EGLINTON DEVELOPMENTS (EAST KILBRIDE) LIMITED

Overview

Company Name	EGLINTON DEVELOPMENTS (EAST KILBRIDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC256624
Jurisdiction	Scotland
Date of Creation	Sep 26, 2003
Date of Cessation	Feb 03, 2011

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

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DMS (SHELF) NO. 191 LIMITED	Sep 26, 2003	Sep 26, 2003

Filings
Date	Description	Document	Type
Feb 03, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 03, 2010	Notice of final meeting of creditors	2 pages	4.17(Scot)

Nov 20, 2009	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on Nov 20, 2009	2 pages	AD01

Feb 09, 2006	legacy	1 pages	287
Nov 11, 2005	Court order notice of winding up	1 pages	CO4.2(Scot)
Nov 11, 2005	Notice of winding up order	1 pages	4.2(Scot)
Feb 25, 2005	legacy	1 pages	287
Jan 14, 2005	legacy	2 pages	419a(Scot)
Jan 14, 2005	legacy	2 pages	419a(Scot)
Jan 11, 2005	legacy	1 pages	288b
Oct 26, 2004	legacy	6 pages	363s
Jun 24, 2004	legacy	5 pages	410(Scot)
Mar 16, 2004	legacy	6 pages	410(Scot)
Mar 03, 2004	legacy	2 pages	288a
Feb 11, 2004	legacy	2 pages	88(2)R
Feb 10, 2004	legacy	2 pages	288a
Feb 10, 2004	legacy	1 pages	288b
Dec 18, 2003	Certificate of change of name Company name changed dms (shelf) no. 191 LIMITED\certificate issued on 18/12/03	2 pages	CERTNM
Dec 17, 2003	legacy	1 pages	288b
Dec 17, 2003	legacy	1 pages	288b
Dec 17, 2003	legacy	2 pages	288a
Sep 26, 2003	Incorporation	0 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Gordon 13 Arnothill FK1 5RZ Falkirk	Dec 12, 2003		Director	13 Arnothill FK1 5RZ Falkirk		British	1949-1	Director	94513940001
MACLEOD, Colin Neil 93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire	Feb 02, 2004	Jan 10, 2005	Secretary	93 Ratho Drive Cumbernauld G68 0GA Glasgow Lanarkshire		British		Solicitor	141403330001
DM SECRETARIES LIMITED Regent Court 70 West Regent Street G2 2QZ Glasgow Strathclyde	Sep 26, 2003	Feb 02, 2004	Secretary	Regent Court 70 West Regent Street G2 2QZ Glasgow Strathclyde					118346670001
LESLIE, Forbes Gillies 89 Springkell Avenue G41 4EJ Glasgow Lanarkshire	Sep 26, 2003	Dec 12, 2003	Director	89 Springkell Avenue G41 4EJ Glasgow Lanarkshire	Scotland	British	1954-2	Solicitor	99584980001
MACLEOD, Colin Neil 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde	Sep 26, 2003	Dec 12, 2003	Nominee Director	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde		British	1959-7		900016920001

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 11, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured £140,000
	Short particulars 1/3 colvilles place, kelvin industrial estate, east kilbride LAN103228.
	Persons Entitled Anthony Girasoli
	Transactions Jun 24, 2004Registration of a charge (410) Jan 14, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 09, 2004 Delivered On Mar 16, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 1-3 colvilles place, east kilbride.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 2004Registration of a charge (410) Jan 14, 2005Statement of satisfaction of a charge in full or part (419a)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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