GLENCOAST LIMITED

Overview

Company Name	GLENCOAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC200467
Jurisdiction	Scotland
Date of Creation	Oct 01, 1999
Date of Cessation	Jul 15, 2015

Summary

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

What is the purpose of GLENCOAST LIMITED?

(5510) /
(7487) /

Where is GLENCOAST LIMITED located?

Registered Office Address	Suite 3, Fith Floor Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for GLENCOAST LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What is the status of the latest annual return for GLENCOAST LIMITED?

Annual Return

Last Annual Return	Oct 01, 2010

What are the latest filings for GLENCOAST LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2015

Notice of final meeting of creditors

4 pages

4.17(Scot)

Sep 16, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 16, 2011

Notice of winding up order

1 pages

4.2(Scot)

Sep 16, 2011

Registered office address changed from * Royal Exchange Panmure Street Dundee DD1 1DZ* on Sep 16, 2011

2 pages

AD01

Mar 22, 2011

Annual return made up to Oct 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2011	Statement of capital on Mar 22, 2011 Capital: GBP 77,500	SH01

Jan 14, 2011

legacy

3 pages

MG03s

Jan 13, 2011

legacy

3 pages

MG03s

Nov 01, 2010

Total exemption small company accounts made up to Oct 31, 2009

6 pages

Jan 13, 2010

Annual return made up to Oct 01, 2009 with full list of shareholders

5 pages

AR01

Jan 13, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 12, 2010

Register inspection address has been changed

1 pages

AD02

Jan 12, 2010

Director's details changed for Mrs Shirley Ann Wilson on Oct 01, 2009

2 pages

CH01

Dec 24, 2009

Registered office address changed from * C/O Findlay & Company 11 Dudhope Terrade Dundee DD3 6TS* on Dec 24, 2009

2 pages

AD01

Sep 04, 2009

Total exemption small company accounts made up to Oct 31, 2008

6 pages

Jul 14, 2009

legacy

1 pages

123

Jul 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 06, 2009

legacy

3 pages

410(Scot)

Jan 14, 2009

legacy

1 pages

88(2)

Dec 15, 2008

legacy

3 pages

363a

Jun 27, 2008

Total exemption small company accounts made up to Oct 31, 2007

7 pages

Nov 23, 2007

legacy

3 pages

363a

Jun 14, 2007

Total exemption small company accounts made up to Oct 31, 2006

7 pages

Dec 19, 2006

legacy

8 pages

363a

View All Filings

Who are the officers of GLENCOAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Alastair George The Longforgan Coaching Inn Main St Longforgan DD2 5EU Dundee	Feb 01, 2003		Secretary	The Longforgan Coaching Inn Main St Longforgan DD2 5EU Dundee		British			51163030001
WILSON, Shirley Ann The Longforgan Coaching Inn Main Street Longforgan DD2 5EU Dundee	Mar 31, 2004		Director	The Longforgan Coaching Inn Main Street Longforgan DD2 5EU Dundee	Scotland	British	1956-12	Company Director	49142050001
ROBERTSON, Ann Woodbury Longforgan DD2 5HU Dundee Angus	Oct 12, 1999	Feb 01, 2003	Secretary	Woodbury Longforgan DD2 5HU Dundee Angus		British			66811440001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 01, 1999	Oct 12, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
ROBERTSON, Donald Kenneth Woodberry Littleton Longforgan DD2 5HU Dundee	Oct 12, 1999	Jan 20, 2004	Director	Woodberry Littleton Longforgan DD2 5HU Dundee	Scotland	British	1953-2	Company Director	1231750003
WILSON, Alastair George The Longforgan Coaching Inn Main St Longforgan DD2 5EU Dundee	Jan 21, 2003	Mar 31, 2004	Director	The Longforgan Coaching Inn Main St Longforgan DD2 5EU Dundee	Scotland	British	1952-11	Hotelier	51163030001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 01, 1999	Oct 12, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does GLENCOAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 19, 2009 Delivered On Mar 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Longforgan coaching inn, 56 & 58 main street, longforgan, dundee.
	Persons Entitled Dundee Plant Company Limited
	Transactions Mar 06, 2009Registration of a charge (410)
Standard security	Created On Jun 23, 2003 Delivered On Jul 11, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The longforgan coaching inn, longforgan title no.PTH3690.
	Persons Entitled Abbey National PLC
	Transactions Jul 11, 2003Registration of a charge (410)
Standard security	Created On Jun 12, 2003 Delivered On Jul 02, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The leasehold interest in subjects being the car park property at longforgan inn, main street, longforgan, dundee (title number pth 5041).
	Persons Entitled Abbey National PLC
	Transactions Jul 02, 2003Registration of a charge (410)
Bond & floating charge	Created On Jun 12, 2003 Delivered On Jun 19, 2003	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 Abbey National PLC
	Transactions Jun 19, 2003Registration of a charge (410) Jan 14, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jun 01, 2000 Delivered On Jun 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of car park west of longforgan hotel, main street, longforgan, perthshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 12, 2000Registration of a charge (410) Jan 25, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 01, 2000 Delivered On Jun 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of carpark to the west of the longforgan hotel, main street, longforgan.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Jun 12, 2000Registration of a charge (410) Jan 25, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 26, 2000 Delivered On Feb 02, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The longforgan hotel, longforgan, perthshire.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Feb 02, 2000Registration of a charge (410) Feb 01, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 26, 2000 Delivered On Feb 02, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The longforgan hotel, longforgan, perthshire.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Feb 02, 2000Registration of a charge (410) Feb 01, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 06, 2000 Delivered On Jan 19, 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 2000Registration of a charge (410) Jun 29, 2000Alteration to a floating charge (466 Scot) Jan 13, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 21, 1999 Delivered On Jan 11, 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 Belhaven Brewery Company Limited
	Transactions Jan 11, 2000Registration of a charge (410) Jun 29, 2000Alteration to a floating charge (466 Scot) Jan 25, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does GLENCOAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2011	Petition date
Sep 09, 2011	Commencement of winding up
Apr 02, 2015	Conclusion of winding up
Jul 15, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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.
license: CC0