STALLBOOK LIMITED

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

    Company NameSTALLBOOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231434
    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 STALLBOOK LIMITED?

    • (7020) /

    Where is STALLBOOK LIMITED located?

    Registered Office Address
    Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STALLBOOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for STALLBOOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 23, 2010

    LRESEX

    Registered office address changed from Stirling House 2nd Floor 226 st Vincent Street Glasgow G2 5RQ on May 07, 2010

    2 pagesAD01

    legacy

    3 pagesMG02s

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2008

    9 pagesAA

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

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

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of STALLBOOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YACOUBIAN, Paul
    The Bishops House
    Porterfield Road
    PA13 4PD Kilmacolm
    Director
    The Bishops House
    Porterfield Road
    PA13 4PD Kilmacolm
    ScotlandBritishCa/Management Consultant82368330001
    FOX, Brian Michael
    1a Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    Secretary
    1a Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    British77462020001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does STALLBOOK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Subordination deed
    Created On Sep 30, 2002
    Delivered On Oct 11, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    B&q warehouse, kings cross road/clepington road, dundee.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
    Transactions
    • Oct 11, 2002Registration of a charge (410)
    • May 04, 2010Statement of satisfaction of a charge in full or part (MG02s)

    Does STALLBOOK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2011Dissolved on
    Apr 23, 2010Commencement of winding up
    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