GM DRUMSHANGIE LIMITED

Overview

Company Name	GM DRUMSHANGIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277477
Jurisdiction	Scotland
Date of Creation	Dec 15, 2004
Date of Cessation	Mar 04, 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 GM DRUMSHANGIE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GM DRUMSHANGIE LIMITED located?

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of GM DRUMSHANGIE LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1220) LIMITED	Dec 15, 2004	Dec 15, 2004

What are the latest accounts for GM DRUMSHANGIE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for GM DRUMSHANGIE LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 09, 2013	Notice of move from Administration to Dissolution	9 pages	2.26B(Scot)

Dec 04, 2013	Notice of move from Administration to Dissolution	1 pages	2.26B(Scot)

Dec 04, 2013	Administrator's progress report	10 pages	2.20B(Scot)

Oct 09, 2013	Administrator's progress report	8 pages	2.20B(Scot)

Aug 29, 2013	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Apr 17, 2013	Administrator's progress report	8 pages	2.20B(Scot)

Dec 07, 2012	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Dec 06, 2012	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Nov 05, 2012	Statement of administrator's proposal	22 pages	2.16B(Scot)

Oct 30, 2012	Statement of affairs with form 2.13B(Scot)	6 pages	2.15B(Scot)

Sep 18, 2012	Registered office address changed from First Floor 176 Bath Street Glasgow Strathclyde G2 4HG on Sep 18, 2012	2 pages	AD01

Sep 18, 2012	Appointment of an administrator	6 pages	2.11B(Scot)

Jul 23, 2012	Full accounts made up to Jan 31, 2011	11 pages	AA

Jul 09, 2012	Appointment of Fiona Anne Gillespie as a director on Jun 18, 2012	3 pages	AP01

Jul 06, 2012	Termination of appointment of Thomas Graham Gillespie as a director on Jun 18, 2012	2 pages	TM01

Apr 04, 2012	Statement of capital following an allotment of shares on Mar 28, 2012 Capital: GBP 100	4 pages	SH01

Apr 04, 2012	Director's details changed for Thomas Graham Gillespie on Mar 28, 2012	3 pages	CH01

Dec 16, 2011	Annual return made up to Dec 15, 2011 with full list of shareholders	3 pages	AR01

Dec 15, 2010	Annual return made up to Dec 15, 2010 with full list of shareholders	3 pages	AR01

Sep 30, 2010	legacy	5 pages	MG01s

Feb 16, 2010	Accounts for a dormant company made up to Jan 31, 2010	8 pages	AA

Feb 09, 2010	Amended accounts for a dormant company made up to Jan 31, 2009	8 pages	AAMD

Dec 22, 2009	Annual return made up to Dec 15, 2009 with full list of shareholders	4 pages	AR01

Oct 12, 2009	Accounts for a dormant company made up to Jan 31, 2009	8 pages	AA

View All Filings

Who are the officers of GM DRUMSHANGIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLESPIE, Fiona Anne Queen Street EH2 4NH Edinburgh Erskine House 68-73 Midlothian	Jun 18, 2012		Director	Queen Street EH2 4NH Edinburgh Erskine House 68-73 Midlothian	Scotland	British	1973-7	Director	170462420001
BIRD, Stephen Robert 91 Craigs Crescent Rumford FK2 0ET Polmont Stirlingshire	Feb 01, 2007	Aug 26, 2007	Secretary	91 Craigs Crescent Rumford FK2 0ET Polmont Stirlingshire		British			100772090001
HORNE, David William Murray Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian	Mar 16, 2005	Feb 01, 2007	Secretary	Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian		British			41593900004
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 15, 2004	Mar 16, 2005	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
GILLESPIE, Thomas Graham Castleton Road PH3 1JS Auchterarder Kirkton Park Perthshire Scotland	Feb 01, 2007	Jun 18, 2012	Director	Castleton Road PH3 1JS Auchterarder Kirkton Park Perthshire Scotland	United Kingdom	British	1957-7	Company Director	832010006
MURRAY, David Edward, Sir 8a Easter Belmont Road EH12 6EX Edinburgh	Mar 16, 2005	Feb 01, 2007	Director	8a Easter Belmont Road EH12 6EX Edinburgh	Scotland	British	1951-10	Company Director	34535230001
WILSON, James Donald Gilmour 12 Henderland Road EH12 6BB Edinburgh Midlothian	Mar 16, 2005	Feb 01, 2007	Director	12 Henderland Road EH12 6BB Edinburgh Midlothian	Scotland	British	1962-11	Chartered Accountant	69298770001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 15, 2004	Mar 16, 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 GM DRUMSHANGIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 21, 2010 Delivered On Sep 30, 2010	Outstanding	Amount secured Obligations to a minute of agreement
	Short particulars Subjects lying to the south west of darngavil road drumshangie lan 122433 ; south side of greengairs road greengairs airdrie LAN104033 & others please see form for more details.
	Persons Entitled Covanta Energy Limited
	Transactions Sep 30, 2010Registration of a charge (MG01s)
Standard security	Created On Feb 22, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Lands at drumshangie, north airdrie - see form 410 appendix 1 for full description.
	Persons Entitled Dunfermline Building Society
	Transactions Mar 07, 2007Registration of a charge (410)
Floating charge	Created On Feb 01, 2007 Delivered On Feb 07, 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 Dunfermline Building Society
	Transactions Feb 07, 2007Registration of a charge (410)
Floating charge	Created On May 26, 2005 Delivered On Jun 14, 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 Governor and Company of the Bank of Scotland
	Transactions Jun 14, 2005Registration of a charge (410) Feb 10, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GM DRUMSHANGIE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2013	Administration ended
Sep 10, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Laurie Katherine Manson Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4NH Edinburgh

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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