CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED

Overview

Company Name	CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213980
Jurisdiction	Scotland
Date of Creation	Dec 19, 2000
Date of Cessation	Dec 13, 2010

Summary

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

What is the purpose of CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED?

(7487) /

Where is CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (742) LIMITED	Dec 19, 2000	Dec 19, 2000

What are the latest accounts for CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2002

What are the latest filings for CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2010

Notice of final meeting of creditors

2 pages

4.17(Scot)

Nov 02, 2009

Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on Nov 02, 2009

2 pages

AD01

May 15, 2006

legacy

1 pages

287

Sep 10, 2004

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 10, 2004

Notice of winding up order

1 pages

4.2(Scot)

Sep 01, 2004

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Sep 02, 2003

legacy

9 pages

410(Scot)

Jul 01, 2003

Accounts for a small company made up to Aug 31, 2002

6 pages

Feb 14, 2003

Accounts for a small company made up to Aug 31, 2001

6 pages

Feb 11, 2003

legacy

9 pages

363s

Feb 11, 2003

legacy

pages

363(288)

Sep 17, 2002

legacy

6 pages

410(Scot)

Aug 16, 2002

legacy

1 pages

225

Jan 29, 2002

legacy

8 pages

363s

Feb 01, 2001

legacy

2 pages

88(2)R

Feb 01, 2001

Memorandum and Articles of Association

17 pages

Feb 01, 2001

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of Memorandum of Association	SRES01

Feb 01, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Feb 01, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Feb 01, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Feb 01, 2001

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of Memorandum of Association	SRES01

Feb 01, 2001

legacy

1 pages

123

Feb 01, 2001

legacy

2 pages

288a

Feb 01, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Stephen Malcolm 5 Carriagehill Drive PA2 6JG Paisley Renfrewshire	Jan 26, 2001		Secretary	5 Carriagehill Drive PA2 6JG Paisley Renfrewshire		British		62668640003
BARROWMAN, Clifford 1 Patersons Laun Balmore Village G64 4AN Glasgow	Jan 26, 2001		Director	1 Patersons Laun Balmore Village G64 4AN Glasgow	United Kingdom	British	1962-11	78380130001
GRIMES, Ewen Cameron Riverside Cottage Riverside Terrace Busby G76 8EA Glasgow	Jan 26, 2001		Director	Riverside Cottage Riverside Terrace Busby G76 8EA Glasgow		British	1961-7	57045040001
GUTHRIE, George David The Coach House Townend KA1 5QL Symington Ayrshire Scotland	Jan 26, 2001		Director	The Coach House Townend KA1 5QL Symington Ayrshire Scotland	Scotland	British	1956-9	48269170001
MURPHY, Stephen Malcolm 5 Carriagehill Drive PA2 6JG Paisley Renfrewshire	Jan 26, 2001		Director	5 Carriagehill Drive PA2 6JG Paisley Renfrewshire	Scotland	British	1966-3	62668640003
BURNESS 242 West George Street G2 4QY Glasgow	Dec 19, 2000	Jan 26, 2001	Nominee Secretary	242 West George Street G2 4QY Glasgow				900020360001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 19, 2000	Jan 26, 2001	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Does CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 27, 2003 Delivered On Sep 02, 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 The Royal Bank Ofscotland Conmmercial Services Limited
	Transactions Sep 02, 2003Registration of a charge (410)
Bond & floating charge	Created On Sep 11, 2002 Delivered On Sep 17, 2002	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 Sep 17, 2002Registration of a charge (410)

View Detailed Information on Charges

Does CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2010	Dissolved on
Aug 19, 2004	Petition date
Aug 31, 2010	Conclusion of winding up
Aug 19, 2004	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Laurie Kathrine Manson Kintyre House 209 West George Street Glasgow	provisional liquidator	Kintyre House 209 West George Street Glasgow
Jb Bruce Cartwright Kintyre House 209 West George Street G2 2LW Glasgow	provisional liquidator	Kintyre House 209 West George Street G2 2LW 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.
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