NEWCO (739) LIMITED

Overview

Company Name	NEWCO (739) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC196814
Jurisdiction	Scotland
Date of Creation	Jun 02, 1999
Date of Cessation	Nov 01, 2012

Summary

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

What is the purpose of NEWCO (739) LIMITED?

(7020) /

Where is NEWCO (739) LIMITED located?

Registered Office Address	39 Castle Street Edinburgh EH2 3BH Midlothian
Undeliverable Registered Office Address	No

What were the previous names of NEWCO (739) LIMITED?

Previous Company Names
Company Name	From	Until
THORNHILL SECURITIES LIMITED	Jun 02, 1999	Jun 02, 1999

What are the latest accounts for NEWCO (739) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2001

What are the latest filings for NEWCO (739) LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2012

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Sep 20, 2003

legacy

1 pages

288c

Feb 18, 2003

Certificate of change of name

Company name changed thornhill securities LIMITED\certificate issued on 18/02/03

2 pages

CERTNM

Feb 14, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Business transfer 07/02/03	RES13

Feb 14, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reclassify shares 07/02/03	RES13

Feb 14, 2003

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 14, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 12, 2003

legacy

1 pages

225

Dec 09, 2002

legacy

4 pages

419a(Scot)

Dec 09, 2002

legacy

4 pages

419a(Scot)

Dec 09, 2002

legacy

4 pages

419a(Scot)

Dec 09, 2002

legacy

4 pages

419a(Scot)

Dec 09, 2002

legacy

4 pages

419a(Scot)

Nov 28, 2002

legacy

5 pages

410(Scot)

Nov 28, 2002

legacy

5 pages

410(Scot)

Nov 28, 2002

legacy

5 pages

410(Scot)

Nov 28, 2002

legacy

5 pages

410(Scot)

Nov 21, 2002

legacy

1 pages

288c

Nov 04, 2002

legacy

6 pages

410(Scot)

Jun 13, 2002

legacy

7 pages

363s

Feb 21, 2002

legacy

1 pages

288b

Jan 16, 2002

legacy

1 pages

288b

Jan 16, 2002

legacy

2 pages

288a

Dec 07, 2001

Accounts for a small company made up to Jun 30, 2001

7 pages

View All Filings

Who are the officers of NEWCO (739) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jan 03, 2002		Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
GILLIES, Brian 6 Kirklee Terrace G12 0TQ Glasgow	Jun 02, 1999		Director	6 Kirklee Terrace G12 0TQ Glasgow		British	1960-10	60956920002
WILSON, Stuart William 37 Roddinghead Road G46 6TN Whitecraigs	Jan 22, 2000		Director	37 Roddinghead Road G46 6TN Whitecraigs		British	1970-10	64932670002
GILLIES, Brian 6 Kirklee Terrace G12 0TQ Glasgow	Jun 02, 1999	Jan 03, 2002	Secretary	6 Kirklee Terrace G12 0TQ Glasgow		British		60956920002
KELLY, Timothy Broughton House Broughton Park, London Road TN13 2TE Sevenoaks Kent	Oct 01, 1999	Feb 18, 2002	Director	Broughton House Broughton Park, London Road TN13 2TE Sevenoaks Kent	United Kingdom	British	1963-2	84410440003
WILSON, Mary Elizabeth 26 Green Street Bothwell G71 8RJ Glasgow Lanarkshire	Jun 02, 1999	Jan 22, 2000	Director	26 Green Street Bothwell G71 8RJ Glasgow Lanarkshire	Scotland	British	1943-4	64316600001

View Detailed Information on Officers and People with Significant Control

Does NEWCO (739) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 15, 2002 Delivered On Nov 28, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 115/117/121 high street, kirkcaldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2002Registration of a charge (410)
Standard security	Created On Nov 15, 2002 Delivered On Nov 28, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 119 high street, kirkcaldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2002Registration of a charge (410)
Standard security	Created On Nov 15, 2002 Delivered On Nov 28, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 54-60 brandon parade east, motherwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2002Registration of a charge (410)
Standard security	Created On Nov 15, 2002 Delivered On Nov 28, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 85/87 quarry street, hamilton.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2002Registration of a charge (410)
Bond & floating charge	Created On Oct 30, 2002 Delivered On Nov 04, 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 Governor and Company of the Bank of Scotland
	Transactions Nov 04, 2002Registration of a charge (410)
Bond & floating charge	Created On May 11, 2001 Delivered On May 16, 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 National Westminster Bank PLC
	Transactions May 16, 2001Registration of a charge (410) Dec 09, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 10, 2001 Delivered On Apr 18, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 54-60 brandon parade east, motherwell.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 2001Registration of a charge (410) Dec 09, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 29, 2000 Delivered On Sep 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 119 high street, kirkcaldy, fife.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 2000Registration of a charge (410) Dec 09, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 25, 2000 Delivered On May 03, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 115, 117 and 121 high street, kirkcaldy.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 2000Registration of a charge (410) Dec 09, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 20, 1999 Delivered On Jan 07, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 85/87 quarry street, hamilton, lanarkshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 07, 2000Registration of a charge (410) Dec 09, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NEWCO (739) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2003	Commencement of winding up
Nov 01, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Rsm Tenon Recovery First Floor Davidson House RG1 3EU Reading Berks	practitioner	Rsm Tenon Recovery First Floor Davidson House RG1 3EU Reading Berks	Feb 07, 2003

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.
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