COCKBURNS OF LEITH (WHOLESALE) LIMITED

Overview

Company Name	COCKBURNS OF LEITH (WHOLESALE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC264596
Jurisdiction	Scotland
Date of Creation	Mar 08, 2004
Date of Cessation	Oct 27, 2012

Summary

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

What is the purpose of COCKBURNS OF LEITH (WHOLESALE) LIMITED?

(5190) /

Where is COCKBURNS OF LEITH (WHOLESALE) LIMITED located?

Registered Office Address	10 George Street EH2 2DZ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of COCKBURNS OF LEITH (WHOLESALE) LIMITED?

Previous Company Names
Company Name	From	Until
BROOKWAY LIMITED	Mar 08, 2004	Mar 08, 2004

What are the latest accounts for COCKBURNS OF LEITH (WHOLESALE) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for COCKBURNS OF LEITH (WHOLESALE) LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 27, 2012	Notice of move from Administration to Dissolution	9 pages	2.26B(Scot)

May 17, 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Mar 14, 2012	Administrator's progress report	9 pages	2.20B(Scot)

Sep 15, 2011	Administrator's progress report	9 pages	2.20B(Scot)

Mar 16, 2011	Administrator's progress report	10 pages	2.20B(Scot)

Sep 14, 2010	Administrator's progress report	9 pages	2.20B(Scot)

Apr 07, 2010	Statement of administrator's proposal	18 pages	2.16B(Scot)

Feb 19, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Feb 09, 2010	Registered office address changed from Cockburn House Unit 3 Abbeyhill Industrial Estate, Abbey Lane Edinburgh EH8 8HL on Feb 09, 2010	2 pages	AD01

Jun 05, 2009	Total exemption small company accounts made up to May 31, 2008	6 pages	AA

Apr 24, 2009	legacy	3 pages	363a

Apr 24, 2009	legacy	1 pages	288c

Apr 24, 2009	legacy	1 pages	288c

Apr 03, 2008	legacy	3 pages	363a

Sep 05, 2007	Total exemption small company accounts made up to May 31, 2007	6 pages	AA
Mar 27, 2007	legacy	2 pages	363a
Jan 22, 2007	Amended accounts made up to May 31, 2006	5 pages	AAMD
Oct 11, 2006	Total exemption small company accounts made up to May 31, 2006	5 pages	AA
Jun 13, 2006	legacy	1 pages	288a
Jun 13, 2006	legacy	1 pages	288b
Jun 13, 2006	legacy	1 pages	288b
Mar 28, 2006	legacy	3 pages	363a
Mar 28, 2006	legacy	1 pages	287
Jan 06, 2006	Total exemption small company accounts made up to May 31, 2005	5 pages	AA

View All Filings

Who are the officers of COCKBURNS OF LEITH (WHOLESALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MACPHAIL, Lesley High Street EH41 4QU Gifford Muirlea East Lothian	May 31, 2006		Secretary	High Street EH41 4QU Gifford Muirlea East Lothian	British		113457510002
MACPHAIL, Ian High Street EH41 4QU Gifford Muirlea East Lothian	Mar 10, 2004		Director	High Street EH41 4QU Gifford Muirlea East Lothian	British	1962-7	85771760002
MACPHAIL, Ian Cherry Tree House Lennox Road EH41 4AX Haddington East Lothian	Mar 10, 2004	May 31, 2006	Secretary	Cherry Tree House Lennox Road EH41 4AX Haddington East Lothian	British		85771760001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 08, 2004	Mar 10, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh			900018660001
FORBES, David 24 Stoneyflatts Crescent EH30 9XX South Queensferry West Lothian	Mar 10, 2004	May 31, 2006	Director	24 Stoneyflatts Crescent EH30 9XX South Queensferry West Lothian	British	1960-3	39875060001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 08, 2004	Mar 10, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow			900018650001

View Detailed Information on Officers and People with Significant Control

Does COCKBURNS OF LEITH (WHOLESALE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 11, 2004 Delivered On May 18, 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 May 18, 2004Registration of a charge (410)

View Detailed Information on Charges

Does COCKBURNS OF LEITH (WHOLESALE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2012	Administration ended
Jan 29, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew James Davison Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh

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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