R KINCAID & CO. LTD.

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

    Company NameR KINCAID & CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225566
    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 R KINCAID & CO. LTD.?

    • (7484) /

    Where is R KINCAID & CO. LTD. located?

    Registered Office Address
    7th Floor 90 St Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of R KINCAID & CO. LTD.?

    Previous Company Names
    Company NameFromUntil
    LEVENMILL LIMITEDNov 21, 2001Nov 21, 2001

    What are the latest accounts for R KINCAID & CO. LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2004

    What is the status of the latest annual return for R KINCAID & CO. LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for R KINCAID & CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    6 pages4.17(Scot)

    Registered office address changed from * Caledonia House 89 Seaward Street Glasgow G41 1HJ* on May 28, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    3 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    5 pages410(Scot)

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2002

    3 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of R KINCAID & CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINCAID, Vivian
    East Mill
    Formakin Estate, Houston Road
    PA7 5NX Bishopton
    Renfrewshire
    Secretary
    East Mill
    Formakin Estate, Houston Road
    PA7 5NX Bishopton
    Renfrewshire
    BritishAssistant114518300001
    KINCAID, Robert Russell
    East Mill
    Formakin
    PA7 5NX Bishopton
    Director
    East Mill
    Formakin
    PA7 5NX Bishopton
    ScotlandBritishDirector64146330001
    LARDNER, Steven
    30 Foxdale Drive
    Foxdale Park
    FK4 2FE Bonnybridge
    Stirlingshire
    Director
    30 Foxdale Drive
    Foxdale Park
    FK4 2FE Bonnybridge
    Stirlingshire
    BritishSales Director111657330001
    GILCHRIST, Iain
    12 Birchmount Court
    Forrest Street
    ML6 7BQ Airdrie
    Lanarkshire
    Secretary
    12 Birchmount Court
    Forrest Street
    ML6 7BQ Airdrie
    Lanarkshire
    BritishDirector70340840001
    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
    GILCHRIST, Iain
    12 Birchmount Court
    Forrest Street
    ML6 7BQ Airdrie
    Lanarkshire
    Director
    12 Birchmount Court
    Forrest Street
    ML6 7BQ Airdrie
    Lanarkshire
    BritishDirector70340840001
    KINCAID, William Lauder
    5 Craigholme
    PA6 7DB Houston
    Renfrewshire
    Director
    5 Craigholme
    PA6 7DB Houston
    Renfrewshire
    BritishDirector79393380001
    MCILROY, Maureen Ann
    2 Buttercup Path
    ML2 0PT Wishaw
    Lanarkshire
    Director
    2 Buttercup Path
    ML2 0PT Wishaw
    Lanarkshire
    BritishDirector105122830001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does R KINCAID & CO. LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 14, 2005
    Delivered On Jan 19, 2005
    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
    • Jan 19, 2005Registration of a charge (410)

    Does R KINCAID & CO. LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2006Commencement of winding up
    Apr 21, 2016Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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