126/132 HIGH STREET (ELGIN) (NO.1) LIMITED

Overview

Company Name	126/132 HIGH STREET (ELGIN) (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226218
Jurisdiction	Scotland
Date of Creation	Dec 12, 2001
Date of Cessation	Nov 11, 2021

Summary

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

What is the purpose of 126/132 HIGH STREET (ELGIN) (NO.1) LIMITED?

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

Where is 126/132 HIGH STREET (ELGIN) (NO.1) LIMITED located?

Registered Office Address	319 St Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for 126/132 HIGH STREET (ELGIN) (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for 126/132 HIGH STREET (ELGIN) (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 2021

Final account prior to dissolution in a winding-up by the court

26 pages

WU15(Scot)

Feb 18, 2019

Insolvency court order

Court order INSOLVENCY:Removal of Robert Andrew Croxen as liquidator and Appointment of joint replacement liquidator Stephen John Absolom on 11/12/2018.

2 pages

LIQ MISC OC

Oct 31, 2016

Registered office address changed from C/O Kpmg Llp, 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 31, 2016

2 pages

AD01

Jul 20, 2015

Registered office address changed from Mr a E Bude C/O 8 Orchard Drive, Giffnock Glasgow G46 7NR to C/O Kpmg Llp, 191 West George Street Glasgow G2 2LJ on Jul 20, 2015

2 pages

AD01

Jul 17, 2015

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 17, 2015

Notice of winding up order

2 pages

4.2(Scot)

Feb 26, 2015

Court order

Order of court - dissolution void

1 pages

OC-DV

Aug 01, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 11, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 10, 2013

Total exemption small company accounts made up to Dec 31, 2012

11 pages

Feb 15, 2013

Annual return made up to Dec 12, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2013	Statement of capital on Feb 15, 2013 Capital: GBP 1	SH01

Oct 01, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Mar 02, 2012

Annual return made up to Dec 12, 2011 with full list of shareholders

6 pages

AR01

Sep 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Feb 14, 2011

Annual return made up to Dec 12, 2010 with full list of shareholders

5 pages

AR01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Apr 19, 2010

Annual return made up to Dec 12, 2009 with full list of shareholders

5 pages

AR01

Sep 24, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Jul 28, 2009

legacy

3 pages

363a

Nov 24, 2008

legacy

3 pages

363a

Oct 22, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Nov 07, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Oct 16, 2007

legacy

1 pages

288a

Oct 08, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of 126/132 HIGH STREET (ELGIN) (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOE, Etelka 4 Queensway NW4 2TN London	Apr 12, 2002		Secretary	4 Queensway NW4 2TN London		British		Secretary	4921440001
NOE, Etelka 4 Queensway NW4 2TN London	Apr 12, 2002		Director	4 Queensway NW4 2TN London	United Kingdom	British	1929-8	Secretary	4921440001
NOE, Philip Martin 97 Bridge Lane NW11 0EE London	Sep 25, 2007		Director	97 Bridge Lane NW11 0EE London	United Kingdom	British	1964-4	Director	156342420001
NOE, Salomon 4 Queens Way NW4 2TN London	Apr 12, 2002		Director	4 Queens Way NW4 2TN London	England	British	1930-12	Company Director	75651290001
FOWLIE, Frank Alexander 18 Woodburn Terrace EH10 4SJ Edinburgh	Dec 12, 2001	Jan 15, 2002	Secretary	18 Woodburn Terrace EH10 4SJ Edinburgh		British		Solicitor	79373100001
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian	Jan 15, 2002	Apr 12, 2002	Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian					65770370001
BROWN, Stewart David 6 Moat Place EH14 1NY Edinburgh Midlothian	Dec 12, 2001	Jan 15, 2002	Director	6 Moat Place EH14 1NY Edinburgh Midlothian		British	1973-6	Solicitor	77509780001
COUPE, Ernest Peter 8 Blackbarony Road EH16 5QP Edinburgh Scotland	Jan 15, 2002	Apr 12, 2002	Director	8 Blackbarony Road EH16 5QP Edinburgh Scotland		British	1946-5	Surveyor	38314970001
FOWLIE, Frank Alexander 18 Woodburn Terrace EH10 4SJ Edinburgh	Dec 12, 2001	Jan 15, 2002	Director	18 Woodburn Terrace EH10 4SJ Edinburgh		British	1976-5	Solicitor	79373100001
HARDIE, Graham David 14 Knowesley Park EH41 3TB Haddington East Lothian	Jan 15, 2002	Apr 12, 2002	Director	14 Knowesley Park EH41 3TB Haddington East Lothian		British	1961-8	Surveyor	62072280002
MACKIE, Colin Mathison 5 Wellington Terrace ML11 7QQ Lanark	Jan 15, 2002	Apr 12, 2002	Director	5 Wellington Terrace ML11 7QQ Lanark	Scotland	British	1953-11	Investment Director	36377590001

View Detailed Information on Officers and People with Significant Control

Does 126/132 HIGH STREET (ELGIN) (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Sep 25, 2002 Delivered On Oct 03, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 126/132 high street, elgin.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Oct 03, 2002Registration of a charge (410)
Standard security	Created On Apr 29, 2002 Delivered On May 13, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 126/132 high street, elgin.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions May 13, 2002Registration of a charge (410)

View Detailed Information on Charges

Does 126/132 HIGH STREET (ELGIN) (NO.1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2021	Conclusion of winding up
Jul 07, 2015	Petition date
Jul 07, 2015	Commencement of winding up
Nov 11, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Robert Andrew Croxen 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Dec 11, 2018
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

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.
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