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ALISTAIR FLEMING LIMITED

ALISTAIR FLEMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALISTAIR FLEMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182191
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALISTAIR FLEMING LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALISTAIR FLEMING LIMITED located?

    Registered Office Address
    G1 Building
    5 George Square
    G2 1DY Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ALISTAIR FLEMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONFIELD LIMITEDJan 19, 1998Jan 19, 1998

    What are the latest accounts for ALISTAIR FLEMING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ALISTAIR FLEMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Move from Administration to Dissolution

    		30 pagesAM23(Scot)

    Administrator's progress report

    		29 pagesAM10(Scot)

    Administrator's progress report

    		21 pages2.20B(Scot)

    Notice of extension of period of Administration

    		2 pages2.22B(Scot)

    Administrator's progress report

    		149 pages2.20B(Scot)

    Termination of appointment of Stephen Robert Purkis as a director on Sep 24, 2018

    		1 pagesTM01

    Statement of affairs with form 2.14B(Scot)

    		2 pages2.15B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		18 pages2.15B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		66 pages2.16B(Scot)

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registered office address changed from Unit 1 Ninian Road Brownsburn Industrial Estate Airdrie Lanarkshire ML6 9SE to G1 Building 5 George Square Glasgow G2 1DY on Apr 04, 2018

    		2 pagesAD01

    Confirmation statement made on Jan 12, 2018 with updates

    		4 pagesCS01

    Change of details for T.O.M. Motors Limited as a person with significant control on Mar 20, 2017

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2017

    		26 pagesAA

    Alterations to floating charge SC1821910005

    		14 pages466(Scot)

    Alterations to floating charge 2

    		14 pages466(Scot)

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Termination of appointment of James William Rafferty as a director on Dec 12, 2016

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		26 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ALISTAIR FLEMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, James Gerard
    5 George Square
    G2 1DY Glasgow
    G1 Building
    		Director
    5 George Square
    G2 1DY Glasgow
    G1 Building
    		ScotlandBritishDirector193260270001
    STEWART, Robert Walter
    5 George Square
    G2 1DY Glasgow
    G1 Building
    		Director
    5 George Square
    G2 1DY Glasgow
    G1 Building
    		United KingdomBritishDirector150678060001
    BOYD, Margaret
    1 Ardlochan Avenue
    KA26 9NU Maidens
    Ayrshire
    		Secretary
    1 Ardlochan Avenue
    KA26 9NU Maidens
    Ayrshire
    		British57130190001
    MCLAREN, Elizabeth Masterton
    Shanter Way
    KA7 4PF Ayr
    10a
    Ayrshire
    United Kingdom
    		Secretary
    Shanter Way
    KA7 4PF Ayr
    10a
    Ayrshire
    United Kingdom
    		British563790004
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		British900010770001
    FLEMING, Alistair Mackay
    The Cushats
    Sundrum
    KA6 5LA Ayrshire
    		Director
    The Cushats
    Sundrum
    KA6 5LA Ayrshire
    		ScotlandBritishCompany Director207191470001
    HAY, Dennis David
    34 Aspen Road
    KA7 3QR Ayr
    		Director
    34 Aspen Road
    KA7 3QR Ayr
    		BritishSales Manager68289430003
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900012270001
    MCLAREN, Iain Cockburn
    Shanter Way
    KA7 4PF Ayr
    10a
    Ayrshire
    United Kingdom
    		Director
    Shanter Way
    KA7 4PF Ayr
    10a
    Ayrshire
    United Kingdom
    		ScotlandBritishEngineer563800005
    PURKIS, Stephen Robert
    5 George Square
    G2 1DY Glasgow
    G1 Building
    		Director
    5 George Square
    G2 1DY Glasgow
    G1 Building
    		EnglandBritishChief Finance Officer135467600002
    RAFFERTY, James William
    Ninian Road
    Brownsburn Industrial Estate
    ML6 9SE Airdrie
    Unit 1
    Lanarkshire
    Scotland
    		Director
    Ninian Road
    Brownsburn Industrial Estate
    ML6 9SE Airdrie
    Unit 1
    Lanarkshire
    Scotland
    		ScotlandBritishDirector36851950002
    RUTHERFORD, David
    Brownsburn Industrial Estate
    ML6 9SE Airdrie
    Unit 1, Ninian Road
    Lanarkshire
    Scotland
    		Director
    Brownsburn Industrial Estate
    ML6 9SE Airdrie
    Unit 1, Ninian Road
    Lanarkshire
    Scotland
    		ScotlandScottishDirector102827250002
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALISTAIR FLEMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T.O.M. Dealership Limited
    Brownsburn Industrial Estate
    ML6 9SE Airdrie
    Unit 1 Ninian Road
    Scotland
    		Apr 06, 2016
    Brownsburn Industrial Estate
    ML6 9SE Airdrie
    Unit 1 Ninian Road
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompany Act 2006
    Place RegisteredScotland
    Registration NumberSc491019
    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 ALISTAIR FLEMING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2016
    Delivered On Nov 03, 2016
    		Outstanding
    Brief description
    A floating charge over all assets and undertaking.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 03, 2016Registration of a charge (MR01)
    • Oct 31, 2017Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Oct 09, 2012
    Delivered On Oct 27, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All and whole that area of piece of ground a macadam place dryburgh industrial estate dundee.
    Persons Entitled
    • Psa Wholesale Limited
    Transactions
    • Oct 27, 2012Registration of a charge (MG01s)
    • Jan 16, 2017Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jun 04, 2010
    Delivered On Jun 22, 2010
    		Satisfied
    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
    • Volkswagen Bank
    Transactions
    • Jun 22, 2010Registration of a charge (MG01s)
    • Aug 16, 2010Alteration to a floating charge (466 Scot)
    • Oct 15, 2012Alteration to a floating charge (466 Scot)
    • Oct 28, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jan 16, 2008
    Delivered On Jan 31, 2008
    		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
    • Psa Wholesale Limited
    Transactions
    • Jan 31, 2008Registration of a charge (410)
    • Nov 14, 2009Alteration to a floating charge (466 Scot)
    • Aug 25, 2010Alteration to a floating charge (466 Scot)
    • Oct 31, 2017Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Feb 25, 1998
    Delivered On Mar 02, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 02, 1998Registration of a charge (410)
    • Nov 14, 2009Alteration to a floating charge (466 Scot)
    • Aug 12, 2010Alteration to a floating charge (466 Scot)
    • Dec 12, 2016Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does ALISTAIR FLEMING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2020Administration ended
    Mar 28, 2018Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Fiona Livingstone Taylor
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One
    144 Morrison Street
    EH3 8EX 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