GLENROTHES HIRE LIMITED

GLENROTHES HIRE LIMITED

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

    Company NameGLENROTHES HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228407
    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 GLENROTHES HIRE LIMITED?

    • (7134) /

    Where is GLENROTHES HIRE LIMITED located?

    Registered Office Address
    12 Edison House Fullerton Road
    KY7 5QR Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENROTHES HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for GLENROTHES HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Insolvency court order

    Court order insolvency:remove john hugh ferris and appoint david forbes rutherford as liquidator
    2 pagesLIQ MISC OC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2011

    LRESEX

    Registered office address changed from 5 Melvich Place Glenrothes KY6 2PH on Feb 03, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    8 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2010

    Statement of capital on Mar 19, 2010

    • Capital: GBP 3
    SH01

    Director's details changed for Paul Anthony Crosby on Oct 06, 2009

    2 pagesCH01

    Director's details changed for Suzzanne Milne on Oct 06, 2009

    2 pagesCH01

    Secretary's details changed for Suzzanne Milne on Oct 06, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    3 pages363s

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

    7 pagesAA

    legacy

    6 pages410(Scot)

    legacy

    7 pages363s

    legacy

    pages363(288)

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

    7 pagesAA

    Who are the officers of GLENROTHES HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Suzzanne
    5 Melvich Place
    Glenrothes
    KY6 2PH
    Secretary
    5 Melvich Place
    Glenrothes
    KY6 2PH
    British80751240001
    CROSBY, Paul Anthony
    5 Melvich Place
    Glenrothes
    KY6 2PH
    Director
    5 Melvich Place
    Glenrothes
    KY6 2PH
    ScotlandBritish80751080001
    MILNE, Suzzanne
    5 Melvich Place
    Glenrothes
    KY6 2PH
    Director
    5 Melvich Place
    Glenrothes
    KY6 2PH
    ScotlandBritish80751240001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    ILIFF, Raymond
    29 Watson Street
    KY4 8ND Cowdenbeath
    Fife
    Director
    29 Watson Street
    KY4 8ND Cowdenbeath
    Fife
    British80751130001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does GLENROTHES HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 14, 2004
    Delivered On Feb 20, 2004
    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
    • Feb 20, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Jun 12, 2002
    Delivered On Jun 21, 2002
    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
    • Jun 21, 2002Registration of a charge (410)

    Does GLENROTHES HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2013Dissolved on
    Jan 12, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Forbes Rutherford
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    practitioner
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    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