XPS INDUSTRIAL (GLASGOW) LIMITED

Overview

Company Name	XPS INDUSTRIAL (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC238591
Jurisdiction	Scotland
Date of Creation	Oct 24, 2002
Date of Cessation	Nov 18, 2010

Summary

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

What is the purpose of XPS INDUSTRIAL (GLASGOW) LIMITED?

(7450) /

Where is XPS INDUSTRIAL (GLASGOW) LIMITED located?

Registered Office Address	C/O Macdonalds St Stephens House G2 4JL 279 Bath Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of XPS INDUSTRIAL (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
PRIME STAFF INDUSTRIAL LIMITED	Oct 24, 2002	Oct 24, 2002

What are the latest accounts for XPS INDUSTRIAL (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for XPS INDUSTRIAL (GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 18, 2010

Order of court for early dissolution

1 pages

O/C EARLY DISS

Nov 26, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 26, 2009

Notice of winding up order

1 pages

4.2(Scot)

Sep 10, 2009

Certificate of change of name

Company name changed prime staff industrial LIMITED\certificate issued on 11/09/09

2 pages

CERTNM

Oct 24, 2008

legacy

3 pages

363a

Oct 10, 2008

Accounts for a small company made up to Apr 30, 2008

7 pages

Mar 04, 2008

Accounts for a small company made up to Apr 30, 2007

7 pages

Nov 14, 2007

legacy

2 pages

363a

Feb 13, 2007

legacy

1 pages

225

Nov 06, 2006

legacy

7 pages

363s

Nov 06, 2006

legacy

pages

363(287)

Sep 08, 2006

legacy

1 pages

288b

Jul 27, 2006

Accounts for a small company made up to Oct 31, 2005

5 pages

Dec 14, 2005

legacy

8 pages

363s

Dec 01, 2005

legacy

1 pages

288b

Apr 05, 2005

legacy

2 pages

288a

Mar 13, 2005

Accounts for a small company made up to Oct 31, 2004

5 pages

Dec 09, 2004

legacy

7 pages

363s

Dec 09, 2004

legacy

2 pages

88(2)R

Aug 26, 2004

Accounts for a small company made up to Oct 31, 2003

5 pages

Dec 05, 2003

legacy

7 pages

363s

Dec 19, 2002

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 09, 2002

legacy

1 pages

288b

Dec 09, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of XPS INDUSTRIAL (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCINTYRE, Christine Mary 10 Corsebar Avenue PA2 9QE Paisley	Oct 24, 2002		Secretary	10 Corsebar Avenue PA2 9QE Paisley		British		86158040001
MCINTYRE, Christine Mary 10 Corsebar Avenue PA2 9QE Paisley	Oct 24, 2002		Director	10 Corsebar Avenue PA2 9QE Paisley	United Kingdom	British	1966-4	86158040001
MCINTYRE, Daniel Blyth 10 Corsebar Avenue PA2 9QE Paisley	Oct 24, 2002		Director	10 Corsebar Avenue PA2 9QE Paisley		British	1966-5	86158160001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 24, 2002	Oct 24, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BLACK, Graham Flat 2f1 5 Ascot Gate G12 0AP Glasgow Lanarkshire	Feb 01, 2005	Jul 24, 2006	Director	Flat 2f1 5 Ascot Gate G12 0AP Glasgow Lanarkshire	United Kingdom	British	1955-8	115105900001
MURPHY, Martin 1 Deanston Avenue G78 2BP Barrhead	Oct 24, 2002	Aug 26, 2005	Director	1 Deanston Avenue G78 2BP Barrhead	Scotland	British	1958-7	156714620001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 24, 2002	Oct 24, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 24, 2002	Oct 24, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does XPS INDUSTRIAL (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 11, 2002 Delivered On Nov 14, 2002	Outstanding	Amount secured All sums due under the factoring agreement dated 12 november 2002
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Nov 14, 2002Registration of a charge (410)

View Detailed Information on Charges

Does XPS INDUSTRIAL (GLASGOW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 18, 2010	Dissolved on
Nov 03, 2009	Petition date
Aug 05, 2010	Conclusion of winding up
Nov 03, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Antonia Mcintyre 3 Michaelson Square EH54 7DP Livingston West Lothian	practitioner	3 Michaelson Square EH54 7DP Livingston West Lothian

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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