CLAREMONT OFFICE INTERIORS LIMITED

Overview

Company Name	CLAREMONT OFFICE INTERIORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC190636
Jurisdiction	Scotland
Date of Creation	Oct 29, 1998
Date of Cessation	Jan 27, 2011

Summary

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

What is the purpose of CLAREMONT OFFICE INTERIORS LIMITED?

(9305) /

Where is CLAREMONT OFFICE INTERIORS LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CLAREMONT OFFICE INTERIORS LIMITED?

Previous Company Names
Company Name	From	Until
CLAREMONT CENTRE LIMITED	Apr 06, 1999	Apr 06, 1999
PEAKMASS LIMITED	Oct 29, 1998	Oct 29, 1998

What are the latest accounts for CLAREMONT OFFICE INTERIORS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2002

What are the latest filings for CLAREMONT OFFICE INTERIORS LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 27, 2010

Notice of final meeting of creditors

2 pages

4.17(Scot)

Oct 23, 2009

Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on Oct 23, 2009

2 pages

AD01

Nov 29, 2005

legacy

1 pages

287

Aug 06, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 03, 2004

legacy

9 pages

363s

Jan 08, 2004

legacy

1 pages

288b

Nov 01, 2003

legacy

4 pages

419a(Scot)

Nov 01, 2003

legacy

4 pages

419a(Scot)

Jul 01, 2003

Full accounts made up to Aug 31, 2002

20 pages

May 12, 2003

legacy

5 pages

419a(Scot)

Apr 29, 2003

legacy

4 pages

419a(Scot)

Mar 18, 2003

legacy

5 pages

419a(Scot)

Mar 17, 2003

legacy

9 pages

410(Scot)

Mar 17, 2003

legacy

5 pages

410(Scot)

Dec 31, 2002

legacy

5 pages

410(Scot)

Dec 18, 2002

legacy

9 pages

363s

Dec 18, 2002

legacy

pages

363(288)

Dec 18, 2002

legacy

pages

363(287)

Sep 17, 2002

legacy

5 pages

410(Scot)

Jun 28, 2002

Full accounts made up to Aug 31, 2001

19 pages

Jun 19, 2002

legacy

5 pages

410(Scot)

May 13, 2002

legacy

5 pages

410(Scot)

Nov 23, 2001

legacy

8 pages

363s

View All Filings

Who are the officers of CLAREMONT OFFICE INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Stephen Malcolm 5 Carriagehill Drive PA2 6JG Paisley Renfrewshire	Mar 26, 1999		Secretary	5 Carriagehill Drive PA2 6JG Paisley Renfrewshire		British		62668640003
BARROWMAN, Clifford 1 Patersons Laun Balmore Village G64 4AN Glasgow	Mar 26, 1999		Director	1 Patersons Laun Balmore Village G64 4AN Glasgow	United Kingdom	British	1962-11	78380130001
MCGRATH, Eileen 7 Lubnaig Road Newlands G43 2JF Glasgow	Mar 26, 1999		Director	7 Lubnaig Road Newlands G43 2JF Glasgow	Scotland	British	1948-12	66304640003
MCLAUGHLIN, Robert 74 Nethercliffe Avenue G44 3UL Glasgow Lanarkshire	Mar 26, 1999		Director	74 Nethercliffe Avenue G44 3UL Glasgow Lanarkshire	Scotland	Australian	1968-9	62669010002
MURPHY, Stephen Malcolm 5 Carriagehill Drive PA2 6JG Paisley Renfrewshire	Mar 26, 1999		Director	5 Carriagehill Drive PA2 6JG Paisley Renfrewshire	Scotland	British	1966-3	62668640003
MONAGHAN, Peter 18 Thornly Park Road PA2 7RS Paisley Renfrewshire	Mar 26, 1999	Jun 23, 1999	Secretary	18 Thornly Park Road PA2 7RS Paisley Renfrewshire		British		485250001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 29, 1998	Mar 26, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ALEXANDER, Ralph Denwood Lodge East Mains, Inchmarlo AB31 4BG Banchory	Feb 01, 1999	Dec 03, 2003	Director	Denwood Lodge East Mains, Inchmarlo AB31 4BG Banchory		British	1968-3	121698620001
BOYLE, Hugh Anthony 48 Newlands Road G43 2JG Glasgow Lanarkshire	Mar 26, 1999	Sep 02, 1999	Director	48 Newlands Road G43 2JG Glasgow Lanarkshire	Scotland	British	1940-8	1012020001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 29, 1998	Mar 26, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does CLAREMONT OFFICE INTERIORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 11, 2003 Delivered On Mar 17, 2003	Outstanding	Amount secured All obligations as contained in the agreement
	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 Commercial Services Limited
	Transactions Mar 17, 2003Registration of a charge (410)
Standard security	Created On Mar 07, 2003 Delivered On Mar 17, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat one queens mansions, 12 queens avenue, aberdeen--title number ABN8504.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 17, 2003Registration of a charge (410)
Legal charge	Created On Dec 23, 2002 Delivered On Dec 31, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 11, spath house, 4 spath road, didsbury,manchester.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 31, 2002Registration of a charge (410)
Bond & floating charge	Created On Sep 11, 2002 Delivered On Sep 17, 2002	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 The Royal Bank of Scotland PLC
	Transactions Sep 17, 2002Registration of a charge (410)
Legal charge	Created On May 31, 2002 Delivered On Jun 19, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 11, spath house, 2 spath road, manchester.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 19, 2002Registration of a charge (410) Nov 01, 2003Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Apr 23, 2002 Delivered On May 13, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as unit C1, the embankment, vale road, heaton mersey, stockport (title number GM728423).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 13, 2002Registration of a charge (410) Nov 01, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 12, 2001 Delivered On Jun 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 1 queens mansion, 12 queens avenue, aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 20, 2001Registration of a charge (410) Apr 29, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 02, 1999 Delivered On Sep 13, 1999	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 Claremont Centre Limited
	Transactions Sep 13, 1999Registration of a charge (410) Dec 08, 1999Alteration to a floating charge (466 Scot) Mar 18, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 02, 1999 Delivered On Sep 13, 1999	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 Clydesdale Bank Public Limited Company
	Transactions Sep 13, 1999Registration of a charge (410) Dec 08, 1999Alteration to a floating charge (466 Scot) May 12, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CLAREMONT OFFICE INTERIORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2011	Dissolved on
Jul 21, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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