TRANSORGANICS (UK) LIMITED
Overview
| Company Name | TRANSORGANICS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC182254 |
| 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 TRANSORGANICS (UK) LIMITED?
- (9999) /
Where is TRANSORGANICS (UK) LIMITED located?
| Registered Office Address | 56 Palmerston Place EH12 5AY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSORGANICS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIO-LIME LIMITED | Jan 20, 1998 | Jan 20, 1998 |
What are the latest accounts for TRANSORGANICS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for TRANSORGANICS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on Mar 03, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Nov 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Nov 30, 2004 | 6 pages | AA | ||||||||||
legacy | 9 pages | 410(Scot) | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 12 pages | 155(6)a | ||||||||||
Who are the officers of TRANSORGANICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 1924 NOMINEES LTD | Secretary | Queen Street EH2 1JX Edinburgh 37 | 137127060001 | |||||||
| GLEESON, Tom | Director | Ballyhea Charleville Gurrane Cork Ireland | Ireland | Irish | Director | 137305640001 | ||||
| HANLEY, Noel Patrick | Director | Glenhaven Smiths Road Charleville 28 Cork Ireland | Ireland | Irish | Director | 153696330001 | ||||
| MURPHY, Michael | Secretary | Sommerville Ballygroman Kilumney IRISH Ovens County Cork Ireland | Irish | Project Manager | 66958110003 | |||||
| SNOWIE, Euan Fenwick | Secretary | Boquhan House Kippen Stirlingshire | Scottish | 152234940002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BALLANTYNE, Tom Hugh | Director | Aldie Farmhouse PH1 3RD Methven Perthshire | British | Chartered Surveyor | 84102040001 | |||||
| BUICK, Roger Alexander | Director | Glenbank Cottage Balhaldie FK15 0NB Dunblane | British | Operations Manager | 75557460001 | |||||
| FITZGERALD, Richard | Director | Rose Lodge Black Rock Road IRISH Cork Ireland | Ireland | Irish | Director | 63501420001 | ||||
| MURPHY, Michael | Director | Sommerville Ballygroman Kilumney IRISH Ovens County Cork Ireland | Ireland | Irish | Project Manager | 66958110003 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does TRANSORGANICS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 09, 2005 Delivered On Sep 29, 2005 | 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
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Transactions
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| Bond & floating charge | Created On Sep 09, 2005 Delivered On Sep 29, 2005 | 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
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Transactions
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| Bond & floating charge | Created On May 22, 2001 Delivered On Jun 12, 2001 | 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
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Transactions
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Does TRANSORGANICS (UK) 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