NETHERVALE LIMITED
Overview
| Company Name | NETHERVALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC253954 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NETHERVALE LIMITED?
- (7487) /
Where is NETHERVALE LIMITED located?
| Registered Office Address | 78 Carlton Place Glasgow G5 9TH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETHERVALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2004 |
What are the latest filings for NETHERVALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 11 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Sep 30, 2004 | 8 pages | AA | ||||||||||
Who are the officers of NETHERVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Paul | Secretary | 1 Linwood Avenue Clarkston G76 8BZ Glasgow Lanarkshire | British | 1125630001 | ||||||
| COLLINS, Paul | Director | 1 Linwood Avenue Clarkston G76 8BZ Glasgow Lanarkshire | Scotland | British | 1125630001 | |||||
| CRAWFORD, Gordon Mcinnes | Director | 7 Lomond Place PA8 6AP Erskine Renfrewshire | British | 60160710002 | ||||||
| MARSHALL, Euan | Director | 5 Lansdowne Crescent EH12 5EQ Edinburgh Midlothian | British | 106519470001 | ||||||
| SHAW, Gordon | Director | 8 Paddock View Thornton Crosshouse KA2 0BH Kilmarnock | British | 35517470005 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | Secretary | 109 Douglas Street G2 4HB Glasgow | 269420001 | |||||||
| DAGLISH, Ian Grant | Director | 30 The Steils EH10 5XD Edinburgh Midlothian | Scotland | British | 71203230001 | |||||
| JONES, Michael William | Director | Elmstone Preston Road EH40 3DS East Linton East Lothian | British | 94950630001 | ||||||
| LAIDLAW, John Robert | Director | 5 Cardell PA18 6AD Wemyss Bay Renfrewshire | Scotland | British | 124452500001 | |||||
| PHILLIPS, Frank | Director | 120 Oxford Road SL4 5DU Windsor Berkshire | England | British | 20661550004 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does NETHERVALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 17, 2003 Delivered On Oct 29, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground at gilburn place, shotts (title number LAN155790). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 02, 2003 Delivered On Oct 14, 2003 | 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
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Transactions
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Does NETHERVALE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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