SAINT BRENDANS LIMITED

SAINT BRENDANS LIMITED

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

    Company NameSAINT BRENDANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257163
    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 SAINT BRENDANS LIMITED?

    • (5225) /

    Where is SAINT BRENDANS LIMITED located?

    Registered Office Address
    Studio 903 Mile End Mill
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAINT BRENDANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SAINT BRENDANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

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

    6 pagesAA

    Annual return made up to Oct 06, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Miss Hazel Thomson on Dec 21, 2009

    2 pagesCH01

    legacy

    1 pages287

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    3 pages363a

    Who are the officers of SAINT BRENDANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Hazel Anne
    Baron Cliff
    South Ailey Road
    G84 0PL Cove
    Director
    Baron Cliff
    South Ailey Road
    G84 0PL Cove
    ScotlandBritishDirector156289100001
    STEPHEN, Rory
    16 Waterfoot Road
    G77 5RU Glasgow
    Secretary
    16 Waterfoot Road
    G77 5RU Glasgow
    BritishCompany Director95878190001
    GRANTS SCOTLAND LIMITED
    Centrum House
    38 Queen Street
    G1 3DX Glasgow
    6th Floor
    Secretary
    Centrum House
    38 Queen Street
    G1 3DX Glasgow
    6th Floor
    90487870002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DAVIDSON, David Samuel Grant
    Baron Cliff
    South Ailey Raod
    G84 0PL Cove
    Argyll & Bute
    Director
    Baron Cliff
    South Ailey Raod
    G84 0PL Cove
    Argyll & Bute
    ScotlandBritishCompany Director99389400001
    STEPHEN, Rory
    16 Waterfoot Road
    G77 5RU Glasgow
    Director
    16 Waterfoot Road
    G77 5RU Glasgow
    BritishCompany Director95878190001
    THOMSON, Hazel Anne
    Baron Cliff
    South Ailey Road
    G84 0PL Cove
    Director
    Baron Cliff
    South Ailey Road
    G84 0PL Cove
    ScotlandBritishDirector156289100001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does SAINT BRENDANS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 01, 2004
    Delivered On Oct 09, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming st. Brendan's social & recreational club, 9 stirling drive, linwood (title number REN96186).
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Oct 09, 2004Registration of a charge (410)
    Floating charge
    Created On Jul 29, 2004
    Delivered On Aug 18, 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
    • Scottish Courage Limited
    Transactions
    • Aug 18, 2004Registration of a charge (410)

    Does SAINT BRENDANS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2012Dissolved on
    Oct 20, 2010Petition date
    Sep 22, 2011Conclusion of winding up
    Oct 20, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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