TREACLE THE CAT LIMITED

TREACLE THE CAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTREACLE THE CAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192730
    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 TREACLE THE CAT LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is TREACLE THE CAT LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TREACLE THE CAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE ABERDEEN BUTTERY COMPANY LIMITEDMar 16, 1999Mar 16, 1999
    DUNWILCO (705) LIMITEDJan 21, 1999Jan 21, 1999

    What are the latest accounts for TREACLE THE CAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for TREACLE THE CAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Certificate of change of name

    Company name changed the aberdeen buttery company LIMITED\certificate issued on 13/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2015

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2015

    RES15

    Registered office address changed from * Unit 3 Quarry Road Northfield Aberdeen AB16 5UU* on Feb 07, 2013

    1 pagesAD01

    Registered office address changed from * Unit 3 Quarry Road Northfield Aberdeen AB16 5UU* on Feb 07, 2013

    1 pagesAD01

    Registered office address changed from * 12 Carden Place Aberdeen Aberdeenshire AB10 1UR* on Sep 18, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    2 pages4.2(Scot)

    Registered office address changed from * Unit 3, Quarry Road Northfield Aberdeen AB16 5UU* on Aug 31, 2012

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Total exemption small company accounts made up to Feb 29, 2012

    8 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2012

    Statement of capital on Jan 16, 2012

    • Capital: GBP 1,250
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    8 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Slater Orr on Jan 05, 2010

    2 pagesCH01

    Director's details changed for Ann Orr on Jan 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    10 pagesAA

    legacy

    7 pages363s

    Who are the officers of TREACLE THE CAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, David Slater
    117 Caiyside
    EH10 7HR Edinburgh
    Midlothian
    Secretary
    117 Caiyside
    EH10 7HR Edinburgh
    Midlothian
    British507470001
    ORR, Ann
    117 Caiyside
    EH10 7HR Edinburgh
    Midlothian
    Director
    117 Caiyside
    EH10 7HR Edinburgh
    Midlothian
    ScotlandBritishCompany Director507460001
    ORR, David Slater
    117 Caiyside
    EH10 7HR Edinburgh
    Midlothian
    Director
    117 Caiyside
    EH10 7HR Edinburgh
    Midlothian
    ScotlandBritishCompany Director507470001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    CRAWFORD, Douglas James
    37 The Steils
    EH10 5XD Edinburgh
    Director
    37 The Steils
    EH10 5XD Edinburgh
    BritishSolicitor55793670001
    POLSON, Michael Buchanan
    11 Craighall Gardens
    EH6 4RH Edinburgh
    Director
    11 Craighall Gardens
    EH6 4RH Edinburgh
    BritishSolicitor46168760001

    Does TREACLE THE CAT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 11, 2002
    Delivered On Apr 19, 2002
    Outstanding
    Amount secured
    All sums due in terms of the personal bond dated 26 march 2002
    Short particulars
    Tenant's interest in the lease of 61 palmerston road, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 19, 2002Registration of a charge (410)
    Floating charge
    Created On Apr 14, 1999
    Delivered On Apr 16, 1999
    Outstanding
    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
    • Apr 16, 1999Registration of a charge (410)

    Does TREACLE THE CAT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2012Conclusion of winding up
    Aug 28, 2012Petition date
    Aug 28, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Meston Reid
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    provisional liquidator
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Notesscottish-insolvency-info
    2
    DateType
    Aug 15, 2017Conclusion of winding up
    Sep 12, 2012Petition date
    Sep 12, 2012Commencement of winding up
    Nov 30, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Meston Reid
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    practitioner
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Notesscottish-insolvency-info

    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