EAST KILBRIDE MAIL LIMITED

EAST KILBRIDE MAIL LIMITED

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

    Company NameEAST KILBRIDE MAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262037
    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 EAST KILBRIDE MAIL LIMITED?

    • (7487) /

    Where is EAST KILBRIDE MAIL LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    G51 4BG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST KILBRIDE MAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for EAST KILBRIDE MAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 10 Mar Street Alloa Clackmannanshire FK10 1HR on Aug 11, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Annual return made up to Jan 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2011

    Statement of capital on Jan 31, 2011

    • Capital: GBP 800
    SH01

    Termination of appointment of Dita Douglas as a secretary

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of EAST KILBRIDE MAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Alistair Malcolm Thomson
    12 Murrayfield Avenue
    EH12 6AX Edinburgh
    Director
    12 Murrayfield Avenue
    EH12 6AX Edinburgh
    ScotlandBritish44237450002
    MCCART, Pauline Anne
    1 Lundies Walk
    PH3 1BG Auchterarder
    Director
    1 Lundies Walk
    PH3 1BG Auchterarder
    ScotlandBritish103654600002
    BRANKIN, Stuart Thomas
    Bankbrae Farm
    PA11 3SH Bridge Of Weir
    Renfrewshire
    Secretary
    Bankbrae Farm
    PA11 3SH Bridge Of Weir
    Renfrewshire
    British42837480001
    DOUGLAS, Dita Marianna
    34 Ramsey Tullis Drive
    FK10 2UD Tullibody
    Clackmannanshire
    Secretary
    34 Ramsey Tullis Drive
    FK10 2UD Tullibody
    Clackmannanshire
    British124326560001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BRANKIN, Joseph Crawford
    4 Ochil Court
    East Kilbride
    G75 9GJ Glasgow
    Director
    4 Ochil Court
    East Kilbride
    G75 9GJ Glasgow
    British93998830001
    MCLAUGHLIN, Stephen
    34 Kilbarchan Road
    PA11 3ET Bridge Of Weir
    Director
    34 Kilbarchan Road
    PA11 3ET Bridge Of Weir
    British93998840001
    PETRIE, Ernest Ross
    White House Barn Mop Meadow Lane
    Lowsonford
    B95 5HJ Solihull
    West Midlands
    Director
    White House Barn Mop Meadow Lane
    Lowsonford
    B95 5HJ Solihull
    West Midlands
    United KingdomBritish30920540001

    Does EAST KILBRIDE MAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 01, 2005
    Delivered On Mar 03, 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 Governor and Company of the Bank of Scotland
    Transactions
    • Mar 03, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Aug 02, 2004
    Delivered On Aug 14, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 14, 2004Registration of a charge (410)

    Does EAST KILBRIDE MAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2011Petition date
    Aug 03, 2011Conclusion of winding up
    Jun 24, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    provisional liquidator
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    May 19, 2013Dissolved on
    Aug 03, 2011Petition date
    Feb 14, 2013Conclusion of winding up
    Aug 03, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    practitioner
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    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