co
Corporate
Observer
Homepage
Data
Great Britain
Company
1745 TRADING COMPANY LIMITED

1745 TRADING COMPANY LIMITED

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

    • Overview

    Company Name1745 TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259611
    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 1745 TRADING COMPANY LIMITED?

    • (7487) /

    Where is 1745 TRADING COMPANY LIMITED located?

    Registered Office Address
    2nd Floor 4 West Regent Street
    G2 1RW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1745 TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for 1745 TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		5 pages4.17(Scot)

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 13, 2011

    		LRESEX

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share creation 11/04/2011
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 11, 2011

    • Capital: GBP 31,500
    		10 pagesSH01

    Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on May 11, 2011

    		2 pagesAD01

    Annual return made up to Oct 31, 2010 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Director's details changed for Lynne Cadenhead on Mar 05, 2010

    		2 pagesCH01

    Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009

    		3 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		1 pages88(2)

    Annual return made up to Oct 31, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Lynne Cadenhead on Oct 01, 2009

    		2 pagesCH01

    Alterations to floating charge 1

    		5 pages466(Scot)

    Alterations to floating charge 2

    		6 pages466(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages363a

    legacy

    		3 pages410(Scot)

    Total exemption small company accounts made up to Nov 30, 2007

    		6 pagesAA

    legacy

    		6 pages363s

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

    		5 pagesAA

    legacy

    		6 pages363s

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

    		6 pagesAA
    View All Filings

    Who are the officers of 1745 TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGURK, Alexander
    37 Hillside Road
    DD2 1QT Dundee
    Tayside
    		Secretary
    37 Hillside Road
    DD2 1QT Dundee
    Tayside
    		BritishRetired81921690001
    CADENHEAD, Lynne
    20 Rutland Square
    EH1 2BB Edinburgh
    C/O Rutterford Ltd
    Lothian
    		Director
    20 Rutland Square
    EH1 2BB Edinburgh
    C/O Rutterford Ltd
    Lothian
    		ScotlandBritishSales & Marketing87524030001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Does 1745 TRADING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 19, 2008
    Delivered On Dec 30, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Dec 30, 2008Alteration to a floating charge (466 Scot)
    • Dec 30, 2008Registration of a charge (410)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Oct 28, 2008
    Delivered On Oct 30, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 30, 2008Registration of a charge (410)
    • Jan 09, 2009Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does 1745 TRADING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2012Dissolved on
    May 13, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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