CONNAUGHT PROPERTY SERVICES (GLASGOW) LTD.

Overview

Company Name	CONNAUGHT PROPERTY SERVICES (GLASGOW) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC199196
Jurisdiction	Scotland
Date of Creation	Aug 24, 1999
Date of Cessation	Apr 15, 2011

Summary

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

What is the purpose of CONNAUGHT PROPERTY SERVICES (GLASGOW) LTD.?

(4525) /

Where is CONNAUGHT PROPERTY SERVICES (GLASGOW) LTD. located?

Registered Office Address	14 Fullarton Drive Glasgow G32 8FA
Undeliverable Registered Office Address	No

What were the previous names of CONNAUGHT PROPERTY SERVICES (GLASGOW) LTD.?

Previous Company Names
Company Name	From	Until
MAGINNIS LIMITED	Aug 24, 1999	Aug 24, 1999

What are the latest accounts for CONNAUGHT PROPERTY SERVICES (GLASGOW) LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for CONNAUGHT PROPERTY SERVICES (GLASGOW) LTD.?

Filings

Date

Description

Document

Type

Apr 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2010

Application to strike the company off the register

3 pages

DS01

Nov 29, 2010

Termination of appointment of Peter Jones as a director

1 pages

TM01

Nov 02, 2010

Director's details changed for Mr David Francis Wells on Nov 02, 2010

2 pages

CH01

Sep 03, 2010

Termination of appointment of Stephen Hill as a director

1 pages

TM01

Aug 31, 2010

Annual return made up to Aug 24, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2010	Statement of capital on Aug 31, 2010 Capital: GBP 100	SH01

Jul 27, 2010

Accounts for a dormant company made up to Aug 31, 2009

7 pages

Jul 08, 2010

Termination of appointment of Mark Tincknell as a director

1 pages

TM01

Feb 01, 2010

Termination of appointment of Mark Davies as a director

1 pages

TM01

Nov 10, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Oct 13, 2009

Annual return made up to Aug 24, 2009 with full list of shareholders

4 pages

AR01

Aug 25, 2009

Alterations to floating charge 12

19 pages

466(Scot)

Aug 25, 2009

legacy

8 pages

410(Scot)

Aug 24, 2009

Alterations to floating charge 11

14 pages

466(Scot)

Aug 24, 2009

Alterations to floating charge 9

14 pages

466(Scot)

Aug 24, 2009

Alterations to floating charge 8

14 pages

466(Scot)

Aug 17, 2009

legacy

1 pages

288b

Aug 12, 2009

legacy

2 pages

419a(Scot)

Aug 12, 2009

legacy

6 pages

419a(Scot)

Aug 12, 2009

legacy

2 pages

419a(Scot)

Jul 29, 2009

Alterations to floating charge 9

14 pages

466(Scot)

Jul 29, 2009

Alterations to floating charge 8

14 pages

466(Scot)

Jul 29, 2009

Alterations to floating charge 11

14 pages

466(Scot)

