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CSE (FINLAY HOUSE) LIMITED

CSE (FINLAY HOUSE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCSE (FINLAY HOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221972
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CSE (FINLAY HOUSE) LIMITED?

    • (7012) /
    • (7020) /

    Where is CSE (FINLAY HOUSE) LIMITED located?

    Registered Office Address
    c/o CITY SITE ESTATES PLC
    2nd Floor 145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSE (FINLAY HOUSE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for CSE (FINLAY HOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Sep 30, 2009

    		13 pagesAA

    Director's details changed for Richard Gilliland on May 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Thomas James Mccain on May 01, 2010

    		2 pagesCH01

    Director's details changed for Louis Melville Goodman on May 01, 2010

    		2 pagesCH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2010

    Statement of capital on Apr 23, 2010

    • Capital: GBP 2
    		SH01

    Full accounts made up to Sep 30, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Sep 30, 2007

    		13 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages288a

    Full accounts made up to Sep 30, 2006

    		14 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Sep 30, 2005

    		14 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages419a(Scot)

    legacy

    		2 pages363s

    Full accounts made up to Sep 30, 2004

    		14 pagesAA

    Full accounts made up to Sep 30, 2003

    		15 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(287)
    View All Filings

    Who are the officers of CSE (FINLAY HOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Stephen Michael
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		Secretary
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		British35517810003
    GILLILAND, Richard
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish859170006
    GOODMAN, Louis Melville
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish455300002
    MCCAIN, Thomas James
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritish83713150001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does CSE (FINLAY HOUSE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 24, 2001
    Delivered On Oct 04, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground on the east side of west nile street, glasgow containing 1,434 square yards and 6 square feet with the subjects now known as finlay house, 10 to 24 west nile street, glasgow erected thereon.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 04, 2001Registration of a charge (410)
    • Feb 03, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Sep 03, 2001
    Delivered On Sep 11, 2001
    		Outstanding
    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
    • Sep 11, 2001Registration of a charge (410)
    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.
    • license: CC0