VANGUARD (SITE SERVICES) LIMITED

Overview

Company Name	VANGUARD (SITE SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213814
Jurisdiction	Scotland
Date of Creation	Dec 14, 2000
Date of Cessation	Sep 06, 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 VANGUARD (SITE SERVICES) LIMITED?

(7450) /

Where is VANGUARD (SITE SERVICES) LIMITED located?

Registered Office Address	c/o DELOITTE Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What are the latest filings for VANGUARD (SITE SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2012

Notice of final meeting of creditors

4 pages

4.17(Scot)

Sep 10, 2010

Registered office address changed from Unit 2B 8 Eagle Street Craighall Business Park Glasgow G4 9XA on Sep 10, 2010

2 pages

AD01

Sep 10, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 10, 2010

Notice of winding up order

1 pages

4.2(Scot)

Aug 25, 2010

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Aug 19, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve right to sell 18/08/2010	RES13

Feb 02, 2010

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

6 pages

Dec 30, 2009

Annual return made up to Dec 14, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2009	Statement of capital on Dec 30, 2009 Capital: GBP 100	SH01

Dec 30, 2009

Director's details changed for Mr Brian Smith on Dec 30, 2009

2 pages

CH01

Sep 04, 2009

legacy

2 pages

419a(Scot)

Sep 04, 2009

legacy

2 pages

419a(Scot)

Sep 04, 2009

legacy

2 pages

419a(Scot)

Feb 18, 2009

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

6 pages

Jan 22, 2009

legacy

4 pages

363a

Jan 22, 2009

legacy

1 pages

288b

Mar 18, 2008

legacy

4 pages

363a

Jan 24, 2008

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

6 pages

Apr 06, 2007

legacy

2 pages

419a(Scot)

Mar 29, 2007

legacy

3 pages

410(Scot)

Mar 29, 2007

legacy

3 pages

410(Scot)

Mar 22, 2007

Alterations to a floating charge

5 pages

466(Scot)

Mar 22, 2007

legacy

3 pages

363a

Mar 22, 2007

legacy

1 pages

353

Mar 21, 2007

legacy

1 pages

287

View All Filings

Who are the officers of VANGUARD (SITE SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Lesley Ann 140 Henderland Road Bearsden G61 1JA Glasgow Lanarkshire	Mar 26, 2004		Secretary	140 Henderland Road Bearsden G61 1JA Glasgow Lanarkshire		British		92986350001
SMITH, Brian 140 Henderland Road Bearsden G61 1JA Glasgow Lanarkshire	Dec 14, 2000		Director	140 Henderland Road Bearsden G61 1JA Glasgow Lanarkshire	Scotland	Scottish	1959-4	92986360001
BARRAL, Colin George Ardoch Lodge Eaglesham G76 0PL Glasgow Lanarkshire	Jan 24, 2001	Jun 27, 2002	Secretary	Ardoch Lodge Eaglesham G76 0PL Glasgow Lanarkshire		British		127071240001
FINDLAY, Christine 43 Lindsay Terrace Lennoxtown G66 7EQ Glasgow	Dec 14, 2000	Jan 24, 2001	Secretary	43 Lindsay Terrace Lennoxtown G66 7EQ Glasgow		British		73479690001
MORRISON, Marion 21 Braidfauld Gardens G32 8PT Glasgow	Jun 27, 2002	Sep 18, 2002	Secretary	21 Braidfauld Gardens G32 8PT Glasgow		British		82841140001
BRECHIN TINDAL OATTS, SOLICITORS 48 St Vincent Street G2 5HS Glasgow	Sep 18, 2002	Dec 08, 2004	Secretary	48 St Vincent Street G2 5HS Glasgow				84734250001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Dec 14, 2000	Dec 14, 2000	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025560001
INGLIS, Donald Flat 2/1 82 Beith Street G11 6DQ Glasgow	Dec 14, 2000	Dec 23, 2003	Director	Flat 2/1 82 Beith Street G11 6DQ Glasgow		British	1961-4	96758690002
SMITH, Lesley Ann 140 Henderland Road Bearsden G61 1JA Glasgow Lanarkshire	Mar 26, 2004	Jan 22, 2009	Director	140 Henderland Road Bearsden G61 1JA Glasgow Lanarkshire	Scotland	British	1968-5	92986350001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Dec 14, 2000	Dec 14, 2000	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Does VANGUARD (SITE SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 24, 2007 Delivered On Mar 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming unit 2B, craighall business park, glasgow GLA191462.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 29, 2007Registration of a charge (410)
Standard security	Created On Mar 24, 2007 Delivered On Mar 29, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming 146 argyle street, glasgow GLA58231.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 29, 2007Registration of a charge (410) Sep 02, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 08, 2007 Delivered On Jan 18, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 2B craighall business park port dundas glasgow GLA191462.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 18, 2007Registration of a charge (410)
Standard security	Created On Jan 08, 2007 Delivered On Jan 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 146 argyle street glasgow GLA58232.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 18, 2007Registration of a charge (410) Sep 02, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 20, 2006 Delivered On Nov 22, 2006	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 Nov 22, 2006Registration of a charge (410)
Floating charge	Created On Nov 16, 2006 Delivered On Dec 06, 2006	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 Rbs Invoice Finance Limited
	Transactions Dec 06, 2006Registration of a charge (410) Mar 22, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Aug 02, 2004 Delivered On Aug 06, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 2ND floor west suite, 146 argyle street, glasgow (title number gla 58232).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 06, 2004Registration of a charge (410) Sep 02, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 13, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 2004Registration of a charge (410) Apr 06, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does VANGUARD (SITE SERVICES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2012	Dissolved on
Sep 03, 2010	Petition date
May 31, 2012	Conclusion of winding up
Sep 03, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Brian William Milne Lomond House 9 George Square G2 1QQ Glasgow	provisional liquidator	Lomond House 9 George Square G2 1QQ Glasgow
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	provisional liquidator	Deloitte Llp Lomond House, 9 G2 1QQ George Square 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