THINK RETAIL LIMITED

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

    Company NameTHINK RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249655
    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 THINK RETAIL LIMITED?

    • (7487) /

    Where is THINK RETAIL LIMITED located?

    Registered Office Address
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for THINK RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Insolvency filing

    Insolvency:form 2.20B(scot) admin progress report 13/04/2011
    12 pagesLIQ MISC

    Notice of automatic end of Administration

    1 pages2.21B(Scot)

    Administrator's progress report

    13 pages2.20B(Scot)

    Administrator's progress report

    15 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    12 pages2.20B(Scot)

    Administrator's progress report

    12 pages2.20B(Scot)

    Statement of administrator's proposal

    25 pages2.16B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    legacy

    1 pages287

    legacy

    2 pages419a(Scot)

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Jan 31, 2007

    14 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of THINK RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVAY, Muriel
    Castlehill Road
    KA7 2HY Ayr
    35a
    Ayrshire
    United Kingdom
    Secretary
    Castlehill Road
    KA7 2HY Ayr
    35a
    Ayrshire
    United Kingdom
    Other116744340002
    MCALLISTER, James Wilson
    Castlehill Road
    KA7 2HY Ayr
    35a
    Ayrshire
    United Kingdom
    Director
    Castlehill Road
    KA7 2HY Ayr
    35a
    Ayrshire
    United Kingdom
    United KingdomCanadian90107380002
    COUNTDOWN ACCOUNTANCY LIMITED
    Townhead
    KA3 2SR Kilmaurs
    Kilmarnock
    Secretary
    Townhead
    KA3 2SR Kilmaurs
    Kilmarnock
    77587000001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    COLVIN, Christopher James
    82 Pladda Avenue
    KA11 1DS Irvine
    Ayrshire
    Director
    82 Pladda Avenue
    KA11 1DS Irvine
    Ayrshire
    British95500880001
    MCALLISTER, Celia Wilson
    12 Willie Ross Place
    KA3 7TN Kilmarnock
    Ayrshire
    Director
    12 Willie Ross Place
    KA3 7TN Kilmarnock
    Ayrshire
    British108372270001
    MCALLISTER, James Wilson
    3 Lochranza Court
    KA3 6FR Kilmarnock
    East Ayrshire
    Director
    3 Lochranza Court
    KA3 6FR Kilmarnock
    East Ayrshire
    Canadian90107380001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Does THINK RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 02, 2007
    Delivered On May 15, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Partners of and Trustees for the Firm of Campbell Properties
    Transactions
    • May 15, 2007Registration of a charge (410)
    • Apr 06, 2009Statement of satisfaction of a charge in full or part (419a)

    Does THINK RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2009Administration started
    Apr 13, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    191 West George Street
    G2 2LJ Glasgow
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow

    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