WEST CALDER FURNISHINGS LTD.

Overview

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

Registered Office Address	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

Filings
Date	Description	Document	Type
Jun 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 11, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Apr 28, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Apr 28, 2010	Notice of winding up order	1 pages	4.2(Scot)

Mar 19, 2010	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Mar 16, 2010	Registered office address changed from 19 Main Street West Calder Lothian EH55 8BY on Mar 16, 2010	2 pages	AD01

Nov 30, 2009	Total exemption small company accounts made up to Jul 31, 2009	7 pages	AA

Jun 18, 2009	legacy	3 pages	363a

Nov 11, 2008	Total exemption small company accounts made up to Jul 31, 2008	7 pages	AA

Aug 07, 2008	legacy	7 pages	363s

Aug 04, 2008	legacy	1 pages	288b

Aug 04, 2008	legacy	1 pages	288b

Aug 04, 2008	legacy	2 pages	288a

Apr 30, 2008	Total exemption small company accounts made up to Jul 31, 2007	7 pages	AA

Jul 26, 2007	legacy	7 pages	363s
Apr 04, 2007	Total exemption full accounts made up to Jul 31, 2006	12 pages	AA
Aug 01, 2006	legacy	7 pages	363s
Mar 30, 2006	Total exemption full accounts made up to Jul 31, 2005	12 pages	AA
May 20, 2005	legacy	7 pages	363s
May 20, 2005	legacy	pages	363(288)
May 19, 2005	Total exemption full accounts made up to Jul 31, 2004	12 pages	AA
Jul 09, 2004	legacy	7 pages	363s
Jan 28, 2004	Total exemption small company accounts made up to Jul 31, 2003	7 pages	AA
Jun 13, 2003	legacy	7 pages	363s
Jun 13, 2003	legacy	2 pages	88(2)R

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELAM, Maureen Townhill Road KY12 0BS Dunfermline 95 Fife	Dec 31, 2007		Secretary	Townhill Road KY12 0BS Dunfermline 95 Fife		British		132329080001
ELAM, Adrian 95 Townhill Road KY12 0BS Dunfermline Fife	May 21, 2002		Director	95 Townhill Road KY12 0BS Dunfermline Fife		British	1954-11	83215650002
ELAM, Adrian 95 Townhill Road KY12 0BS Dunfermline Fife	May 21, 2002	Dec 31, 2007	Secretary	95 Townhill Road KY12 0BS Dunfermline Fife		British		83215650002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 21, 2002	May 21, 2002	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
TWADDLE, Alexander Mcdonald 22 Kenmure Place KY12 0XH Dunfermline Fife	May 21, 2002	Dec 31, 2007	Director	22 Kenmure Place KY12 0XH Dunfermline Fife	Scotland	British	1943-9	174732110001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 21, 2002	May 21, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	May 21, 2002	May 21, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 14, 2003 Delivered On Feb 19, 2003	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 Feb 19, 2003Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David M Menzies Atholl Exchange 6 Canning Street Edinburgh	provisional liquidator	Atholl Exchange 6 Canning Street Edinburgh
Kenneth W Pattullo Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	provisional liquidator	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David M Menzies Atholl Exchange 6 Canning Street Edinburgh	practitioner	Atholl Exchange 6 Canning Street Edinburgh
Kenneth W Pattullo Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	practitioner	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

Notes	scottish-insolvency-info

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