CENTRAL SCOTLAND JOINERY LTD.

Overview

Company Name	CENTRAL SCOTLAND JOINERY LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC244032
Jurisdiction	Scotland
Date of Creation	Feb 17, 2003

Summary

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

What is the purpose of CENTRAL SCOTLAND JOINERY LTD.?

Joinery installation (43320) / Construction

Where is CENTRAL SCOTLAND JOINERY LTD. located?

Registered Office Address	C/O Thomson Cooper 3 Castle Court Carnegie Campus KY11 8PB Dunfermline
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL SCOTLAND JOINERY LTD.?

Previous Company Names
Company Name	From	Until
CENTRAL SCOTLAND JOINERS LTD.	Feb 17, 2003	Feb 17, 2003

What are the latest accounts for CENTRAL SCOTLAND JOINERY LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for CENTRAL SCOTLAND JOINERY LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 17, 2021
Next Confirmation Statement Due	Mar 31, 2021
Next Confirmation Statement Made Up To	Feb 17, 2020
Overdue	Yes

What are the latest filings for CENTRAL SCOTLAND JOINERY LTD.?

Filings

Date

Description

Document

Type

Dec 11, 2020

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Oct 26, 2020

Registered office address changed from Dundas House Westfield Park Eskbank Dalkeith EH22 3FB United Kingdom to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Oct 26, 2020

2 pages

AD01

Oct 26, 2020

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

4 pages

WU02(Scot)

Jun 16, 2020

Termination of appointment of Viktoria Maria Henriette Berger as a director on Jun 15, 2020

1 pages

TM01

Feb 25, 2020

Confirmation statement made on Feb 17, 2020 with no updates

3 pages

CS01

Dec 20, 2019

Total exemption full accounts made up to Sep 30, 2018

12 pages

Feb 25, 2019

Confirmation statement made on Feb 17, 2019 with no updates

3 pages

CS01

Nov 29, 2018

Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

1 pages

AA01

Mar 21, 2018

Termination of appointment of Khalid Khames as a director on Mar 20, 2018

1 pages

TM01

Mar 21, 2018

Total exemption full accounts made up to Mar 31, 2017

13 pages

Feb 21, 2018

Confirmation statement made on Feb 17, 2018 with updates

4 pages

CS01

Jul 21, 2017

Termination of appointment of Murray Millar as a director on Jul 21, 2017

1 pages

TM01

Mar 02, 2017

Confirmation statement made on Feb 17, 2017 with updates

5 pages

CS01

Dec 21, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Dec 21, 2016

Director's details changed for Viktoria Maria Henriette Kuhn on Dec 21, 2016

2 pages

CH01

Mar 07, 2016

Annual return made up to Feb 17, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 1,000	SH01

Aug 04, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Jul 04, 2015

Registered office address changed from Dundas House Westfield Park Eskbank EH22 3FB to Dundas House Westfield Park Eskbank Dalkeith EH22 3FB on Jul 04, 2015

1 pages

AD01

Jul 04, 2015

Director's details changed for Viktoria Maria Henriette Kuhn on Jul 04, 2015

2 pages

CH01

May 05, 2015

Appointment of Khalid Khames as a director on Apr 08, 2015

2 pages

AP01

Mar 23, 2015

Appointment of Viktoria Maria Henriette Kuhn as a director on Mar 18, 2015

3 pages

AP01

Mar 16, 2015

Annual return made up to Feb 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 1,000	SH01

Dec 30, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Dec 16, 2014

Appointment of Murray Millar as a director on Dec 12, 2014

3 pages

AP01

Jul 28, 2014

Termination of appointment of John Haston Johnston as a secretary on Jul 01, 2014

1 pages

TM02

View All Filings

Who are the officers of CENTRAL SCOTLAND JOINERY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASTON, James 35 Grampian Crescent FK3 0DH Grangemouth Stirlingshire	Feb 20, 2003		Director	35 Grampian Crescent FK3 0DH Grangemouth Stirlingshire	Scotland	British	1968-11	Director	88089030001
JOHNSTON, John Haston 14 Cheviot Place FK3 0DE Grangemouth Stirlingshire	Feb 20, 2003	Jul 01, 2014	Secretary	14 Cheviot Place FK3 0DE Grangemouth Stirlingshire		British		Accountant	88088960001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 17, 2003	Feb 17, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
BERGER, Viktoria Maria Henriette Ochilview Business Park Laurieston FK2 9PJ Falkirk Unit 1 Scotland	Mar 18, 2015	Jun 15, 2020	Director	Ochilview Business Park Laurieston FK2 9PJ Falkirk Unit 1 Scotland	United Kingdom	German	1980-3	None	196112040002
JOHNSTON, John Haston 14 Cheviot Place FK3 0DE Grangemouth Stirlingshire	Mar 20, 2003	Jul 01, 2014	Director	14 Cheviot Place FK3 0DE Grangemouth Stirlingshire	Scotland	British	1943-7	Accountant	88088960001
KHAMES, Khalid Ochilview Business Park Laurieston FK2 9PJ Falkirk Unit 1 Scotland	Apr 08, 2015	Mar 20, 2018	Director	Ochilview Business Park Laurieston FK2 9PJ Falkirk Unit 1 Scotland	Scotland	British	1987-1	None	197365460001
LYELL, Paul 4 Napier Place FK2 7LL Falkirk Stirlingshire	Feb 20, 2003	Mar 31, 2004	Director	4 Napier Place FK2 7LL Falkirk Stirlingshire		British	1968-7	Director	88088990001
MCLEOD, Christopher Scott 28 Canavan Court FK2 9GB Falkirk Stirlingshire	Feb 20, 2003	Jul 01, 2014	Director	28 Canavan Court FK2 9GB Falkirk Stirlingshire	Scotland	British	1973-3	Director	88088880002
MILLAR, Murray Ochilview Business Park Laurieston FK2 9PJ Falkirk Unit 7 United Kingdom	Dec 12, 2014	Jul 21, 2017	Director	Ochilview Business Park Laurieston FK2 9PJ Falkirk Unit 7 United Kingdom	United Kingdom	British	1970-8	None	193507810001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 17, 2003	Feb 17, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 17, 2003	Feb 17, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL SCOTLAND JOINERY LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Maraya (One) Limited

Apr 06, 2016

Westfield Park

EH22 3FB Eskbank

Dundas House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Register Of Companies Scotland
Registration Number	Sc394574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CENTRAL SCOTLAND JOINERY LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 31, 2003 Delivered On Apr 01, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 2003Registration of a charge (410) Jan 15, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CENTRAL SCOTLAND JOINERY LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2020	Petition date
Dec 04, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Gardiner 3 Castle Court Carnegie Campus KY11 8PB Dunfermline	practitioner	3 Castle Court Carnegie Campus KY11 8PB Dunfermline

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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