ALDERBAY LIMITED

Overview

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

Registered Office Address	Allan House 25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

Filings
Date	Description	Document	Type
May 22, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 22, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Mar 05, 2009	legacy	1 pages	287

Jan 26, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Jan 26, 2009	Notice of winding up order	1 pages	4.2(Scot)

Jan 13, 2009	legacy	1 pages	287

Dec 23, 2008	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Apr 17, 2008	legacy	7 pages	363s

Feb 28, 2008	Total exemption small company accounts made up to Apr 30, 2007	8 pages	AA

May 09, 2007	legacy	2 pages	419a(Scot)
Mar 26, 2007	legacy	7 pages	363s
Nov 13, 2006	Total exemption small company accounts made up to Apr 30, 2006	8 pages	AA
Oct 28, 2006	Alterations to a floating charge	5 pages	466(Scot)
Oct 25, 2006	Alterations to a floating charge	5 pages	466(Scot)
Sep 21, 2006	legacy	3 pages	410(Scot)
Aug 18, 2006	legacy	3 pages	410(Scot)
Aug 09, 2006	legacy	7 pages	363s
Aug 09, 2006	legacy	pages	363(287)
Sep 26, 2005	Total exemption small company accounts made up to Feb 28, 2005	8 pages	AA
Sep 26, 2005	legacy	1 pages	225
Aug 05, 2005	legacy	2 pages	288a
Feb 01, 2005	legacy	6 pages	363s
Nov 05, 2004	Accounts for a small company made up to Feb 29, 2004	7 pages	AA
Aug 12, 2004	legacy	2 pages	288b
Feb 23, 2004	legacy	8 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL RIDDELL BREEZE PATERSON 80 St Vincent Street G2 5UB Glasgow	Dec 01, 2003		Secretary	80 St Vincent Street G2 5UB Glasgow				79369080002
CRAIG, Kenneth John 16 Graham Crescent G82 5JH Cardross Dunbartonshire	Aug 01, 2005		Director	16 Graham Crescent G82 5JH Cardross Dunbartonshire	Scotland	Scottish	1956-9	55253840003
FRASER, Alan Henderson 10 Downfield Gardens Bothwell G71 8UW Glasgow	Feb 15, 2002		Director	10 Downfield Gardens Bothwell G71 8UW Glasgow	Scotland	British	1956-10	325190002
FRASER, Alan Henderson 10 Downfield Gardens Bothwell G71 8UW Glasgow	Feb 15, 2002	Aug 01, 2004	Secretary	10 Downfield Gardens Bothwell G71 8UW Glasgow		British		325190002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 01, 2002	Feb 15, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 01, 2002	Feb 15, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 14, 2006 Delivered On Sep 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Sep 21, 2006Registration of a charge (410) Oct 28, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 16, 2006 Delivered On Aug 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 18, 2006Registration of a charge (410) Oct 25, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 05, 2002 Delivered On Mar 20, 2002	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 Mar 20, 2002Registration of a charge (410) May 09, 2007Statement of satisfaction of a charge in full or part (419a)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Maureen Elizabeth Leslie 201 West George Street Glasgow G2 2LW	provisional liquidator	201 West George Street Glasgow G2 2LW

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

UK Companies House
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