SRG ESTATES LIMITED

Overview

Company Name	SRG ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC238811
Jurisdiction	Scotland
Date of Creation	Oct 29, 2002
Date of Cessation	Oct 07, 2014

Summary

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

What is the purpose of SRG ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is SRG ESTATES LIMITED located?

Registered Office Address	c/o KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SRG ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
G2 ENERGY LIMITED	Jul 28, 2003	Jul 28, 2003
FIRST ENERGY RESOURCES LIMITED	Dec 06, 2002	Dec 06, 2002
HMS (445) LIMITED	Oct 29, 2002	Oct 29, 2002

What are the latest accounts for SRG ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2011

What is the status of the latest annual return for SRG ESTATES LIMITED?

Annual Return

Last Annual Return	Oct 29, 2012

What are the latest filings for SRG ESTATES LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2014

Notice of final meeting of creditors

3 pages

4.17(Scot)

Nov 18, 2013

Termination of appointment of Peter Ferguson as a secretary

2 pages

TM02

Nov 13, 2013

Termination of appointment of Roderick Mathers as a director

1 pages

TM01

Nov 01, 2013

Termination of appointment of Andrew Foster as a director

1 pages

TM01

Sep 05, 2013

Registered office address changed from * Castlebridge Business Park Gartlove Alloa FK10 3PZ* on Sep 05, 2013

2 pages

AD01

Sep 02, 2013

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 02, 2013

Notice of winding up order

1 pages

4.2(Scot)

Feb 15, 2013

Director's details changed for Mr Andrew Howard Foster on Feb 15, 2013

2 pages

CH01

Feb 15, 2013

Appointment of Mr Andrew Howard Foster as a director

2 pages

AP01

Dec 18, 2012

Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

1 pages

AA01

Oct 30, 2012

Annual return made up to Oct 29, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2012	Statement of capital on Oct 30, 2012 Capital: GBP 2	SH01

Aug 22, 2012

Termination of appointment of Andrew Foster as a director

1 pages

TM01

Dec 07, 2011

Full accounts made up to Mar 26, 2011

12 pages

Nov 25, 2011

Termination of appointment of Donald Nicolson as a director

1 pages

TM01

Nov 15, 2011

Annual return made up to Oct 29, 2011 with full list of shareholders

6 pages

AR01

Dec 17, 2010

Annual return made up to Oct 29, 2010 with full list of shareholders

3 pages

AR01

Dec 17, 2010

Appointment of Mr Roderick William Mathers as a director

2 pages

AP01

Nov 26, 2010

Appointment of Mr Donald Oag Nicolson as a director

2 pages

AP01

Oct 27, 2010

Termination of appointment of Alan Somerville as a director

1 pages

TM01

Oct 27, 2010

Termination of appointment of Nicholas Guest as a director

1 pages

TM01

Oct 05, 2010

Total exemption full accounts made up to Mar 27, 2010

13 pages

Apr 08, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company entry into transaction 25/03/2010	RES13

Apr 06, 2010

legacy

10 pages

MG01s

Apr 06, 2010

Alterations to floating charge 3

11 pages

466(Scot)

View All Filings

Who are the officers of SRG ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Peter Joseph c/o Kpmg Llp West George Street G2 2LJ Glasgow 191	Dec 01, 2006	Nov 14, 2013	Secretary	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191		British		Lawyer	101159370001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Oct 29, 2002	Dec 01, 2006	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
BOWIE, Allan 66 Dundonald Road KA1 1RZ Kilmarnock Ayrshire	Dec 01, 2006	Dec 12, 2006	Director	66 Dundonald Road KA1 1RZ Kilmarnock Ayrshire	United Kingdom	British	1964-7	Director	121494080001
FOSTER, Andrew Howard c/o Kpmg Llp West George Street G2 2LJ Glasgow 191	Feb 15, 2013	Oct 14, 2013	Director	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191	United Kingdom	British	1957-11	Managing Director	105337650001
FOSTER, Andrew Howard Castlebridge Business Park Gartlove FK10 3PZ Alloa	Jun 29, 2007	Jul 25, 2012	Director	Castlebridge Business Park Gartlove FK10 3PZ Alloa	United Kingdom	British	1957-11	Director	105337650001
GUEST, Nicholas Leigh Castlebridge Business Park Gartlove FK10 3PZ Alloa	Oct 01, 2007	Oct 20, 2010	Director	Castlebridge Business Park Gartlove FK10 3PZ Alloa	Gb-Sct	British	1966-10	Finance Director	56782790002
MATHERS, Roderick William c/o Kpmg Llp West George Street G2 2LJ Glasgow 191	Dec 16, 2010	Nov 12, 2013	Director	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191	Scotland	British	1967-5	Director	124849890001
NICOLSON, Donald Oag Castlebridge Business Park Gartlove FK10 3PZ Alloa	Nov 26, 2010	Nov 21, 2011	Director	Castlebridge Business Park Gartlove FK10 3PZ Alloa	Scotland	British	1960-5	Chief Executive	270158640001
PURCHASE, Dacre Wyn 2 Station View Dalmeny EH30 9DA South Queensferry	Dec 01, 2006	Jan 31, 2008	Director	2 Station View Dalmeny EH30 9DA South Queensferry	Scotland	Other	1972-5	Director	73835630003
SOMERVILLE, Alan John Castlebridge Business Park Gartlove FK10 3PZ Alloa	Jul 07, 2008	Oct 20, 2010	Director	Castlebridge Business Park Gartlove FK10 3PZ Alloa	Scotland	British	1967-9	Chartered Surveyor	124816110001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Oct 29, 2002	Dec 01, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Oct 29, 2002	Dec 01, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Does SRG ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 25, 2010 Delivered On Apr 06, 2010	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 Bank of Scotland PLC
	Transactions Apr 06, 2010Registration of a charge (MG01s) Apr 06, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 19, 2007 Delivered On Dec 27, 2007	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 E.on UK PLC
	Transactions Dec 27, 2007Registration of a charge (410) Dec 27, 2007Alteration to a floating charge (466 Scot) Mar 30, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Dec 22, 2006 Delivered On Jan 09, 2007	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 The Royal Bank of Scotland PLC
	Transactions Jan 09, 2007Registration of a charge (410) Apr 20, 2007Alteration to a floating charge (466 Scot) Jan 04, 2008Alteration to a floating charge (466 Scot) Mar 30, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SRG ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2013	Petition date
Aug 28, 2013	Commencement of winding up
Jun 27, 2014	Conclusion of winding up
Oct 07, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

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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