HGVDRIVER.COM EDINBURGH LTD
Overview
| Company Name | HGVDRIVER.COM EDINBURGH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC276003 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HGVDRIVER.COM EDINBURGH LTD?
- (7450) /
Where is HGVDRIVER.COM EDINBURGH LTD located?
| Registered Office Address | Kpmg Llp 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGVDRIVER.COM EDINBURGH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2005 |
What are the latest filings for HGVDRIVER.COM EDINBURGH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Miscellaneous Resignation of t papanicola as liquidator and appointment of k r mawer and b c nimmo as liquidators. | 1 pages | MISC | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Release of t Papanicola as Liquidator and appointment of k Mawer and b Nimmo of kpmg as joint Liquidators | 1 pages | LIQ MISC RES | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HGVDRIVER.COM EDINBURGH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDLINGTON, Andrew James | Secretary | 83 Beacon Glade NE34 7QU South Shields Tyne & Wear | British | Director/Secretary | 61396450002 | |||||
| BEDLINGTON, Andrew James | Director | 83 Beacon Glade NE34 7QU South Shields Tyne & Wear | British | Director/Secretary | 61396450002 | |||||
| FORBES, Lisa-Jane | Secretary | 1 Goshen Cottage EH21 8JR Musselburgh | British | Learning Assistant | 97668450001 | |||||
| SIMPSON, Stuart Barrie | Secretary | 3 Stockton Road NE29 6XU North Shields Tyne And Wear | British | Director | 101799800001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORBES, Ian Robert Thomas | Director | 1 Goshen Cottages EH21 8JR Musselburgh East Lothian | United Kingdom | British | Recruitment Consultant | 97766730001 | ||||
| FORBES, Lisa-Jane | Director | 1 Goshen Cottage EH21 8JR Musselburgh | United Kingdom | British | Learning Assistant | 97668450001 | ||||
| SIMPSON, Stuart Barrie | Director | 3 Stockton Road NE29 6XU North Shields Tyne And Wear | United Kingdom | British | Director | 101799800001 | ||||
| WELSH, Graham | Director | 678 Hylton Road SR4 9AQ Sunderland Tyne & Wear | United Kingdom | British | Director | 111275140001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does HGVDRIVER.COM EDINBURGH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 15, 2007 Delivered On Apr 03, 2007 | 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
| ||||
Transactions
| ||||
| Floating charge | Created On Jan 14, 2005 Delivered On Jan 21, 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
| ||||
Transactions
| ||||
Does HGVDRIVER.COM EDINBURGH LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
| ||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
|
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