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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on Nov 02, 2009 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
legacy | 9 pages | 410(Scot) | ||||||||||
Accounts for a small company made up to Aug 31, 2002 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2001 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 6 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 123 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Stephen Malcolm | Secretary | 5 Carriagehill Drive PA2 6JG Paisley Renfrewshire | British | Company Director | 62668640003 | |||||
| BARROWMAN, Clifford | Director | 1 Patersons Laun Balmore Village G64 4AN Glasgow | United Kingdom | British | Company Director | 78380130001 | ||||
| GRIMES, Ewen Cameron | Director | Riverside Cottage Riverside Terrace Busby G76 8EA Glasgow | British | Company Director | 57045040001 | |||||
| GUTHRIE, George David | Director | The Coach House Townend KA1 5QL Symington Ayrshire Scotland | Scotland | British | Company Director | 48269170001 | ||||
| MURPHY, Stephen Malcolm | Director | 5 Carriagehill Drive PA2 6JG Paisley Renfrewshire | Scotland | British | Company Director | 62668640003 | ||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED have any 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
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Transactions
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| 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
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Transactions
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Does CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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