CLYDE & FORTH HOMES (NETHERBURN) LIMITED

Overview

Company Name	CLYDE & FORTH HOMES (NETHERBURN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC264180
Jurisdiction	Scotland
Date of Creation	Mar 01, 2004
Date of Cessation	Dec 12, 2014

Summary

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

What is the purpose of CLYDE & FORTH HOMES (NETHERBURN) LIMITED?

(4545) /

Where is CLYDE & FORTH HOMES (NETHERBURN) LIMITED located?

Registered Office Address	Titanium 1 King'S Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of CLYDE & FORTH HOMES (NETHERBURN) LIMITED?

Previous Company Names
Company Name	From	Until
AMIGO DEVELOPMENTS LTD.	Mar 01, 2004	Mar 01, 2004

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

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

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

Annual Return

Last Annual Return	Mar 01, 2010

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

Filings

Date

Description

Document

Type

Dec 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2014

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jul 24, 2012

Registered office address changed from 15 Golden Square Aberdeen AB10 1WF on Jul 24, 2012

2 pages

AD01

Jun 20, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 20, 2012

Notice of winding up order

1 pages

4.2(Scot)

May 22, 2012

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 31, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 06, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 15, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 09, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 12, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 11, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2010	Statement of capital on Oct 11, 2010 Capital: GBP 100	SH01

Oct 11, 2010

Secretary's details changed for Burnett & Reid Solicitors on Mar 01, 2010

2 pages

CH04

Oct 11, 2010

Director's details changed for Mr Alan Keith Giddins on Mar 01, 2010

2 pages

CH01

Sep 25, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 27, 2009

legacy

3 pages

363a

Sep 19, 2008

legacy

3 pages

410(Scot)

Jun 19, 2008

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

5 pages

May 26, 2008

legacy

2 pages

288c

Mar 28, 2008

legacy

3 pages

363a

Dec 22, 2007

legacy

2 pages

419a(Scot)

Dec 18, 2007

legacy

2 pages

419a(Scot)

Jun 19, 2007

Total exemption small company accounts made up to Feb 28, 2007

5 pages

Apr 13, 2007

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of CLYDE & FORTH HOMES (NETHERBURN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNETT & REID SOLICITORS

Jul 12, 2006

Secretary

Golden Square

AB10 1WF Aberdeen

Aberdeenshire

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND

108703200001

GIDDINS, Alan Keith

Jul 12, 2006

Director

King's Inch Place

PA4 8WF Renfrew

Titanium 1

Scotland

British

1952-9

79119460004

BRIAN REID LTD.

Mar 01, 2004

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

J.M.SIMPSON & CO

Mar 01, 2004

Jul 12, 2006

Secretary

1206 Tollcross Road

G32 8HH Glasgow

Strathclyde

76324870001

CADDEN, David

Mar 01, 2004

Jul 12, 2006

Director

9 Katrine Place

G72 7JX Glasgow

British

1963-2

96938730001

MCARTHUR, Alan

Mar 01, 2004

Jul 12, 2006

Director

39 Hillview Street

Suettleston

G32 7BQ Glasgow

British

1965-9

87564600001

NELSON, John David

Mar 01, 2004

Jul 12, 2006

Director

162 Farne Drive

G44 5DL Glasgow

British

1964-5

96939080001

ROSS, William

Mar 01, 2004

Jul 12, 2006

Director

21 Faulds

Baillieston

G69 6DR Glasgow

Scotland

British

1961-6

63157390001

STEPHEN MABBOTT LTD.

Mar 01, 2004

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Does CLYDE & FORTH HOMES (NETHERBURN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 15, 2008 Delivered On Sep 19, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 5 & plot 17, station road, netherburn, larkhall LAN33924.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 19, 2008Registration of a charge (410)
Standard security	Created On Mar 16, 2007 Delivered On Mar 31, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the east side of station road, netherburn LAN33924.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 31, 2007Registration of a charge (410) Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 17, 2007 Delivered On Mar 08, 2007	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 The Governor and Company of the Bank of Ireland
	Transactions Mar 08, 2007Registration of a charge (410) Mar 24, 2007Alteration to a floating charge (466 Scot) Dec 18, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Aug 07, 2006 Delivered On Aug 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects on the east side of station road, netherburn, larkhall LAN33924.
	Persons Entitled Excel Securities PLC
	Transactions Aug 17, 2006Registration of a charge (410) Mar 13, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 07, 2006 Delivered On Aug 10, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects on the east side of station road, netherburn, larkhall LAN33924.
	Persons Entitled Garhill Finance Limited
	Transactions Aug 10, 2006Registration of a charge (410) Apr 13, 2007Statement of satisfaction of a charge in full or part (419a)
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) Mar 13, 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) Aug 07, 2006Alteration to a floating charge (466 Scot) Apr 02, 2007Alteration to a floating charge (466 Scot) Apr 13, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 26, 2004 Delivered On Jul 30, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.72 acres at station road, netherburn, larkhall--title number 33924 and LAN175994.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 2004Registration of a charge (410) Aug 19, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 27, 2004 Delivered On Jun 04, 2004	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 The Royal Bank of Scotland PLC
	Transactions Jun 04, 2004Registration of a charge (410) Aug 16, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CLYDE & FORTH HOMES (NETHERBURN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2012	Petition date
May 03, 2012	Commencement of winding up
Jun 08, 2012	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David K Hunter Titanium 1 King'S Inch Place G51 4BP Glasgow	provisional liquidator	Titanium 1 King'S Inch Place G51 4BP Glasgow

Notes	scottish-insolvency-info

Date	Type
Jun 08, 2012	Petition date
Jun 08, 2012	Commencement of winding up
Sep 09, 2014	Conclusion of winding up
Dec 12, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David K Hunter Titanium 1 King'S Inch Place G51 4BP Glasgow	practitioner	Titanium 1 King'S Inch Place G51 4BP Glasgow

Notes	scottish-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.
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