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GLENTRESS AMBULANCE (2004) LIMITED

GLENTRESS AMBULANCE (2004) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGLENTRESS AMBULANCE (2004) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262983
    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 GLENTRESS AMBULANCE (2004) LIMITED?

    • (8514) /

    Where is GLENTRESS AMBULANCE (2004) LIMITED located?

    Registered Office Address
    1 Rutland Court
    Edinburgh
    EH3 8EY
    Undeliverable Registered Office AddressNo

    What were the previous names of GLENTRESS AMBULANCE (2004) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 193) LIMITEDFeb 05, 2004Feb 05, 2004

    What are the latest accounts for GLENTRESS AMBULANCE (2004) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for GLENTRESS AMBULANCE (2004) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GLENTRESS AMBULANCE (2004) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Notice of final meeting of creditors

    		2 pages4.17(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of William Henderson as a director

    		2 pagesTM01

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2010

    Statement of capital on Mar 08, 2010

    • Capital: GBP 115,000
    		SH01

    Director's details changed for William Sinclair Watson on Mar 08, 2010

    		2 pagesCH01

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

    		8 pagesAA

    Secretary's details changed for As Company Services Limited on Oct 01, 2009

    		2 pagesCH04

    legacy

    		4 pages363a

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

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages419a(Scot)

    Total exemption small company accounts made up to Mar 31, 2006

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    		7 pagesAA

    legacy

    		1 pages225

    Alterations to a floating charge

    		7 pages466(Scot)

    legacy

    		2 pages88(2)R

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)
    View All Filings

    Who are the officers of GLENTRESS AMBULANCE (2004) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    WATSON, William Sinclair
    1 Bencroft Avenue
    ML12 6EU Biggar
    		Director
    1 Bencroft Avenue
    ML12 6EU Biggar
    		ScotlandBritishChartered Accountant97392680001
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900020500001
    BROWN, Simon Thomas David
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		Director
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		ScotlandBritish118942920001
    HENDERSON, William Shields
    Park House 13 Greenhill Park
    EH10 4DW Edinburgh
    Midlothian
    		Director
    Park House 13 Greenhill Park
    EH10 4DW Edinburgh
    Midlothian
    		ScotlandBritishChartered Accountant55090001
    KERR, John Neilson
    5 Ravelston Terrace
    EH4 3EF Edinburgh
    Midlothian
    		Nominee Director
    5 Ravelston Terrace
    EH4 3EF Edinburgh
    Midlothian
    		British900024970001
    View Detailed Information on Officers and People with Significant Control

    Does GLENTRESS AMBULANCE (2004) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 25, 2005
    Delivered On Mar 04, 2005
    		Satisfied
    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
    • Peter Garvan Reynolds
    Transactions
    • Mar 04, 2005Registration of a charge (410)
    • Jul 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Feb 25, 2005
    Delivered On Mar 02, 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 02, 2005Registration of a charge (410)
    • Mar 08, 2005Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does GLENTRESS AMBULANCE (2004) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2011Commencement of winding up
    Aug 28, 2015Dissolved on
    		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