EARLSHILL CONSTRUCTION LIMITED

Overview

Company Name	EARLSHILL CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC251431
Jurisdiction	Scotland
Date of Creation	Jun 19, 2003
Date of Cessation	Apr 24, 2014

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

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

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

Filings
Date	Description	Document	Type
Apr 24, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 24, 2014	Notice of final meeting of creditors	4 pages	4.17(Scot)

Mar 29, 2012	legacy	3 pages	MG03s

Feb 17, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Feb 17, 2010	Notice of winding up order	1 pages	4.2(Scot)

Feb 16, 2010	Registered office address changed from 675 Coatbridge Road Bargeddie Glasgow G69 7PH on Feb 16, 2010	2 pages	AD01

Jan 04, 2010	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Oct 21, 2009	Termination of appointment of Fiona Corrigan as a director	1 pages	TM01

Sep 14, 2009	Order of court recall of provisional liquidator	1 pages	O/C PROV RECALL

Sep 01, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Jun 24, 2009	legacy	4 pages	363a

Jun 03, 2009	legacy	1 pages	288b

May 05, 2009	Total exemption small company accounts made up to Jul 31, 2008	4 pages	AA

Apr 21, 2009	legacy	1 pages	288b

Nov 13, 2008	legacy	1 pages	288a

Nov 13, 2008	legacy	1 pages	288b

Jun 19, 2008	legacy	5 pages	363a

Mar 18, 2008	Total exemption small company accounts made up to Jul 31, 2007	8 pages	AA

Feb 13, 2008	legacy	2 pages	288a
Feb 13, 2008	legacy	2 pages	288a
Jun 28, 2007	legacy	3 pages	363a
Jan 09, 2007	Total exemption small company accounts made up to Jul 31, 2006	8 pages	AA
Jun 27, 2006	legacy	1 pages	288c
Jun 27, 2006	legacy	3 pages	363a
Jan 11, 2006	Accounts for a small company made up to Jul 31, 2005	7 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORRIGAN, Fiona 19 Victoria Road PA2 9PT Paisley Renfrewshire	Nov 10, 2008		Secretary	19 Victoria Road PA2 9PT Paisley Renfrewshire		British		127752190001
BUSH, Malcolm Malcolm 182 Glasgow Road PA1 3LT Paisley Renfrewshire	Jun 19, 2003		Director	182 Glasgow Road PA1 3LT Paisley Renfrewshire	United Kingdom	British	1949-12	80596630001
PARKER, Michael George 16 Lexwell Avenue PA5 9AF Elderslie	Jun 19, 2003	Nov 10, 2008	Secretary	16 Lexwell Avenue PA5 9AF Elderslie		Scottish		90548240002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 19, 2003	Jun 19, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CORRIGAN, Fiona 19 Victoria Road PA2 9PT Paisley Renfrewshire	Feb 11, 2008	Oct 21, 2009	Director	19 Victoria Road PA2 9PT Paisley Renfrewshire		British	1960-11	127752190001
PARKER, Michael George 16 Lexwell Avenue PA5 9AF Elderslie	Jun 19, 2003	Feb 05, 2009	Director	16 Lexwell Avenue PA5 9AF Elderslie	Scotland	Scottish	1975-12	90548240002
PATERSON, David Gilbert 19 Gartconnell Road Bearsden G61 3BW Glasgow Lanarkshire	Jan 25, 2008	Jun 02, 2009	Director	19 Gartconnell Road Bearsden G61 3BW Glasgow Lanarkshire	Scotland	British	1972-10	146217900001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 19, 2003	Jun 19, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 10, 2005 Delivered On Oct 17, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects on the north side of scotts road, paisley ren 25501 and ren 74391.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 17, 2005Registration of a charge (410)
Bond & floating charge	Created On Aug 11, 2005 Delivered On Aug 15, 2005	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 Aug 15, 2005Registration of a charge (410) Mar 21, 2012Statement of satisfaction of a floating charge (MG03s)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	provisional liquidator	191 West George Street Glasgow G2 2LJ		Aug 26, 2009

Notes	scottish-insolvency-info

Compulsory liquidation

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

Notes	scottish-insolvency-info

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

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