CONCORDE SIGN COMPANY LIMITED

CONCORDE SIGN COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCONCORDE SIGN COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC196552
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONCORDE SIGN COMPANY LIMITED?

    • (3663) /

    Where is CONCORDE SIGN COMPANY LIMITED located?

    Registered Office Address
    Bush Cottage
    Kilmory
    KA27 8PQ Brodick
    Isle Of Arran
    Undeliverable Registered Office AddressNo

    What were the previous names of CONCORDE SIGN COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LAGG HOTEL LIMITEDMay 24, 1999May 24, 1999

    What are the latest accounts for CONCORDE SIGN COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2002
    Next Accounts Due OnFeb 28, 2003
    Last Accounts
    Last Accounts Made Up ToApr 30, 2001

    What is the status of the latest confirmation statement for CONCORDE SIGN COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 24, 2017
    Next Confirmation Statement DueJun 07, 2017
    OverdueYes

    What is the status of the latest annual return for CONCORDE SIGN COMPANY LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for CONCORDE SIGN COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Apr 30, 2001

    6 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Apr 30, 2000

    5 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    6 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed the lagg hotel LIMITED\certificate issued on 17/05/00
    2 pagesCERTNM

    Incorporation

    15 pagesNEWINC

    Who are the officers of CONCORDE SIGN COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Caroline Sheila
    Fir Tree Cottage
    Langbar
    LS29 0ER Ilkley
    West Yorkshire
    Secretary
    Fir Tree Cottage
    Langbar
    LS29 0ER Ilkley
    West Yorkshire
    British25242510001
    MOORE, Ronald Anthony
    Firtree Cottage
    Langrar
    LS29 Ilkley
    North Yorkshire
    Director
    Firtree Cottage
    Langrar
    LS29 Ilkley
    North Yorkshire
    British22328010001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    Director
    12 York Place
    LS1 2DS Leeds
    51066670001

    Does CONCORDE SIGN COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 06, 2000
    Delivered On Jul 17, 2000
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 17, 2000Registration of a charge (410)

    Does CONCORDE SIGN COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2002Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Df Wilson
    Devonshire House
    38 York Place
    LS1 2ED Leeds
    practitioner
    Devonshire House
    38 York Place
    LS1 2ED Leeds
    Jnr N R Ptss
    Devonshire House
    38 York Place
    LS1 2ED Leeds
    practitioner
    Devonshire House
    38 York Place
    LS1 2ED Leeds
    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