INGLIS ALLEN (UK) LIMITED

Overview

Company Name	INGLIS ALLEN (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC217238
Jurisdiction	Scotland
Date of Creation	Mar 23, 2001
Date of Cessation	Aug 16, 2011

Summary

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

What is the purpose of INGLIS ALLEN (UK) LIMITED?

(2215) /
(2222) /
(5164) /
(5248) /

Where is INGLIS ALLEN (UK) LIMITED located?

Registered Office Address	C/O Begbies Traynor Atholl Exchange 6 Canning Street EH3 8EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of INGLIS ALLEN (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (899) LIMITED	Mar 23, 2001	Mar 23, 2001

What are the latest accounts for INGLIS ALLEN (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for INGLIS ALLEN (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 16, 2011

Notice of final meeting of creditors

4 pages

4.17(Scot)

May 16, 2008

legacy

1 pages

287

Apr 25, 2007

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 25, 2007

Notice of winding up order

1 pages

4.2(Scot)

Mar 08, 2007

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Mar 08, 2007

legacy

1 pages

287

Jan 11, 2007

Full accounts made up to Aug 31, 2006

16 pages

Nov 08, 2006

legacy

2 pages

288a

Jun 30, 2006

Full accounts made up to Aug 31, 2005

16 pages

Apr 20, 2006

legacy

9 pages

363s

Feb 09, 2006

Memorandum and Articles of Association

12 pages

Feb 09, 2006

legacy

pages

88(2)R

Feb 09, 2006

legacy

pages

88(2)R

Feb 09, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 09, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 09, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

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

Feb 09, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 09, 2006

legacy

1 pages

123

Jan 12, 2006

legacy

2 pages

288a

Apr 21, 2005

legacy

9 pages

363s

Jan 28, 2005

Full accounts made up to Aug 31, 2004

20 pages

Nov 29, 2004

legacy

1 pages

123

Nov 29, 2004

legacy

2 pages

88(2)R

Nov 22, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of INGLIS ALLEN (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMB, Rhona Kathleen 2 Foodie Cottage Foodieash KY15 4PS Cupar Fife	Feb 03, 2003		Secretary	2 Foodie Cottage Foodieash KY15 4PS Cupar Fife		British		87333880001
BOWSTEAD, Graham John 14 Mavisbank KY13 8QR Kinross Kinross-Shire	Aug 20, 2001		Director	14 Mavisbank KY13 8QR Kinross Kinross-Shire		British	1955-12	1175630002
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Oct 31, 2003		Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	474360001
LAMB, Rhona Kathleen 2 Foodie Cottage Foodieash KY15 4PS Cupar Fife	Dec 22, 2005		Director	2 Foodie Cottage Foodieash KY15 4PS Cupar Fife		British	1956-5	87333880001
MCATEAR, Frank 76 Muirs KY13 8AY Kinross	Aug 20, 2001		Director	76 Muirs KY13 8AY Kinross		British	1960-3	70256290002
ROSS, Edmund 15 Methven Road KY1 1TS Kirkcaldy Fife	Oct 22, 2001		Director	15 Methven Road KY1 1TS Kirkcaldy Fife		British	1953-1	25182990001
ROWLAND, Kenneth 21 Bellevue Terrace EH7 4DS Edinburgh	Oct 16, 2006		Director	21 Bellevue Terrace EH7 4DS Edinburgh		British	1954-4	98874410001
BOWSTEAD, Graham John 14 Mavisbank KY13 8QR Kinross Kinross-Shire	Aug 20, 2001	Feb 03, 2003	Secretary	14 Mavisbank KY13 8QR Kinross Kinross-Shire		British		1175630002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 23, 2001	Aug 20, 2001	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
EDWARDS, Alan John 12 Armour Mews The Inches FK5 4FF Larbert	Aug 20, 2001	Feb 28, 2003	Director	12 Armour Mews The Inches FK5 4FF Larbert		British	1956-9	77760150001
HISLOP, Michael Macleod 24 House O'Hill Avenue Blackhall EH4 5DL Edinburgh	May 26, 2003	Oct 31, 2003	Director	24 House O'Hill Avenue Blackhall EH4 5DL Edinburgh	United Kingdom	British	1955-4	49317210001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 23, 2001	Aug 20, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001
D.W. DIRECTOR 2 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 23, 2001	Aug 20, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021320001

View Detailed Information on Officers and People with Significant Control

Does INGLIS ALLEN (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 30, 2001 Delivered On Sep 07, 2001	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 Inglis Allen (Scotland) Limited
	Transactions Sep 07, 2001Registration of a charge (410) Sep 19, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Aug 22, 2001 Delivered On Sep 03, 2001	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 Sep 03, 2001Registration of a charge (410) Sep 19, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does INGLIS ALLEN (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2011	Conclusion of winding up
Apr 12, 2007	Petition date
Apr 12, 2007	Commencement of winding up
Aug 16, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo Finlay House, 10-14 West Nile Street G1 2PP Glasgow	provisional liquidator	Finlay House, 10-14 West Nile Street G1 2PP Glasgow
Ian Scott Mcgregor Begbies Traynor 2nd Floor, Finaly House G1 2PP 10-14 West Nile Street Glasgow	provisional liquidator	Begbies Traynor 2nd Floor, Finaly House G1 2PP 10-14 West Nile Street 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