INGLISTON HOUSE STUD LIMITED

INGLISTON HOUSE STUD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINGLISTON HOUSE STUD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221246
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INGLISTON HOUSE STUD LIMITED?

    • (7487) /

    Where is INGLISTON HOUSE STUD LIMITED located?

    Registered Office Address
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INGLISTON HOUSE STUD LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLESTON HOUSE STUD LIMITEDOct 16, 2001Oct 16, 2001
    INGLESTON HORSE THERAPY LIMITED Jul 27, 2001Jul 27, 2001
    FIELDSHINE LIMITEDJul 16, 2001Jul 16, 2001

    What are the latest accounts for INGLISTON HOUSE STUD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2003

    What are the latest filings for INGLISTON HOUSE STUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP on Dec 03, 2015

    2 pagesAD01

    Registered office address changed from * C/O J Cunningham 2 Orchard Grove Kilmacolm Renfrewshire PA13 4HQ Scotland* on Aug 16, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from * Ingliston House Estate Old Greenock Road Bishopton Renfrewshire, PA7 5PA* on Apr 27, 2012

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    legacy

    4 pages410(Scot)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Accounts for a small company made up to Jul 31, 2003

    7 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Full accounts made up to Jul 31, 2002

    12 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 14, 2002

    legacy

    363(288)

    legacy

    1 pages287

    Who are the officers of INGLISTON HOUSE STUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Frederick Christopher
    Scammels Farm
    Tilehurst Lane
    RH5 4DZ Dorking
    Surrey
    Secretary
    Scammels Farm
    Tilehurst Lane
    RH5 4DZ Dorking
    Surrey
    British53836850004
    CAMPBELL, Claire
    Ingliston House
    Old Greenock Road
    PA7 5PA Bishopton
    Renfrewshire
    Director
    Ingliston House
    Old Greenock Road
    PA7 5PA Bishopton
    Renfrewshire
    BritishCompany Director98208790001
    HALLBRIDGE CONSULTING LIMITED
    Paper Mews Court
    284 High Street
    RH4 1QT Dorking
    Surrey
    Secretary
    Paper Mews Court
    284 High Street
    RH4 1QT Dorking
    Surrey
    80194520002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ARNOLD, Anthony Charles David
    11 Clyde Road
    SM6 8PZ Wallington
    Surrey
    Director
    11 Clyde Road
    SM6 8PZ Wallington
    Surrey
    BritishCompany Director54368040001
    FOREMAN, Frederick Christopher
    Scammels Farm
    Tilehurst Lane
    RH5 4DZ Dorking
    Surrey
    Director
    Scammels Farm
    Tilehurst Lane
    RH5 4DZ Dorking
    Surrey
    United KingdomBritishBarrister53836850004
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does INGLISTON HOUSE STUD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 09, 2005
    Delivered On Mar 16, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on north east and south west sides of old greenock road, bishopton REN60486.
    Persons Entitled
    • Commercial First Mortgages Limited
    Transactions
    • Mar 16, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Oct 26, 2004
    Delivered On Nov 03, 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
    • Nov 03, 2004Registration of a charge (410)
    • Feb 17, 2007Statement of satisfaction of a charge in full or part (419a)

    Does INGLISTON HOUSE STUD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2012Commencement of winding up
    Jun 25, 2021Dissolved on
    Jul 31, 2012Petition date
    Feb 05, 2021Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Simpson
    69 Buchanan Street
    G1 3HL Glasgow
    practitioner
    69 Buchanan Street
    G1 3HL Glasgow
    Notesscottish-insolvency-info

    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