GLENEAGLES OF EDINBURGH LIMITED
Overview
| Company Name | GLENEAGLES OF EDINBURGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285328 |
| 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 GLENEAGLES OF EDINBURGH LIMITED?
- (5190) /
Where is GLENEAGLES OF EDINBURGH LIMITED located?
| Registered Office Address | ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENEAGLES OF EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 727 LIMITED | May 25, 2005 | May 25, 2005 |
What are the latest accounts for GLENEAGLES OF EDINBURGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2006 |
What are the latest filings for GLENEAGLES OF EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of automatic end of Administration | 4 pages | 2.21B(Scot) | ||||||||||
Administrator's progress report | 4 pages | 2.20B(Scot) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Statement of administrator's proposal | 29 pages | 2.16B(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.11B(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statement of affairs | 31 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GLENEAGLES OF EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||
| MANSON, Alan Graeme | Director | Fulford House Easter Howgate EH26 0PG Penicuik Midlothian | Scotland | British | 1052520002 | |||||
| MOHAMMED, Nasser Abdul | Director | 14 Craigs Bank EH12 8HD Edinburgh | Scotland | British | 499570001 | |||||
| TRAVIS, Paul | Director | Gin Rail House Woodside TF8 7ED Telford Salop | Gb | British | 106648310001 | |||||
| WATT, William Andrew Brian | Director | The Paddock EH42 1XT Whitekirk 1 East Lothian | Scotland | British | 327400002 | |||||
| WILDE, Monica | Secretary | 5 Westmost Close EH6 4TE Edinburgh Lothian | British | 54153870001 | ||||||
| WILDE, Monica | Secretary | 5 Westmost Close EH6 4TE Edinburgh Lothian | British | 54153870001 | ||||||
| COOK, Michelle | Director | 38 Old Kirk Road KY12 7SX Dunfermline Fife | British | 106770510001 | ||||||
| HEAD, Henry Michael | Director | High House Docking Road Sedgeford PE36 5LR Hunstanton Norfolk | England | British | 17791790001 | |||||
| MCKIE, Craig Ewan | Director | 98 Sheriffs Park EH49 7SS Linlithgow West Lothian | British | 92705800001 | ||||||
| WILDE, Monica | Director | 5 Westmost Close EH6 4TE Edinburgh Lothian | British | 54153870001 | ||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026250001 |
Does GLENEAGLES OF EDINBURGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 25, 2005 Delivered On Sep 02, 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
| ||||
| ||||
| Floating charge | Created On Aug 25, 2005 Delivered On Sep 02, 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 GLENEAGLES OF EDINBURGH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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