BARRHEAD CARGO CENTRE LIMITED

Overview

Company Name	BARRHEAD CARGO CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277476
Jurisdiction	Scotland
Date of Creation	Dec 15, 2004
Date of Cessation	Nov 28, 2014

Summary

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

What is the purpose of BARRHEAD CARGO CENTRE LIMITED?

Development of building projects (41100) / Construction

Where is BARRHEAD CARGO CENTRE LIMITED located?

Registered Office Address	47 Melville Street EH3 7HL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BARRHEAD CARGO CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1219) LIMITED	Dec 15, 2004	Dec 15, 2004

What are the latest accounts for BARRHEAD CARGO CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for BARRHEAD CARGO CENTRE LIMITED?

Annual Return

Last Annual Return	Dec 15, 2013

What are the latest filings for BARRHEAD CARGO CENTRE LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 08, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2014

Application to strike the company off the register

3 pages

DS01

Jan 06, 2014

Annual return made up to Dec 15, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 100	SH01

Aug 28, 2013

Accounts for a dormant company made up to May 31, 2013

4 pages

Jan 07, 2013

Annual return made up to Dec 15, 2012 with full list of shareholders

7 pages

AR01

Dec 21, 2012

Full accounts made up to May 31, 2012

14 pages

Apr 17, 2012

legacy

3 pages

MG02s

Apr 17, 2012

legacy

3 pages

MG02s

Apr 17, 2012

legacy

3 pages

MG02s

Apr 17, 2012

legacy

3 pages

MG02s

Apr 17, 2012

legacy

6 pages

MG02s

Apr 17, 2012

legacy

7 pages

MG02s

Apr 17, 2012

legacy

3 pages

MG03s

Mar 02, 2012

Full accounts made up to May 31, 2011

15 pages

Jan 04, 2012

Annual return made up to Dec 15, 2011 with full list of shareholders

7 pages

AR01

Dec 20, 2010

Annual return made up to Dec 15, 2010 with full list of shareholders

7 pages

AR01

Sep 09, 2010

legacy

5 pages

MG01s

Sep 04, 2010

legacy

9 pages

MG01s

Sep 04, 2010

legacy

8 pages

MG01s

Sep 03, 2010

Full accounts made up to May 31, 2010

12 pages

Aug 27, 2010

Alterations to floating charge 1

9 pages

466(Scot)

Jun 25, 2010

Appointment of Roderick Mark Prime as a director

2 pages

AP01

Mar 18, 2010

Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director

2 pages

AP02

Mar 18, 2010

Termination of appointment of Patrick Hegarty as a director

1 pages

TM01

View All Filings

Who are the officers of BARRHEAD CARGO CENTRE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHEPHEARD, Geoffrey Arthur George

Mar 08, 2005

Secretary

Red Tiles

62 Park Road

GU22 7DB Woking

Surrey

British

Company Secretary

143104990001

DONNELLY, Anthony

Mar 08, 2005

Director

1 Old Kirk Road

Corstorphine

EH12 6JY Edinburgh

United Kingdom

British

1964-10

Development Director

109258700001

PRIME, Roderick Mark

Jun 24, 2010

Director

Ambury Road

PE29 3NZ Huntingdon

Anglian House

Cambs

United Kingdom

British

1966-8

Group Treasurer

113651380002

W.G. MITCHELL (DERRY) LIMITED (IN ADMINISTRATION)

Feb 19, 2010

Director

Victoria Park, Waterside

Londonderry

BT47 2AD Belfast

United Kingdom

Identification Type	European Economic Area
Registration Number	NI1801

149839310001

D.W. COMPANY SERVICES LIMITED

Dec 15, 2004

Mar 08, 2005

Nominee Secretary

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Lothian

900004640001

HEGARTY, Hugh

Mar 16, 2005

Feb 19, 2010

Director

Via Prov Per Cernobbio 24

Como

Lombardia

22100

Italy

British

1963-12

Company Director

122701050001

HEGARTY, Patrick Eugene

Mar 16, 2005

Feb 19, 2010

Director

Penthouse, 8 Wemyss Place

EH3 6DH Edinburgh

Midlothian

United Kingdom

British

1961-8

Company Director

120640410001

KELLY, Stephen Gerard

Mar 08, 2005

Feb 29, 2008

Director

13 Gilmourton Crescent

G77 5AE Newton Mearns

Lanarkshire

Scotland

British

1971-10

Property Development Manager

142445950001

D.W. DIRECTOR 1 LIMITED

Dec 15, 2004

Mar 08, 2005

Nominee Director

4th Floor

Saltire Court, 20 Castle Terrace

EH1 2EN Edinburgh

Lothian

900021330001

View Detailed Information on Officers and People with Significant Control

Does BARRHEAD CARGO CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Aug 27, 2010 Delivered On Sep 09, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole right, title interest and benefit in and to the rents over barrhead cargo centre, 501 blackbyres road, barrhead, glasgow REN98698.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 09, 2010Registration of a charge (MG01s) Apr 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
Insurance assignment	Created On Aug 19, 2010 Delivered On Sep 04, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Present and future right, title and interest in and to the policy.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 04, 2010Registration of a charge (MG01s) Apr 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
Cash collateral account security	Created On Aug 19, 2010 Delivered On Sep 04, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Whole right, title and interest in and to the accounts and the funds.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 04, 2010Registration of a charge (MG01s) Apr 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 01, 2005 Delivered On Apr 14, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Barrhead cargo centre, 501 blackbyres road, glasgow.
	Persons Entitled W G Mitchell (Derry) Limited
	Transactions Apr 14, 2005Registration of a charge (410) Apr 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 01, 2005 Delivered On Apr 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Barrhead cargo centre, 501 blackbyres road, barrhead, glasgow ren 98698.
	Persons Entitled Awg Property Limited
	Transactions Apr 11, 2005Registration of a charge (410) Apr 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 01, 2005 Delivered On Apr 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Barrhead cargo centre, 501 blackbyres road, barrhead, glasgow (title number ren 98698).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 08, 2005Registration of a charge (410) Apr 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Mar 16, 2005 Delivered On Mar 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 Mar 24, 2005Alteration to a floating charge (466 Scot) Mar 24, 2005Registration of a charge (410) Aug 27, 2010Alteration to a floating charge (466 Scot) Apr 14, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

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