PALACECRAIG STREET COATBRIDGE LIMITED

Overview

Company Name	PALACECRAIG STREET COATBRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC286972
Jurisdiction	Scotland
Date of Creation	Jul 04, 2005
Date of Cessation	Jan 05, 2022

Summary

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

What is the purpose of PALACECRAIG STREET COATBRIDGE LIMITED?

Development of building projects (41100) / Construction

Where is PALACECRAIG STREET COATBRIDGE LIMITED located?

Registered Office Address	c/o MOORFIELDS 101 Rose Street South Lane EH2 3JG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PALACECRAIG STREET COATBRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 726 LIMITED	Jul 04, 2005	Jul 04, 2005

What are the latest accounts for PALACECRAIG STREET COATBRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for PALACECRAIG STREET COATBRIDGE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 05, 2021	Move from Administration to Dissolution	25 pages	AM23(Scot)

Oct 05, 2021	Administrator's progress report	25 pages	AM10(Scot)

Jun 18, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 11, 2021	Administrator's progress report	28 pages	AM10(Scot)

Oct 21, 2020	Administrator's progress report	20 pages	AM10(Scot)

Sep 22, 2020	Notice of extension of period of Administration	4 pages	AM19(Scot)

May 11, 2020	Administrator's progress report	20 pages	AM10(Scot)

Nov 04, 2019	Administrator's progress report	18 pages	AM10(Scot)

Oct 21, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 10, 2019	Administrator's progress report	19 pages	AM10(Scot)

Nov 09, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 09, 2018	Administrator's progress report	17 pages	2.20B(Scot)

Jun 05, 2018	Miscellaneous Form 2.11B(scot) notice of administrator's appointment 30/09/2017	2 pages	MISC

May 10, 2018	Administrator's progress report	18 pages	2.20B(Scot)

Oct 17, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 05, 2017	Administrator's progress report	19 pages	2.20B(Scot)

Sep 11, 2017	Termination of appointment of Roderick Mark Prime as a director on Jun 30, 2017	2 pages	TM01

Sep 11, 2017	Termination of appointment of Angela Mccabe as a director on Aug 31, 2017	2 pages	TM01

May 08, 2017	Administrator's progress report	18 pages	2.20B(Scot)

Dec 02, 2016	Statement of affairs with form 2.13B(Scot)	16 pages	2.15B(Scot)

Dec 01, 2016	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Nov 15, 2016	Statement of administrator's proposal	18 pages	2.16B(Scot)

Nov 11, 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Oct 18, 2016	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to C/O Moorfields 101 Rose Street South Lane Edinburgh EH2 3JG on Oct 18, 2016	2 pages	AD01

View All Filings

Who are the officers of PALACECRAIG STREET COATBRIDGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARKE, Elizabeth Ann Horlock

Apr 01, 2015

Secretary

Lancaster Way

Ermine Business Park

PE29 6YJ Huntingdon

Lancaster House

Cambridgeshire

United Kingdom

198730310001

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

Feb 19, 2010

Director

Victoria Park, Waterside

Londonderry

BT47 2AD Belfast

United Kingdom

Identification Type	UK Limited Company
Registration Number	NI1801

149846080001

SHEPHEARD, Geoffrey Arthur George

Dec 09, 2005

Mar 31, 2015

Secretary

Red Tiles

62 Park Road

GU22 7DB Woking

Surrey

British

143104990001

DM COMPANY SERVICES LIMITED

Jul 04, 2005

Dec 09, 2005

Nominee Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900000320001

DONNELLY, Anthony

Dec 09, 2005

Jan 27, 2015

Director

1 Old Kirk Road

Corstorphine

EH12 6JY Edinburgh

United Kingdom

British

1964-10

109258700001

DUNN, John Alexander

Dec 09, 2005

Aug 31, 2014

Director

Flat 2/1

The Mirus, 822 Maryhill Road

G77 7TB Glasgow

United Kingdom

British

1967-12

153327440001

HEGARTY, Hugh

Dec 06, 2005

Feb 19, 2010

Director

Via Prov Per Cernobbio 24

Como

Lombardia

22100

Italy

British

1963-12

122701050001

HEGARTY, Patrick Eugene

Dec 06, 2005

Feb 19, 2010

Director

Penthouse, 8 Wemyss Place

EH3 6DH Edinburgh

Midlothian

United Kingdom

British

1961-8

120640410001

MCCABE, Angela

Feb 27, 2015

Aug 31, 2017

Director

Ambury Road

PE29 3NZ Huntingdon

Anglian House

Cambs

United Kingdom

West Lothian

British

1980-12

195845680001

PRIME, Roderick Mark

Aug 31, 2014

Jun 30, 2017

Director

Ambury Road

PE29 3NZ Huntingdon

Anglian House

Cambs

United Kingdom

British

1966-8

113651380002

DM DIRECTOR LIMITED

Jul 04, 2005

Dec 06, 2005

Nominee Director

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900020020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALACECRAIG STREET COATBRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W.G. Mitchell (Derry) Limited (In Administration)

Apr 06, 2016

Bedford Street

BT2 7DT Belfast

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Uk (Northern Ireland)
Registration Number	Ni1801

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Awg Property Limited

Apr 06, 2016

Melville Street

EH3 7HL Edinburgh

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk (Scotland)
Registration Number	Sc067190

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PALACECRAIG STREET COATBRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 22, 2013 Delivered On Sep 03, 2013	Outstanding
	Brief description The property situated on the west side of palacecraig street, coatbridge, title number LAN130728.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Sep 03, 2013Registration of a charge (MR01)
Standard security	Created On Feb 22, 2013 Delivered On Mar 02, 2013	Outstanding	Amount secured All sums due or to become due
	Short particulars Subject on the west side of palacecraig street coatbridge LAN130729.
	Persons Entitled Awg Property Limited
	Transactions Mar 02, 2013Registration of a charge (MG01s)
Standard security	Created On Dec 22, 2005 Delivered On Dec 24, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenant's interest in the lease of the subjects situated to the west of palacecraig street, coatbridge (title number lan 130729).
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 24, 2005Registration of a charge (410)
Floating charge	Created On Dec 13, 2005 Delivered On Dec 23, 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 Co-Operative Bank PLC
	Transactions Dec 23, 2005Registration of a charge (410) Feb 22, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Charge over rental income	Created On Dec 13, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Account no. 70132076 in the name of the company held at the banks office at po box 101, 1 balloon street, manchester in which the company has deposited the charged assets.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 23, 2005Registration of a charge (410)

View Detailed Information on Charges

Does PALACECRAIG STREET COATBRIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2016	Administration started
Oct 05, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Arron Simon Kendall 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London

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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