CTCO246 LIMITED

Overview

Company Name	CTCO246 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC268424
Jurisdiction	Scotland
Date of Creation	May 26, 2004
Date of Cessation	Mar 10, 2015

Summary

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

What is the purpose of CTCO246 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CTCO246 LIMITED located?

Registered Office Address	c/o ZOLFO COOPER Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CTCO246 LIMITED?

Previous Company Names
Company Name	From	Until
BARONSGATE ESTATES LIMITED	Oct 08, 2004	Oct 08, 2004
NEWCO (793) LIMITED	May 26, 2004	May 26, 2004

What are the latest accounts for CTCO246 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for CTCO246 LIMITED?

Annual Return

Last Annual Return	May 26, 2012

What are the latest filings for CTCO246 LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2014

Notice of move from Administration to Dissolution

29 pages

2.26B(Scot)

Dec 10, 2014

Administrator's progress report

29 pages

2.20B(Scot)

Jul 17, 2014

Administrator's progress report

60 pages

2.20B(Scot)

Jun 06, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 30, 2014

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Jan 20, 2014

Administrator's progress report

26 pages

2.20B(Scot)

Oct 31, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jul 11, 2013

Administrator's progress report

21 pages

2.20B(Scot)

Feb 22, 2013

Statement of affairs with form 2.13B(SCOT)

19 pages

2.15B(Scot)

Feb 15, 2013

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Feb 11, 2013

Statement of administrator's proposal

34 pages

2.16B(Scot)

Dec 31, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 19, 2012

Registered office address changed from 203 st Vincent Street Glasgow Lanarkshire G2 5NH on Dec 19, 2012

2 pages

AD01

Dec 07, 2012

Certificate of change of name

Company name changed baronsgate estates LIMITED\certificate issued on 07/12/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 07, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 07, 2012	RES15

Oct 12, 2012

Second filing of AR01 previously delivered to Companies House made up to May 26, 2012

16 pages

RP04

Oct 12, 2012

Second filing of AR01 previously delivered to Companies House made up to May 26, 2011

16 pages

RP04

Jul 06, 2012

Annual return made up to May 26, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2012	Statement of capital on Oct 12, 2012 Capital: GBP 1,001	SH01

Annotations
Date	Annotation
Oct 12, 2012	A second filed AR01 was registered on 12/10/2012

Nov 04, 2011

Group of companies' accounts made up to Dec 31, 2010

29 pages

Jul 12, 2011

legacy

6 pages

MG01s

Jun 03, 2011

Annual return made up to May 26, 2011 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Oct 12, 2012	A second filed AR01 was registered on 12/10/2012

Nov 01, 2010

Group of companies' accounts made up to Dec 31, 2009

29 pages

Aug 05, 2010

Statement of capital following an allotment of shares on Aug 01, 2010

Capital: GBP 1,001

4 pages

SH01

Aug 05, 2010

Statement of company's objects

2 pages

CC04

Aug 05, 2010

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of CTCO246 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOONEY, Stephen 196 Strathleven Drive G83 9PH Alexandria Dunbartonshire	Jan 22, 2008		Secretary	196 Strathleven Drive G83 9PH Alexandria Dunbartonshire		British			34757960002
WILSON, Stuart William The Cairn, 52 Prieston Road PA11 3AW Bridge Of Weir Renfrewshire	Oct 05, 2004		Director	The Cairn, 52 Prieston Road PA11 3AW Bridge Of Weir Renfrewshire	United Kingdom	British	1970-10	Chartered Surveyor	64932670005
MACKENZIE, Alan Lovat 8 Roxburgh Drive Bearsden G61 3LH Glasgow	Mar 04, 2005	Oct 31, 2005	Secretary	8 Roxburgh Drive Bearsden G61 3LH Glasgow		British			62414920001
INDEPENDENT REGISTRARS LIMITED 95 Dowanhill Street G12 9EQ Glasgow	Nov 01, 2005	Jan 22, 2008	Secretary	95 Dowanhill Street G12 9EQ Glasgow					104538080001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	May 26, 2004	Mar 04, 2005	Secretary	39 Castle Street EH2 3BH Edinburgh					42680350001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	May 26, 2004	Oct 05, 2004	Nominee Director	39 Castle Street EH2 3BH Edinburgh					900016000001

View Detailed Information on Officers and People with Significant Control

Does CTCO246 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security	Created On Jul 07, 2011 Delivered On Jul 12, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole of the assignor's right, title, benefit & interest in and to an in respect of the partnership agreement.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 12, 2011Registration of a charge (MG01s)
Floating charge	Created On Feb 27, 2008 Delivered On Mar 04, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 04, 2008Registration of a charge (410)
Bond & floating charge	Created On May 20, 2005 Delivered On May 24, 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 The Royal Bank of Scotland PLC
	Transactions May 24, 2005Registration of a charge (410) Mar 05, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 12, 2004 Delivered On Oct 18, 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 Anglo Irish Bank Corporation PLC
	Transactions Oct 18, 2004Registration of a charge (410) May 31, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CTCO246 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2014	Administration ended
Dec 13, 2012	Administration started

In administration

Name	Role	Address
Elizabeth Mackay The Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	The Cornerstone 107 West Regent Street G2 2BA Glasgow
Fraser Gray The Cornerstone 107 West Regent Street Glasgow	practitioner	The Cornerstone 107 West Regent Street Glasgow
Anne Clare O'Keefe Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	Zenith Building 26 Spring Gardens M2 1AB Manchester

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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