TRISTAR CEILINGS LTD.

Overview

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

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

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
May 03, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 03, 2014	Notice of final meeting of creditors	3 pages	4.17(Scot)

Apr 20, 2009	legacy	1 pages	287

Apr 14, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Apr 14, 2009	Notice of winding up order	1 pages	4.2(Scot)

Mar 09, 2009	Appointment of a provisional liquidator	2 pages	4.9(Scot)

Nov 26, 2008	legacy	1 pages	287

Nov 26, 2008	legacy	1 pages	287

Nov 24, 2008	legacy	3 pages	363a

Nov 06, 2008	Total exemption small company accounts made up to Apr 30, 2008	6 pages	AA

Nov 21, 2007	legacy	2 pages	363a
Oct 03, 2007	Total exemption small company accounts made up to Apr 30, 2007	5 pages	AA
Sep 28, 2007	legacy	1 pages	288b
Sep 28, 2007	legacy	1 pages	288a
Feb 26, 2007	Total exemption small company accounts made up to Apr 30, 2006	6 pages	AA
Dec 05, 2006	legacy	1 pages	287
Oct 31, 2006	legacy	2 pages	363a
Apr 18, 2006	legacy	2 pages	288a
Apr 18, 2006	legacy	2 pages	288a
Apr 18, 2006	legacy	1 pages	288b
Apr 18, 2006	legacy	1 pages	288b
Nov 28, 2005	legacy	2 pages	363a
Sep 15, 2005	legacy	3 pages	410(Scot)
Sep 01, 2005	Total exemption small company accounts made up to Apr 30, 2005	6 pages	AA
Nov 12, 2004	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREER, Susan Lesley 9 Tiree Place Newton Mearns G77 6UJ Glasgow	Aug 20, 2007		Secretary	9 Tiree Place Newton Mearns G77 6UJ Glasgow		British		124827910001
MORTON, Fiona Jane 11 Tiree Place Newton Mearns G77 6UJ Glasgow Lanarkshire	Apr 03, 2006		Director	11 Tiree Place Newton Mearns G77 6UJ Glasgow Lanarkshire	United Kingdom	British	1965-1	87120180001
MORTON, Fiona Jane 11 Tiree Place Newton Mearns G77 6UJ Glasgow Lanarkshire	Oct 27, 2003	Apr 03, 2006	Secretary	11 Tiree Place Newton Mearns G77 6UJ Glasgow Lanarkshire		British		87120180001
MORTON, Stephen Robb 11 Tiree Place Newton Mearns G77 6UJ Glasgow	Apr 03, 2006	Aug 20, 2007	Secretary	11 Tiree Place Newton Mearns G77 6UJ Glasgow		British		19414130001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 27, 2003	Oct 27, 2003	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
MORTON, Stephen Robb 11 Tiree Place Newton Mearns G77 6UJ Glasgow	Oct 27, 2003	Apr 04, 2006	Director	11 Tiree Place Newton Mearns G77 6UJ Glasgow	United Kingdom	British	1963-12	19414130001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 27, 2003	Oct 27, 2003	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 27, 2003	Oct 27, 2003	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 09, 2005 Delivered On Sep 15, 2005	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 The Royal Bank of Scotland PLC
	Transactions Sep 15, 2005Registration of a charge (410)

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

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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