ILGA U.K. LIMITED
Overview
| Company Name | ILGA U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176060 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ILGA U.K. LIMITED?
- (5118) /
Where is ILGA U.K. LIMITED located?
| Registered Office Address | 11a Dublin Street EH1 3PG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILGA U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENPEARL LIMITED | Jun 03, 1997 | Jun 03, 1997 |
What are the latest accounts for ILGA U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ILGA U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 23 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on Sep 12, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Henderson Loggie 34 Melville Street Edinburgh Midlothian EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on Dec 17, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 34 Melville Street Edinburgh EH3 7HA* on May 02, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Kinross House 175 Cocklaw Street Blairadam, Kelty KY4 0DH* on Jul 25, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Gordon Murray on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Terence John Clark on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kathleen Clark on Oct 28, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of ILGA U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Kathleen | Secretary | Dublin Street EH1 3PG Edinburgh 11a | British | 2585700002 | ||||||
| CLARK, Terence John | Director | Dublin Street EH1 3PG Edinburgh 11a | United Kingdom | British | 492880002 | |||||
| MURRAY, Peter Gordon | Director | Dublin Street EH1 3PG Edinburgh 11a | United Kingdom | British | 42948250004 | |||||
| CLARK, Terence John | Secretary | 21 Nelson Street EH3 6LJ Edinburgh | British | 492880002 | ||||||
| GEOGHEGAN, Susan | Secretary | The Courts Hendry Road KY2 6BP Kirkcaldy 173 Fife | British | 83687010002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| JAMES, Johnston | Director | 8 Manse Road FK14 7AJ Dollar Clackmannanshire | British | 98844190002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Does ILGA U.K. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 26, 2005 Delivered On Feb 11, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 12, 2004 Delivered On Feb 17, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 175 cocklaw street, kelty FFE46026. | ||||
Persons Entitled
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Transactions
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Does ILGA U.K. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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