TM02

May 20, 2011

legacy

6 pages

MG01s

View All Filings

Who are the officers of PHILIP WILSON (GRAIN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Malcolm James 5 George Square G2 1DY Glasgow G1,	Mar 10, 2011		Director	5 George Square G2 1DY Glasgow G1,	Scotland	British	1963-11	57948650006
ANDERSON, Janice 4 Johnsburn Green EH14 7NB Balerno Midlothian	Nov 05, 1997	Jan 26, 2010	Secretary	4 Johnsburn Green EH14 7NB Balerno Midlothian		British		39558100004
COLTHERD, Victor John Norrie 16 St Bernards Crescent EH4 1NS Edinburgh	May 01, 1997	Sep 19, 1997	Secretary	16 St Bernards Crescent EH4 1NS Edinburgh		British		46349770001
DAVIDSON, Brian Sinclair 25 Buckingham Terrace EH4 3AE Edinburgh	Sep 19, 1997	Nov 05, 1997	Secretary	25 Buckingham Terrace EH4 3AE Edinburgh		British		54805800001
HUTCHISON, Ross John 9-11 Blair Street Edinburgh EH1 1QR	Jan 27, 2010	Aug 04, 2011	Secretary	9-11 Blair Street Edinburgh EH1 1QR				149090680001
BLACKWOOD, Elayne Georgina Carberry Mains EH21 8PX Musselburgh Midlothian	Jul 06, 1997	Dec 31, 1997	Director	Carberry Mains EH21 8PX Musselburgh Midlothian		British	1957-5	88669280001
HENDERSON, William Joseph Station House Station Road Longhoughton NE66 3AF Alnwick Northumberland	Jul 06, 1997	Aug 28, 1998	Director	Station House Station Road Longhoughton NE66 3AF Alnwick Northumberland		British	1948-6	53746230002
QUINN, Martin Joseph 9-11 Blair Street Edinburgh EH1 1QR	Mar 18, 2010	Sep 30, 2011	Director	9-11 Blair Street Edinburgh EH1 1QR	Northern Ireland	Northern Irish	1968-9	148252520001
SCOTT, David 29 Barnton Avenue EH4 6JG Edinburgh Midlothian	May 01, 1997	Mar 31, 2006	Director	29 Barnton Avenue EH4 6JG Edinburgh Midlothian	Scotland	British	1936-5	203790001
SCOTT, Malcolm James 9-11 Blair Street Edinburgh EH1 1QR	Jan 01, 2010	Aug 01, 2010	Director	9-11 Blair Street Edinburgh EH1 1QR	Scotland	British	1963-11	57948650003
SCOTT, Malcolm James 2 Wester Coates Avenue EH12 5LS Edinburgh	May 01, 1997	Mar 31, 2005	Director	2 Wester Coates Avenue EH12 5LS Edinburgh		British	1963-11	57948650001
WRIGHT, William Russell Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire	May 01, 1997	Mar 18, 2010	Director	Waverley Lodge High Cross Avenue TD6 9SX Melrose Roxburghshire	United Kingdom	British	1967-10	145144750001

View Detailed Information on Officers and People with Significant Control

Does PHILIP WILSON (GRAIN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rent	Created On May 10, 2011 Delivered On May 20, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Rents that are or that may become due over all and whole the premises comprising grain sheds office etc at craigswalls chirnside.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 2011Registration of a charge (MG01s)
Assignationin security	Created On Apr 07, 2011 Delivered On Apr 21, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Whole right, title, interest and benefit in and to each loan agreement.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 2011Registration of a charge (MG01s)
Floating charge	Created On Apr 01, 2011 Delivered On Apr 14, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital (please see form). Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 2011Registration of a charge (MG01s) Apr 14, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Restricted floating charge	Created On Feb 09, 2011 Delivered On Feb 19, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Societe Generale
	Transactions Feb 19, 2011Registration of a charge (MG01s) Apr 14, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Security deed	Created On Feb 07, 2011 Delivered On Feb 19, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars First floating charge over undertaking and assets please see form for more details.
	Persons Entitled Societe Generale
	Transactions Feb 19, 2011Registration of a charge (MG01s)
Pledge agreement	Created On Oct 23, 2003 Delivered On Nov 06, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 10000 tonnes of feed wheat.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2003Registration of a charge (410)
Pledge agreement	Created On Oct 23, 2003 Delivered On Nov 06, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 10000 tonnes of malting barley.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2003Registration of a charge (410)
Pledge agreement	Created On Oct 23, 2003 Delivered On Nov 06, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 12000 tonnes of malting barley.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2003Registration of a charge (410)
Standard security	Created On Jul 16, 2002 Delivered On Jul 20, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 parts of craigswalls grain store, craigwalls, duns...see microfiche for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 20, 2002Registration of a charge (410)
Standard security	Created On Nov 19, 1998 Delivered On Nov 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at craigswalls grain store,duns,berwickshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 1998Registration of a charge (410) Sep 12, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 03, 1997 Delivered On Jun 13, 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 Jun 13, 1997Registration of a charge (410) Sep 20, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PHILIP WILSON (GRAIN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2015	Administration ended
Apr 19, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh

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