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CSE (DE QUINCEY HOUSE) LIMITED

CSE (DE QUINCEY HOUSE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCSE (DE QUINCEY HOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC198626
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CSE (DE QUINCEY HOUSE) LIMITED?

    • (7012) /
    • (7020) /

    Where is CSE (DE QUINCEY HOUSE) LIMITED located?

    Registered Office Address
    c/o CITY SITE ESTATES PLC
    2nd Floor 145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSE (DE QUINCEY HOUSE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for CSE (DE QUINCEY HOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Thomas James Mccain on May 01, 2010

    		2 pagesCH01

    Director's details changed for Richard Gilliland on May 01, 2010

    		2 pagesCH01

    Director's details changed for Louis Melville Goodman on May 01, 2010

    		2 pagesCH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2010

    Statement of capital on Apr 23, 2010

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Sep 30, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Sep 30, 2007

    		14 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		3 pages288a

    legacy

    		2 pages419a(Scot)

    Full accounts made up to Sep 30, 2006

    		15 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Sep 30, 2005

    		15 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages363s

    Full accounts made up to Sep 30, 2004

    		15 pagesAA

    Full accounts made up to Sep 30, 2003

    		16 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of CSE (DE QUINCEY HOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Stephen Michael
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		Secretary
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		British35517810003
    GILLILAND, Richard
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish859170006
    GOODMAN, Louis Melville
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish455300002
    MCCAIN, Thomas James
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish83713150001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does CSE (DE QUINCEY HOUSE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 27, 2005
    Delivered On Aug 04, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    De quincey house, 48/50 west regent street, glasgow GLA95700.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 04, 2005Registration of a charge (410)
    • May 09, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Oct 29, 1999
    Delivered On Nov 18, 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
    • Nov 18, 1999Registration of a charge (410)
    View Detailed Information on Charges

    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