STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED

Overview

Company Name	STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223865
Jurisdiction	Scotland
Date of Creation	Oct 02, 2001
Date of Cessation	Nov 14, 2013

Summary

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

What is the purpose of STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED located?

Registered Office Address	c/o KMPG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1081 LIMITED	Oct 02, 2001	Oct 02, 2001

What are the latest accounts for STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 14, 2013

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jun 14, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 14, 2012

Notice of winding up order

1 pages

4.2(Scot)

Jun 06, 2012

Registered office address changed from Phoenix House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on Jun 06, 2012

2 pages

AD01

Oct 13, 2011

Annual return made up to Oct 02, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2011	Statement of capital on Oct 13, 2011 Capital: GBP 473,850	SH01

Apr 12, 2011

Accounts for a small company made up to Sep 30, 2010

5 pages

Oct 12, 2010

Annual return made up to Oct 02, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2010

Accounts for a small company made up to Sep 30, 2009

5 pages

Dec 09, 2009

Annual return made up to Oct 02, 2009 with full list of shareholders

5 pages

AR01

Jul 31, 2009

Accounts for a small company made up to Sep 30, 2008

6 pages

Apr 21, 2009

legacy

1 pages

CAP-MDSC

Apr 21, 2009

legacy

1 pages

SH20

Apr 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 21, 2009

legacy

1 pages

CAP-SS

Oct 07, 2008

legacy

3 pages

363a

Oct 07, 2008

legacy

1 pages

288c

Jun 16, 2008

Accounts for a small company made up to Sep 30, 2007

8 pages

Oct 02, 2007

legacy

2 pages

363a

Jul 31, 2007

Accounts for a small company made up to Sep 30, 2006

7 pages

Dec 04, 2006

legacy

1 pages

225

Oct 13, 2006

Full accounts made up to Feb 28, 2006

12 pages

Oct 02, 2006

legacy

2 pages

363a

Sep 08, 2006

legacy

2 pages

419a(Scot)

Sep 08, 2006

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHIELDS, Charles Anthony Ecus 10 Laurelhill Place FK8 2JH Stirling	Feb 01, 2002		Secretary	Ecus 10 Laurelhill Place FK8 2JH Stirling		British			75743930001
HILL, Rosemary 51 Blantyre Road Bothwell G71 8PJ Glasgow	Jun 21, 2005		Director	51 Blantyre Road Bothwell G71 8PJ Glasgow	United Kingdom	British	1961-5	Director	50013000004
HILL, William Dale 51 Blantyre Road Bothwell G71 8PJ Glasgow	Feb 01, 2002		Director	51 Blantyre Road Bothwell G71 8PJ Glasgow	United Kingdom	British	1958-4	Company Director	59706640004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 02, 2001	Feb 01, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DEVINE, Paul John Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian	Jun 30, 2004	Mar 15, 2005	Director	Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian		British	1963-7	Company Director	43368870002
ELLISON, Linda 17 New Edinburgh Road Uddingston G71 6BT Glasgow	Feb 06, 2002	Oct 16, 2002	Director	17 New Edinburgh Road Uddingston G71 6BT Glasgow	Scotland	British	1957-2	Finance Director	37282170001
MACKAY, Alasdair 88 Cammo Grove EH4 8HD Edinburgh	Feb 06, 2002	Jun 30, 2004	Director	88 Cammo Grove EH4 8HD Edinburgh	United Kingdom	British	1948-11	Director	1087250001
WOODBURN, Pamela 102 Polwarth Terrace EH11 1NN Edinburgh Midlothian	Oct 16, 2002	Jun 21, 2005	Director	102 Polwarth Terrace EH11 1NN Edinburgh Midlothian	Scotland	British	1958-4	Director	67596450001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 02, 2001	Feb 01, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Jul 05, 2005 Delivered On Jul 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The rents due under the leases of all and whole of the subjects at strathclyde business park, bellshill known as avondale house.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2005Registration of a charge (410) Sep 08, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 11, 2002 Delivered On Mar 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at strathclyde business park, bellshill lying to the north west of phoenix crescent, strathclyde business park, bellshill extending to 0.986 hectare.
	Persons Entitled Strathclyde Business Park (Developments) Limited
	Transactions Mar 25, 2002Registration of a charge (410) Sep 08, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 11, 2002 Delivered On Mar 19, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground at strathclyde business park, bellshill lying to the north of phoenix crescent, strathclyde business park, bellshill and extending to 0.986 hectares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 19, 2002Registration of a charge (410) Sep 08, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 22, 2002 Delivered On Feb 28, 2002	Satisfied	Amount secured All sums due or to become due in terms of a facility agreement between the governor and company of the bank of scotland and the company dated 22 february 2002
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 28, 2002Registration of a charge (410) Mar 04, 2002Alteration to a floating charge (466 Scot) Sep 07, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2013	Dissolved on
May 28, 2012	Petition date
Jul 31, 2013	Conclusion of winding up
May 28, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ 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