COMMERCIAL DECISIONS LIMITED

COMMERCIAL DECISIONS LIMITED

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

    Company NameCOMMERCIAL DECISIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC272144
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMMERCIAL DECISIONS LIMITED?

    • (6713) /

    Where is COMMERCIAL DECISIONS LIMITED located?

    Registered Office Address
    C/O Zolfo Cooper Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL DECISIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2006
    Next Accounts Due OnJun 30, 2007
    Last Accounts
    Last Accounts Made Up ToAug 31, 2005

    What is the status of the latest confirmation statement for COMMERCIAL DECISIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 18, 2016
    Next Confirmation Statement DueSep 01, 2016
    OverdueYes

    What is the status of the latest annual return for COMMERCIAL DECISIONS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for COMMERCIAL DECISIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages287

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

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

    5 pagesAA

    legacy

    2 pages288b

    legacy

    7 pages363s

    legacy

    3 pages410(Scot)

    legacy

    1 pages287

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    11 pagesNEWINC

    Who are the officers of COMMERCIAL DECISIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Derek
    4 Nicholson Place
    Lady Anne Gate
    FK1 5BJ Falkirk
    Stirlingshire
    Director
    4 Nicholson Place
    Lady Anne Gate
    FK1 5BJ Falkirk
    Stirlingshire
    British99849020001
    MERCER, Malcolm Morrison
    15 Clouston Street
    G20 8QR Glasgow
    Lanarkshire
    Director
    15 Clouston Street
    G20 8QR Glasgow
    Lanarkshire
    British68534070002
    MCEWAN, John
    480 Main Street
    G83 9HY Bonhill
    Secretary
    480 Main Street
    G83 9HY Bonhill
    British97752650001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    128838550001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    Does COMMERCIAL DECISIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 27, 2004
    Delivered On Nov 06, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 06, 2004Registration of a charge (410)

    Does COMMERCIAL DECISIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2007Petition date
    Jun 27, 2007Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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