G & S RESTAURANTS LIMITED

Overview

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

Registered Office Address	3 Dunure Place KA3 6FA Kilmarnock Ayrshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

Annual Return

Last Annual Return	Mar 26, 2009

Filings
Date	Description	Document	Type
Sep 29, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 29, 2015	Notice of final meeting of creditors	3 pages	4.17(Scot)

Feb 25, 2011	Court order notice of winding up	1 pages	CO4.2(Scot)

Feb 25, 2011	Notice of winding up order	1 pages	4.2(Scot)

Aug 18, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2010	legacy	3 pages	MG03s

Sep 02, 2009	Total exemption small company accounts made up to Jul 31, 2008	8 pages	AA

Aug 07, 2009	legacy	3 pages	363a

Aug 05, 2009	legacy	2 pages	288c

Nov 19, 2008	Total exemption small company accounts made up to Jul 31, 2007	7 pages	AA

Nov 12, 2008	legacy	1 pages	287

Apr 29, 2008	legacy	3 pages	410(Scot)

Apr 28, 2008	legacy	3 pages	363a

Feb 05, 2008	Total exemption small company accounts made up to Jul 31, 2006	7 pages	AA
May 31, 2007	Total exemption small company accounts made up to Jul 31, 2005	7 pages	AA
May 15, 2007	legacy	2 pages	363a
May 15, 2007	legacy	1 pages	288c
Apr 23, 2006	legacy	2 pages	363a
Nov 14, 2005	Total exemption small company accounts made up to Jul 31, 2004	7 pages	AA
Apr 07, 2005	legacy	2 pages	363s
Jan 14, 2005	legacy	2 pages	419a(Scot)
Sep 16, 2004	legacy	5 pages	410(Scot)
May 05, 2004	legacy	6 pages	363s
Nov 11, 2003	Total exemption small company accounts made up to Jul 31, 2003	7 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLACHER, Mary Frances 7 Herbertson Grove Blantyre G72 9RS Glasgow Lanarkshire	Dec 24, 2002		Secretary	7 Herbertson Grove Blantyre G72 9RS Glasgow Lanarkshire		British			81040120001
JOHNCOCK, Simon The Wynd Wynyard TS22 5QE Billingham 63 Cleveland United Kingdom	Mar 26, 2002		Director	The Wynd Wynyard TS22 5QE Billingham 63 Cleveland United Kingdom	England	British	1964-5	Restaurateur	116540910002
GALLACHER, George 7 Herbertson Grove G72 9RS Blantyre Lanarkshire	Mar 26, 2002	Dec 24, 2002	Secretary	7 Herbertson Grove G72 9RS Blantyre Lanarkshire		British		Restaurateur	80686320001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 26, 2002	Mar 26, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
GALLACHER, George 7 Herbertson Grove G72 9RS Blantyre Lanarkshire	Mar 26, 2002	Aug 15, 2003	Director	7 Herbertson Grove G72 9RS Blantyre Lanarkshire		British	1961-6	Restaurateur	80686320001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 26, 2002	Mar 26, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 24, 2008 Delivered On Apr 29, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 29, 2008Registration of a charge (410)
Floating charge	Created On Sep 13, 2004 Delivered On Sep 16, 2004	Satisfied	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 Hsbc Bank PLC
	Transactions Sep 16, 2004Registration of a charge (410) Feb 27, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Jun 20, 2002 Delivered On Jul 09, 2002	Satisfied	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 National Westminster Bank PLC
	Transactions Jul 09, 2002Registration of a charge (410) Jan 14, 2005Statement 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
William White 60 Bank Street Kilmarnock KA1 1ER	practitioner	60 Bank Street Kilmarnock KA1 1ER

Notes	scottish-insolvency-info

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