JOHN HYSLOP (CALEDONIA) LTD.

Overview

Company Name	JOHN HYSLOP (CALEDONIA) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC215824
Jurisdiction	Scotland
Date of Creation	Feb 15, 2001
Date of Cessation	Nov 11, 2011

Summary

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

What is the purpose of JOHN HYSLOP (CALEDONIA) LTD.?

(7487) /

Where is JOHN HYSLOP (CALEDONIA) LTD. located?

Registered Office Address	George House 56 North Hanover Street G1 2AD Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN HYSLOP (CALEDONIA) LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for JOHN HYSLOP (CALEDONIA) LTD.?

Filings
Date	Description	Document	Type
Nov 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 22, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 14, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 08, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 06, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 11, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 04, 2008	Total exemption full accounts made up to Jul 31, 2007	7 pages	AA

Jan 10, 2008	legacy	1 pages	287
Sep 07, 2007	Total exemption full accounts made up to Jul 31, 2006	11 pages	AA
Mar 02, 2007	legacy	7 pages	363s
Mar 02, 2007	legacy	pages	363(288)
Mar 02, 2007	legacy	pages	363(287)
Mar 02, 2007	legacy	pages	363(353)
Aug 01, 2006	Amended accounts made up to Jul 31, 2005	11 pages	AAMD
Jun 07, 2006	Total exemption full accounts made up to Jul 31, 2005	11 pages	AA
Mar 30, 2006	legacy	3 pages	410(Scot)
Feb 16, 2006	legacy	7 pages	363s
Feb 16, 2006	legacy	pages	363(288)
Sep 15, 2005	Total exemption full accounts made up to Jul 31, 2004	12 pages	AA
Aug 26, 2005	legacy	2 pages	288a
Aug 19, 2005	legacy	6 pages	363s
Sep 01, 2004	Total exemption full accounts made up to Jul 31, 2003	12 pages	AA
Jun 17, 2004	legacy	5 pages	410(Scot)
May 19, 2004	legacy	4 pages	419a(Scot)
May 19, 2004	legacy	4 pages	419a(Scot)

View All Filings

Who are the officers of JOHN HYSLOP (CALEDONIA) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYSLOP, Ross 132 Hyndford Road ML11 9AU Lanark	Feb 20, 2001		Secretary	132 Hyndford Road ML11 9AU Lanark		British		74571710003
HYSLOP, John 15 Mason Haugh Rise Burghead IV30 5WW Nr Elgin	Feb 20, 2001		Director	15 Mason Haugh Rise Burghead IV30 5WW Nr Elgin	United Kingdom	British	1951-2	127904860001
HYSLOP, Ross 132 Hyndford Road ML11 9AU Lanark	Aug 17, 2005		Director	132 Hyndford Road ML11 9AU Lanark		British	1972-11	74571710003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 15, 2001	Feb 20, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 15, 2001	Feb 20, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does JOHN HYSLOP (CALEDONIA) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 22, 2006 Delivered On Mar 30, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at carlisle road, crawford, lanarkshire extending to 2890 square metres known generally as crawford mains, crawford.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 30, 2006Registration of a charge (410)
Standard security	Created On Jun 08, 2004 Delivered On Jun 17, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot south of howgate road, roberton, county of lanark.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 17, 2004Registration of a charge (410)
Standard security	Created On Oct 09, 2003 Delivered On Oct 15, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 2/2, 13 broomhill avenue, glasgow --title number GLA63961.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 15, 2003Registration of a charge (410) May 19, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 13, 2002 Delivered On Nov 19, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Land lying to the north of boat road, biggar (title number LAN130766).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 19, 2002Registration of a charge (410) May 19, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 21, 2002 Delivered On Oct 30, 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 Clydesdale Bank Public Limited Company
	Transactions Oct 30, 2002Registration of a charge (410)
Standard security	Created On Jan 17, 2002 Delivered On Jan 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 8A abington road, symington, biggar.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 25, 2002Registration of a charge (410) May 19, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 11, 2001 Delivered On Jun 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 6/10 abington road, symington.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 20, 2001Registration of a charge (410) May 19, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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