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CLASSICON LIMITED

CLASSICON LIMITED

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

    • Overview

    Company NameCLASSICON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC245022
    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 CLASSICON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLASSICON LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASSICON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for CLASSICON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLASSICON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		16 pages2.26B(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		25 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		25 pages2.16B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    		16 pages2.15B(Scot)

    Registered office address changed from * Shamba 2-B Hawthorn Avenue Lenzie Glasgow G66 4RA* on Jun 04, 2013

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2013

    Statement of capital on Apr 26, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Shashi Bala Gajri on Mar 04, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Naresh Kumar Gajri on Mar 04, 2010

    		1 pagesCH03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		3 pages410(Scot)
    View All Filings

    Who are the officers of CLASSICON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAJRI, Naresh Kumar
    Shamba 2b Hawthorn Avenue
    Lenzie, Kirkintilloch
    G66 4RA Glasgow
    Lanarkshire
    		Secretary
    Shamba 2b Hawthorn Avenue
    Lenzie, Kirkintilloch
    G66 4RA Glasgow
    Lanarkshire
    		British67771610001
    GAJRI, Shashi Bala
    Shamba
    2-B Hawthorn Avenue
    G66 4RA Lenzie
    2
    Lanarkshire
    		Director
    Shamba
    2-B Hawthorn Avenue
    G66 4RA Lenzie
    2
    Lanarkshire
    		ScotlandBritish88366010003
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Does CLASSICON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 07, 2008
    Delivered On Jan 16, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4/33 220 wallace st, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 16, 2008Registration of a charge (410)
    Standard security
    Created On Dec 28, 2007
    Delivered On Jan 10, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3/18 220 wallace street, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 10, 2008Registration of a charge (410)
    Standard security
    Created On Oct 15, 2007
    Delivered On Oct 24, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/16, 220 wallace street, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 24, 2007Registration of a charge (410)
    Standard security
    Created On May 03, 2006
    Delivered On May 08, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3, 32 ayr street, springburn, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 08, 2006Registration of a charge (410)
    Standard security
    Created On Feb 23, 2006
    Delivered On Mar 13, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    65 crichton street, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 13, 2006Registration of a charge (410)
    Standard security
    Created On Dec 29, 2005
    Delivered On Jan 06, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/2, 7 crichton place glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 06, 2006Registration of a charge (410)
    Standard security
    Created On Oct 24, 2005
    Delivered On Nov 03, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 6, 15 flemington street, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 03, 2005Registration of a charge (410)
    Standard security
    Created On Sep 19, 2005
    Delivered On Sep 23, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2, 42 ayr street, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 23, 2005Registration of a charge (410)
    Standard security
    Created On Aug 12, 2005
    Delivered On Aug 18, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2, 36 ayr street, glasgow (title number GLA86637).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 18, 2005Registration of a charge (410)
    Standard security
    Created On Jun 22, 2005
    Delivered On Jul 01, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 5 306 springburn road glasgow gla 123884.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 01, 2005Registration of a charge (410)
    Standard security
    Created On Mar 03, 2005
    Delivered On Mar 12, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    418 st vincent street, glasgow GLA57211.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 12, 2005Registration of a charge (410)
    Standard security
    Created On Mar 03, 2005
    Delivered On Mar 12, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known and comprising the northwest house on the ground floor of the tenement at 133 yorkhill street, glasgow gla 19363.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 12, 2005Registration of a charge (410)
    Standard security
    Created On Feb 25, 2005
    Delivered On Mar 10, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming flat 1, 15 flemington street, glasgow (title number GLA68360).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 10, 2005Registration of a charge (410)
    Standard security
    Created On Feb 25, 2005
    Delivered On Mar 10, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming flat 2, 11 flemington street, glasgow (title number GLA71708).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 10, 2005Registration of a charge (410)
    Standard security
    Created On Feb 25, 2005
    Delivered On Mar 10, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 16 aspen drive, glasgow (title number GLA100474).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 10, 2005Registration of a charge (410)
    Standard security
    Created On Feb 25, 2005
    Delivered On Mar 10, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming 17 angus street (ground left), springburn, glasgow (title number GLA67585).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 10, 2005Registration of a charge (410)
    Standard security
    Created On Feb 25, 2005
    Delivered On Mar 10, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects comprising flat 4, 42 ayr street, glasgow (title number GLA91043).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 10, 2005Registration of a charge (410)
    Standard security
    Created On Feb 25, 2005
    Delivered On Mar 10, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects comprising flat 6, 44 ayr street, glasgow (title number GLA91721).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 10, 2005Registration of a charge (410)
    Standard security
    Created On Feb 25, 2005
    Delivered On Mar 10, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects comprising flat 4, 46 ayr street, glasgow (title number GLA98771).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 10, 2005Registration of a charge (410)
    Standard security
    Created On Feb 25, 2005
    Delivered On Mar 10, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects comprising flat 8, 40 ayr street, glasgow (title number GLA89806).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 10, 2005Registration of a charge (410)
    Standard security
    Created On Feb 25, 2005
    Delivered On Mar 10, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 133 yorkhill street, (flat 3/r), yorkhill, glasgow (title number GLA8596).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 10, 2005Registration of a charge (410)
    Standard security
    Created On Dec 16, 2004
    Delivered On Jan 06, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as flat 2, 48 ayr street, springburn, glasgow (title number GLA94930).
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 06, 2005Registration of a charge (410)
    Floating charge
    Created On Nov 02, 2004
    Delivered On Nov 06, 2004
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 06, 2004Registration of a charge (410)
    Standard security
    Created On Oct 18, 2004
    Delivered On Oct 21, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    46 ayr street flat 4(1/r), springburn, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 21, 2004Registration of a charge (410)
    Standard security
    Created On Sep 16, 2004
    Delivered On Sep 24, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 4(1/r), 42 ayr street, springburn, glasgow GLA91403.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 24, 2004Registration of a charge (410)
    View Detailed Information on Charges

    Does CLASSICON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 17, 2013Administration started
    May 16, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Gary Steven Fraser
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    		practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    Blair Carnegie Nimmo
    20 Castle Terrace
    EH1 2EG Edinburgh
    		practitioner
    20 Castle Terrace
    EH1 2EG Edinburgh
    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.
    • license: CC0