R & M GEORGE LIMITED

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

    Company NameR & M GEORGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208742
    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 R & M GEORGE LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R & M GEORGE LIMITED located?

    Registered Office Address
    Pavilion 1 Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & M GEORGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for R & M GEORGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from Gerber Landa & Gee 11/12 Newton Terrace Glasgow Lanarkshire G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on May 11, 2016

    2 pagesAD01

    Registered office address changed from * Salen Acharacle Argyll PH36 4JN* on Oct 15, 2012

    2 pagesAD01

    Insolvency filing

    Insolvency:form 600 notice of appointment of liquidator
    1 pagesLIQ MISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jul 03, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2012

    Statement of capital on Jul 12, 2012

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    8 pagesAA

    Annual return made up to Jul 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    8 pagesAA

    Annual return made up to Jul 03, 2010 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    legacy

    3 pages363a

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

    8 pagesAA

    legacy

    5 pages363a

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

    8 pagesAA

    legacy

    7 pages363s

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

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Jul 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of R & M GEORGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Maria
    Salen
    PH36 4JN Acharacle
    Argyll
    Secretary
    Salen
    PH36 4JN Acharacle
    Argyll
    BritishShellfish Merchant1410830001
    GEORGE, Maria
    Salen
    PH36 4JN Acharacle
    Argyll
    Director
    Salen
    PH36 4JN Acharacle
    Argyll
    ScotlandBritishShellfish Merchant1410830001
    GEORGE, Rodney
    Salen
    PH36 4JN Acharacle
    Argyll
    Director
    Salen
    PH36 4JN Acharacle
    Argyll
    ScotlandBritishShellfish Merchant1195580001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does R & M GEORGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 04, 2000
    Delivered On Sep 19, 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
    • Hsbc Bank PLC
    Transactions
    • Sep 19, 2000Registration of a charge (410)

    Does R & M GEORGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2012Commencement of winding up
    Oct 18, 2016Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Hughes
    11/12 Newton Terrace
    Glasgow
    G3 7PJ
    practitioner
    11/12 Newton Terrace
    Glasgow
    G3 7PJ
    Notesscottish-insolvency-info

    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