CLYDEFORTH DEVELOPMENTS LIMITED

CLYDEFORTH DEVELOPMENTS LIMITED

Overview

Company Name	CLYDEFORTH DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC271820
Jurisdiction	Scotland
Date of Creation	Aug 10, 2004
Date of Cessation	Dec 18, 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 CLYDEFORTH DEVELOPMENTS LIMITED?

(7487) /

Where is CLYDEFORTH DEVELOPMENTS LIMITED located?

Registered Office Address	Begbies Traynor 2nd Floor, Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CLYDEFORTH DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AVONQUAY LIMITED	Aug 10, 2004	Aug 10, 2004

What are the latest accounts for CLYDEFORTH DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What is the status of the latest annual return for CLYDEFORTH DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Aug 10, 2008

What are the latest filings for CLYDEFORTH DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2014

Final Gazette dissolved following liquidation

GAZ2

Sep 18, 2014

Notice of final meeting of creditors

4.17(Scot)

Dec 03, 2012

Court order notice of winding up

CO4.2(Scot)

Dec 03, 2012

Notice of winding up order

4.2(Scot)

Nov 20, 2012

Appointment of a provisional liquidator

4.9(Scot)

Jun 11, 2012

Administrator's progress report

2.20B(Scot)

Nov 30, 2011

Administrator's progress report

2.20B(Scot)

Jun 24, 2011

Administrator's progress report

2.20B(Scot)

Dec 13, 2010

Administrator's progress report

2.20B(Scot)

Jun 16, 2010

Administrator's progress report

2.20B(Scot)

Jan 07, 2010

Administrator's progress report

2.20B(Scot)

Jun 02, 2009

Administrator's progress report

2.20B(Scot)

Mar 09, 2009

legacy

2.18B(Scot)

Jan 20, 2009

Statement of administrator's proposal

2.16B(Scot)

Oct 29, 2008

Appointment of an administrator

2.11B(Scot)

Oct 29, 2008

legacy

287

Sep 18, 2008

legacy

363a

Oct 09, 2007

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

AA

Sep 03, 2007

legacy

288c

Aug 21, 2007

legacy

363a

Aug 21, 2007

legacy

287

Nov 07, 2006

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

AA

Aug 24, 2006

legacy

363s

Jun 30, 2006

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 30, 2006	legacy	363(287)

Oct 18, 2005

legacy

287

View All Filings

Who are the officers of CLYDEFORTH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGAHAN, William Lawrie 27 Newton Crescent FK15 0DZ Dunblane Perthshire	Mar 24, 2005		Secretary	27 Newton Crescent FK15 0DZ Dunblane Perthshire			British			104419880001
MACMASTER, Robert 4 Avondale Place East Kilbride G74 1NU Glasgow	Mar 24, 2005		Director	4 Avondale Place East Kilbride G74 1NU Glasgow		Scotland	British	1951-7	Property Developer	52491100003
HENRY, Graeme 26 Alloway Crescent PA2 7DR Paisley Renfrewshire	Sep 03, 2004	Mar 24, 2005	Secretary	26 Alloway Crescent PA2 7DR Paisley Renfrewshire			British			100942530001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 10, 2004	Sep 03, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh						900018660001
FALCONER, Diane Elizabeth 17 Essex Road EH4 6LQ Edinburgh Midlothian	Sep 03, 2004	Mar 24, 2005	Director	17 Essex Road EH4 6LQ Edinburgh Midlothian			British	1966-11	Finance Manager	100942300001
FALCONER, Paul 17 Essex Road EH4 6LQ Edinburgh Midlothian	Sep 03, 2004	Mar 24, 2005	Director	17 Essex Road EH4 6LQ Edinburgh Midlothian			British	1958-3	Property Manager	100942270001
MCPHERSON, Alexander James 2 Cadogan Road EH16 6LX Edinburgh Midlothian	Sep 03, 2004	Mar 24, 2005	Director	2 Cadogan Road EH16 6LX Edinburgh Midlothian			British	1952-12	Partner Central Automatics	102452380001
MCPHERSON, Jean 2 Cadogan Road EH16 6LX Edinburgh Midlothian	Sep 03, 2004	Mar 24, 2005	Director	2 Cadogan Road EH16 6LX Edinburgh Midlothian			British	1953-4	Secretary	102452520001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 10, 2004	Sep 03, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow						900018650001

View Detailed Information on Officers and People with Significant Control

Does CLYDEFORTH DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 16, 2005 Delivered On Sep 23, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 to 10 york street, 7 york street lane & 16 york street, ayr AYR2922 AYR47870.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 23, 2005Registration of a charge (410)
Bond & floating charge	Created On Apr 13, 2005 Delivered On Apr 27, 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 Dunbar Bank PLC
	Transactions Apr 27, 2005Registration of a charge (410)

View Detailed Information on Charges

Does CLYDEFORTH DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 06, 2012	Administration ended
Oct 09, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Scott Mcgregor 3rd Floor 10/14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor 10/14 West Nile Street G1 2PP Glasgow
Kenneth W Pattullo 10-14 West Nile Street G1 2PP Glasgow	practitioner	10-14 West Nile Street G1 2PP Glasgow

2

Date	Type
Nov 06, 2012	Commencement of winding up
Nov 23, 2012	Conclusion of winding up
Nov 06, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth W Pattullo 3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow	provisional liquidator	3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow

Notes	scottish-insolvency-info

3

Date	Type
Nov 23, 2012	Commencement of winding up
Dec 18, 2014	Dissolved on
Sep 12, 2014	Conclusion of winding up
Nov 23, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo 2nd Floor Finlay House 10 - 14 West Nile Street G1 2PP Glasgow	practitioner	2nd Floor Finlay House 10 - 14 West Nile Street G1 2PP 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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