ANNIE ARMSTRONGS LIMITED

Overview

Company Name	ANNIE ARMSTRONGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212957
Jurisdiction	Scotland
Date of Creation	Nov 17, 2000
Date of Cessation	Jun 15, 2012

Summary

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

What is the purpose of ANNIE ARMSTRONGS LIMITED?

(5540) /

Where is ANNIE ARMSTRONGS LIMITED located?

Registered Office Address	19 Letham Drive Newlands G43 2SL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ANNIE ARMSTRONGS LIMITED?

Previous Company Names
Company Name	From	Until
COCO SHELL 150 LTD.	Nov 17, 2000	Nov 17, 2000

What are the latest accounts for ANNIE ARMSTRONGS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2003

What are the latest filings for ANNIE ARMSTRONGS LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2012

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jan 09, 2006

legacy

2 pages

88(2)R

Apr 04, 2005

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Oct 27, 2004

legacy

8 pages

363s

Aug 13, 2004

legacy

1 pages

288b

Aug 13, 2004

legacy

1 pages

288a

Aug 13, 2004

Total exemption small company accounts made up to Nov 30, 2003

4 pages

Apr 28, 2004

legacy

5 pages

410(Scot)

Mar 15, 2004

legacy

5 pages

410(Scot)

Nov 04, 2003

legacy

8 pages

363s

Sep 01, 2003

legacy

5 pages

410(Scot)

Aug 05, 2003

legacy

6 pages

410(Scot)

Jul 29, 2003

Certificate of change of name

Company name changed coco shell 150 LTD.\certificate issued on 29/07/03

2 pages

CERTNM

Jul 25, 2003

Total exemption small company accounts made up to Nov 30, 2002

2 pages

Jul 25, 2003

legacy

2 pages

288a

Jul 25, 2003

legacy

2 pages

88(2)R

Jul 25, 2003

legacy

1 pages

123

Jul 25, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 25, 2003

legacy

1 pages

287

Jul 25, 2003

legacy

1 pages

288b

Jun 21, 2003

legacy

1 pages

288b

Jun 21, 2003

legacy

1 pages

288b

Jun 11, 2003

legacy

2 pages

288a

Jun 11, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of ANNIE ARMSTRONGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROWN, Katharine Marion 29 Craigflower Gardens G53 7XY Glasgow	Jul 23, 2003		Secretary	29 Craigflower Gardens G53 7XY Glasgow		British		92231140001
CROWN, Kenneth Robert 19 Letham Drive G43 2SL Glasgow	Jul 23, 2003		Secretary	19 Letham Drive G43 2SL Glasgow		British		41098060002
CROWN, Katharine Marion 29 Craigflower Gardens G53 7XY Glasgow	Jul 23, 2003		Director	29 Craigflower Gardens G53 7XY Glasgow		British	1939-2	92231140001
CROWN, Kenneth Robert 19 Letham Drive G43 2SL Glasgow	Jul 23, 2003		Director	19 Letham Drive G43 2SL Glasgow	Scotland	British	1968-10	41098060002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 17, 2000	Jul 03, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CO SECRETARIES LIMITED Cannons Law Partnership 30 George Square G2 1EG Glasgow Lanarkshire	Jul 03, 2001	Jul 23, 2003	Secretary	Cannons Law Partnership 30 George Square G2 1EG Glasgow Lanarkshire				69598860001
GRAY, Daniel Flat 3/2, 780 Tollcross Road G32 8TY Glasgow	Jul 03, 2001	Jul 31, 2004	Director	Flat 3/2, 780 Tollcross Road G32 8TY Glasgow		British	1958-7	76893300003
HUGHES, Barry 5 Juniper Avenue PA11 3NS Bridge Of Weir Renfrewshire	Jun 10, 2003	Jun 18, 2003	Director	5 Juniper Avenue PA11 3NS Bridge Of Weir Renfrewshire	Scotland	British	1978-11	102818190001
KENNEDY, Henry No1 The Glebe Bothwell G71 8AG Glasgow Lanarkshire	Jun 10, 2003	Jun 18, 2003	Director	No1 The Glebe Bothwell G71 8AG Glasgow Lanarkshire	Scotland	Scottish	1965-7	63751740001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 17, 2000	Jul 03, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does ANNIE ARMSTRONGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 21, 2004 Delivered On Apr 28, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects situated and known as 1444, 1446, 1448, 1450 and 1452 gallowgate, glasgow and 1456 gallowgate, glasgow (title number GLA155192).
	Persons Entitled Carlsberg (UK) Scotland Limited
	Transactions Apr 28, 2004Registration of a charge (410)
Bond & floating charge	Created On Feb 23, 2004 Delivered On Mar 15, 2004	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 Carlsberg-Tetley Scotland Limited
	Transactions Mar 15, 2004Registration of a charge (410)
Standard security	Created On Aug 15, 2003 Delivered On Sep 01, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 1450,1452,1454 & 1456 gallowgate, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 01, 2003Registration of a charge (410)
Floating charge	Created On Jul 31, 2003 Delivered On Aug 05, 2003	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 Clydesdale Bank Public Limited Company
	Transactions Aug 05, 2003Registration of a charge (410)

View Detailed Information on Charges

Does ANNIE ARMSTRONGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2012	Dissolved on
Mar 13, 2012	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Douglas Brown Jackson Allan House 25 Bothwell Street G2 6NL Glasgow	provisional liquidator	Allan House 25 Bothwell Street G2 6NL Glasgow

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