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O'NEILL CLEANING LTD.

O'NEILL CLEANING LTD.

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

    • Overview

    Company NameO'NEILL CLEANING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208528
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of O'NEILL CLEANING LTD.?

    • (7470) /

    Where is O'NEILL CLEANING LTD. located?

    Registered Office Address
    12 Edison House Fullerton Road
    KY7 5QR Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O'NEILL CLEANING LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for O'NEILL CLEANING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Insolvency court order

    Court order insolvency:remove john hugh ferris and appoint david forbes rutherford as liquidator
    		2 pagesLIQ MISC OC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2011

    		LRESEX

    Registered office address changed from Enterprise Centre Mitchelston Drive, Mitchelston Indus, Kirkcaldy Fife KY1 3NF on Aug 09, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2010

    		10 pagesAA

    legacy

    		6 pagesMG01s

    Alterations to floating charge 2

    		5 pages466(Scot)

    Annual return made up to Jun 26, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2010

    Statement of capital on Sep 06, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Christopher Joseph Holland on Jun 26, 2010

    		2 pagesCH01

    Director's details changed for Mrs Susan Holland on Jun 26, 2010

    		2 pagesCH01

    Secretary's details changed for Susan Holland on Jun 26, 2010

    		1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2009

    		11 pagesAA

    Annual return made up to Jun 26, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2008

    		11 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Jun 30, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    		10 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Jun 30, 2005

    		13 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    		11 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    		11 pagesAA
    View All Filings

    Who are the officers of O'NEILL CLEANING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Susan
    Ingleside
    Church Street, Buckhaven
    KY8 1JL Fife
    		Secretary
    Ingleside
    Church Street, Buckhaven
    KY8 1JL Fife
    		British85621260001
    HOLLAND, Christopher Joseph
    Ingleside
    Church Street, Buckhaven
    KY8 1JL Leven
    Fife
    		Director
    Ingleside
    Church Street, Buckhaven
    KY8 1JL Leven
    Fife
    		ScotlandBritish71001280001
    HOLLAND, Susan
    Ingleside
    Church Street, Buckhaven
    KY8 1JL Fife
    		Director
    Ingleside
    Church Street, Buckhaven
    KY8 1JL Fife
    		ScotlandBritish85621260001
    BATCHELOR, James Skinner
    72 Cleish Gardens
    KY2 6AB Kirkcaldy
    Fife
    		Secretary
    72 Cleish Gardens
    KY2 6AB Kirkcaldy
    Fife
    		British77745340001
    SPOWART, Valerie
    4 Croft An Righ
    Kinghorn
    KY3 9XX Burntisland
    Fife
    		Secretary
    4 Croft An Righ
    Kinghorn
    KY3 9XX Burntisland
    Fife
    		British71001290001
    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 O'NEILL CLEANING LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 20, 2010
    Delivered On Oct 05, 2010
    		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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 05, 2010Registration of a charge (MG01s)
    • Oct 05, 2010Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jul 26, 2000
    Delivered On Aug 02, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 02, 2000Registration of a charge (410)
    View Detailed Information on Charges

    Does O'NEILL CLEANING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2013Dissolved on
    Jul 29, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Forbes Rutherford
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    		practitioner
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Notesscottish-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