CLYDE & FORTH HOMES LIMITED

CLYDE & FORTH HOMES LIMITED

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

    Company NameCLYDE & FORTH HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263040
    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 CLYDE & FORTH HOMES LIMITED?

    • (7011) /

    Where is CLYDE & FORTH HOMES LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Apex 3 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE & FORTH HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What is the status of the latest annual return for CLYDE & FORTH HOMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLYDE & FORTH HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Registered office address changed from 48 st. Vincent Street Glasgow G2 5TS on Dec 12, 2013

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Notice of automatic end of Administration

    1 pages2.21B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on Feb 23, 2011

    2 pagesAD01

    Administrator's progress report

    4 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    4 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    3 pages2.20B(Scot)

    Administrator's progress report

    5 pages2.20B(Scot)

    Statement of administrator's proposal

    11 pages2.16B(Scot)

    Appointment of an administrator

    6 pages2.11B(Scot)

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    4 pages410(Scot)

    legacy

    4 pages410(Scot)

    Who are the officers of CLYDE & FORTH HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID SOLICITORS
    15 Golden Square
    AB10 1WF Aberdeen
    Aberdeenshire
    Secretary
    15 Golden Square
    AB10 1WF Aberdeen
    Aberdeenshire
    108703200001
    GIDDINS, Alan Keith
    Tummel Bridge
    PH16 5NZ Pitlochry
    Dalriach House
    Perthshire
    Director
    Tummel Bridge
    PH16 5NZ Pitlochry
    Dalriach House
    Perthshire
    ScotlandBritish79119460004
    GIDDINS, Kyle Alexander Joe
    34 Stonehouse Road
    ML10 6PD Sandford
    Lanarkshire
    Director
    34 Stonehouse Road
    ML10 6PD Sandford
    Lanarkshire
    British118122870001
    GRAHAM, Eunice Elizabeth
    Tummel Bridge
    PH16 5NZ Pitlochry
    Dalriach House
    Perthshire
    Director
    Tummel Bridge
    PH16 5NZ Pitlochry
    Dalriach House
    Perthshire
    ScotlandBritish118122950002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ALLAN, Alexander Holden
    13a Cleveden Gardens
    G12 0PU Glasgow
    Kelvinside
    Director
    13a Cleveden Gardens
    G12 0PU Glasgow
    Kelvinside
    British82145090002

    Does CLYDE & FORTH HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 01, 2008
    Delivered On May 16, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Milton farm buildings, lesmahagow LAN184663.
    Persons Entitled
    • Mathon Limited
    Transactions
    • May 16, 2008Registration of a charge (410)
    Standard security
    Created On Oct 12, 2007
    Delivered On Oct 19, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plots 5, 7 and 17 station road, netherburn, larkhall.
    Persons Entitled
    • Dja Property (Scotland) Limited
    Transactions
    • Oct 19, 2007Registration of a charge (410)
    Standard security
    Created On Sep 04, 2007
    Delivered On Sep 08, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at milton farm, lesmahagow LAN65278.
    Persons Entitled
    • Mathon Limited
    Transactions
    • Sep 08, 2007Registration of a charge (410)
    Standard security
    Created On Sep 04, 2007
    Delivered On Sep 08, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground at netherburn, larkhall in the county of lanark, extending to 12.14 hectares or thereby.
    Persons Entitled
    • Mathon Limited
    Transactions
    • Sep 08, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Aug 17, 2007
    Delivered On Aug 28, 2007
    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
    • Mathon Limited
    Transactions
    • Aug 28, 2007Registration of a charge (410)
    Floating charge
    Created On Jul 12, 2006
    Delivered On Jul 29, 2006
    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
    • Excel Securities PLC
    Transactions
    • Jul 29, 2006Registration of a charge (410)
    • Jun 28, 2007Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jul 12, 2006
    Delivered On Jul 28, 2006
    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
    • Garhill Finance Limited
    Transactions
    • Jul 28, 2006Registration of a charge (410)
    • Jun 28, 2007Statement of satisfaction of a charge in full or part (419a)

    Does CLYDE & FORTH HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2008Administration started
    Mar 16, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    2 Blythswood Square
    Glasgow
    G2 4AD
    practitioner
    2 Blythswood Square
    Glasgow
    G2 4AD
    Thomas Campbell Maclennan
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    practitioner
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    2
    DateType
    Sep 10, 2014Conclusion of winding up
    Aug 03, 2011Petition date
    Aug 03, 2011Commencement of winding up
    Feb 10, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Cambpell Maclennan
    160 Dundee Street
    Edinburgh
    EH11 1DQ
    practitioner
    160 Dundee Street
    Edinburgh
    EH11 1DQ
    Kenneth Robert Craig
    48 St. Vincent Street
    G2 5TS Glasgow
    practitioner
    48 St. Vincent Street
    G2 5TS 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