THE PARLIAMENT OF OWLS LIMITED

THE PARLIAMENT OF OWLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE PARLIAMENT OF OWLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272275
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE PARLIAMENT OF OWLS LIMITED?

    • (5530) /
    • (5540) /

    Where is THE PARLIAMENT OF OWLS LIMITED located?

    Registered Office Address
    C/O SHERWOOD HOUSE
    7 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PARLIAMENT OF OWLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2005

    What are the latest filings for THE PARLIAMENT OF OWLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    7 pages2.26B(Scot)
    S1FI6MZE

    Administrator's progress report

    7 pages2.20B(Scot)
    S1BYKRH4

    Administrator's progress report

    8 pages2.20B(Scot)
    S0OCL9UW

    Notice of extension of period of Administration

    2 pages2.22B(Scot)
    S0O51B01

    Administrator's progress report

    7 pages2.20B(Scot)
    SSXXTVQS

    Administrator's progress report

    6 pages2.20B(Scot)
    SYQFCPUQ

    Notice of extension of period of Administration

    2 pages2.22B(Scot)
    SZANLPFD

    Administrator's progress report

    7 pages2.20B(Scot)
    S3HASLVU

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)
    S5F9TKCA

    Statement of affairs with form 2.13B(Scot)

    18 pages2.15B(Scot)
    S60GRJQE

    Statement of administrator's proposal

    21 pages2.16B(Scot)
    S9G8XHEH

    Appointment of an administrator

    3 pages2.11B(Scot)
    SC1TIFVQ

    Registered office address changed from C/O Nelson Gilmour Smith & Co Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on Dec 22, 2009

    2 pagesAD01
    SBTJHFV6

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages410(Scot)
    S1NQRY1W

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

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

    5 pagesAA

    legacy

    1 pages225

    Alterations to a floating charge

    5 pages466(Scot)

    Alterations to a floating charge

    5 pages466(Scot)

    legacy

    3 pages410(Scot)

    Who are the officers of THE PARLIAMENT OF OWLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Stephen George
    Blackston Road
    Avonbridge
    FK1 2ND Falkirk
    Hillend Lodge
    United Kingdom
    Secretary
    Blackston Road
    Avonbridge
    FK1 2ND Falkirk
    Hillend Lodge
    United Kingdom
    British81294720005
    BRADLEY, Karin
    Hillend Lodge
    Blackston Lodge
    FK1 2ND Avonbridge
    Director
    Hillend Lodge
    Blackston Lodge
    FK1 2ND Avonbridge
    BritishSales Manager99704250002
    BRADLEY, Stephen George
    Blackston Road
    Avonbridge
    FK1 2ND Falkirk
    Hillend Lodge
    United Kingdom
    Director
    Blackston Road
    Avonbridge
    FK1 2ND Falkirk
    Hillend Lodge
    United Kingdom
    ScotlandBritishCompany Director81294720005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does THE PARLIAMENT OF OWLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 11, 2008
    Delivered On Mar 15, 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 15, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Dec 01, 2005
    Delivered On Dec 06, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 06, 2005Registration of a charge (410)
    • Feb 21, 2006Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Nov 24, 2004
    Delivered On Nov 30, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The owl and trout, 39 airdrie road, caldercruix, airdrie (title numbers lan 109985 and lan 110437).
    Persons Entitled
    • Belhaven Brewery Company Limited
    Transactions
    • Nov 30, 2004Registration of a charge (410)
    Standard security
    Created On Nov 24, 2004
    Delivered On Nov 30, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The owl and trout, 39 airdrie road, caldercruix, airdrie (title numbers lan 109985 and lan 110437).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 30, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Nov 02, 2004
    Delivered On Nov 04, 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
    • Belhaven Brewery Company Limited
    Transactions
    • Nov 04, 2004Registration of a charge (410)
    • Feb 21, 2006Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    Does THE PARLIAMENT OF OWLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2012Administration ended
    Dec 10, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Campbell Dallas
    Sherwood House
    PA1 3QS 7 Glasgow Road
    Paisley
    practitioner
    Campbell Dallas
    Sherwood House
    PA1 3QS 7 Glasgow Road
    Paisley
    David K Hunter
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    practitioner
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley

    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