View All Filings

Who are the officers of CONNAUGHT PROPERTY SERVICES (GLASGOW) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLS, David Francis 14 Fullarton Drive Glasgow G32 8FA	Apr 01, 2005		Director	14 Fullarton Drive Glasgow G32 8FA	United Kingdom	British	1967-5	104366980002
BRENNAN, Mary Anne 14 Ravenshall Glen Noble, Cleland ML1 5HT Motherwell North Lanarkshire	Apr 01, 2004	Aug 13, 2004	Secretary	14 Ravenshall Glen Noble, Cleland ML1 5HT Motherwell North Lanarkshire		British		98583670001
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146825230001
MAGINNIS, John Campbell Tak Ma Doon Road G65 0RS Kilsyth	Jan 04, 2002	Jan 04, 2002	Secretary	Tak Ma Doon Road G65 0RS Kilsyth		British		79784140001
MARSHALL, Alexander 19 Parklee Drive G76 9AS Glasgow Lanarkshire	Aug 28, 1999	Jan 04, 2002	Secretary	19 Parklee Drive G76 9AS Glasgow Lanarkshire		British		101286690001
OLVERMAN, Kenneth 11 Belhaven Place G77 5FJ Glasgow	Jan 04, 2002	Mar 31, 2004	Secretary	11 Belhaven Place G77 5FJ Glasgow		British		82102980002
PEAGAM, Garry John The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath	Sep 21, 2004	Mar 31, 2005	Secretary	The Four Winds 54 Middle Stoke Limpley Stoke BA2 7GG Bath		British		64426280002
PHILLIPS, Jackey Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Apr 01, 2005	Jun 01, 2009	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		104367080003
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Aug 13, 2004	Sep 21, 2004	Secretary	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon		British		99914770001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 24, 1999	Aug 24, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
DAVIES, Mark Dingad Cold Ash Farm Long Lane RG18 9LT Newbury Berkshire	Apr 01, 2005	Feb 01, 2010	Director	Cold Ash Farm Long Lane RG18 9LT Newbury Berkshire	England	British	1960-10	203044250004
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Sep 01, 2006	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	115233060001
JONES, Peter 34a Old Lane Nethertown, Drighlington BD11 1LU Bradford	Apr 01, 2005	Sep 29, 2010	Director	34a Old Lane Nethertown, Drighlington BD11 1LU Bradford	United Kingdom	British	1964-8	25379730002
MAGINNIS, John Campbell Garrell Mill Kilsyth G65 0RS Glasgow	Aug 28, 1999	Apr 01, 2005	Director	Garrell Mill Kilsyth G65 0RS Glasgow		British	1947-10	499650001
PIKE, David Kenneth Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	Aug 13, 2004	Sep 21, 2004	Director	Willow House 100 Sandford View TQ12 2TH Newton Abbot Devon	England	British	1960-2	99914770001
TINCKNELL, Mark William Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	Aug 13, 2004	Jul 08, 2010	Director	Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	England	British	1961-9	4088810003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 24, 1999	Aug 24, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does CONNAUGHT PROPERTY SERVICES (GLASGOW) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 06, 2009 Delivered On Aug 25, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited
	Transactions Aug 25, 2009Alteration to a floating charge (466 Scot) Aug 25, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Share pledge	Created On Jul 13, 2009 Delivered On Jul 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Whole right, title, interest and benefit in and to the charged assets (shares, stocks, shares, warrants, securities, rights, moneys or property).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 2009Registration of a charge (410)
Bond & floating charge	Created On Jul 10, 2009 Delivered On Jul 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 2009Registration of a charge (410) Jul 29, 2009Alteration to a floating charge (466 Scot) Aug 24, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 21, 2008 Delivered On Jun 04, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 04, 2008Registration of a charge (410) Jul 29, 2009Alteration to a floating charge (466 Scot) Aug 24, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 17, 2007 Delivered On Sep 05, 2007	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 05, 2007Registration of a charge (410) Jul 29, 2009Alteration to a floating charge (466 Scot) Aug 24, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Apr 30, 2007 Delivered On May 05, 2007	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 The Royal Bank of Scotland PLC
	Transactions May 05, 2007Registration of a charge (410) Aug 10, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 13, 2006 Delivered On Dec 20, 2006	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 The Royal Bank of Scotland PLC
	Transactions Dec 20, 2006Registration of a charge (410) Aug 10, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 13, 2006 Delivered On Dec 20, 2006	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 The Royal Bank of Scotland PLC
	Transactions Dec 20, 2006Registration of a charge (410) Aug 10, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 30, 2001 Delivered On Sep 12, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 14 fullarton drive, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 12, 2001Registration of a charge (410) Jan 05, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 26, 2001 Delivered On Jul 31, 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 The Royal Bank of Scotland PLC
	Transactions Jul 31, 2001Registration of a charge (410) Nov 04, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 07, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars PLOT2, cambuslang investment park, cambuslang.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 16, 2000Registration of a charge (410) Aug 21, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 28, 2000 Delivered On Mar 02, 2000	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 Mar 02, 2000Registration of a charge (410) Aug 21, 2001Statement of satisfaction of a charge in full or part (419a)

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.
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