GLENAVON (SCOTLAND) LIMITED

Overview

Company Name	GLENAVON (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC289230
Jurisdiction	Scotland
Date of Creation	Aug 22, 2005
Date of Cessation	Nov 21, 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 GLENAVON (SCOTLAND) LIMITED?

Development of building projects (41100) / Construction
Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is GLENAVON (SCOTLAND) LIMITED located?

Registered Office Address	5 Royal Exchange Square G1 3AH Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GLENAVON (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2012

What is the status of the latest annual return for GLENAVON (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Aug 22, 2013

What are the latest filings for GLENAVON (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 22, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 19, 2014

Annual return made up to Aug 22, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2014	Statement of capital on Mar 19, 2014 Capital: GBP 1	SH01

Feb 01, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 20, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 21, 2013

Appointment of Mr Jon William George Connolly as a director

2 pages

AP01

Oct 21, 2013

Termination of appointment of Mario Rea as a director

1 pages

TM01

Oct 21, 2013

Termination of appointment of Mario Rea as a secretary

1 pages

TM02

May 01, 2013

Registered office address changed from * 5 Hornock Road Coatbridge Lanarkshire ML5 2QA United Kingdom* on May 01, 2013

2 pages

AD01

May 01, 2013

Total exemption full accounts made up to Jul 31, 2012

10 pages

May 01, 2013

Total exemption full accounts made up to Jul 31, 2011

9 pages

May 01, 2013

Total exemption full accounts made up to Jul 31, 2010

9 pages

May 01, 2013

Total exemption full accounts made up to Jul 31, 2009

9 pages

May 01, 2013

Total exemption full accounts made up to Jul 31, 2008

9 pages

May 01, 2013

Total exemption full accounts made up to Jul 31, 2007

9 pages

May 01, 2013

Annual return made up to Aug 22, 2012

13 pages

AR01

May 01, 2013

Annual return made up to Aug 22, 2011

13 pages

AR01

May 01, 2013

Annual return made up to Aug 22, 2010 with full list of shareholders

13 pages

AR01

May 01, 2013

Annual return made up to Aug 22, 2009 with full list of shareholders

5 pages

AR01

May 01, 2013

Annual return made up to Aug 22, 2008

4 pages

AR01

May 01, 2013

Termination of appointment of Anthony Rea as a secretary

1 pages

TM02

Apr 30, 2013

Administrative restoration application

3 pages

RT01

Aug 24, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 04, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

View All Filings

Who are the officers of GLENAVON (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOLLY, Jon William George Royal Exchange Square G1 3AH Glasgow 5	Mar 01, 2013		Director	Royal Exchange Square G1 3AH Glasgow 5	Scotland	United Kingdom	1981-4	152331090001
REA, Anthony Martin Rea 14 Rosewood Place Bargeddie G69 7UD Glasgow Lanarkshire	Aug 22, 2005	Dec 17, 2007	Secretary	14 Rosewood Place Bargeddie G69 7UD Glasgow Lanarkshire		British		121443750001
REA, Mario Grahamshill House 7 Forrest Street ML6 7BA Airdrie Lanarkshire	Dec 17, 2007	Mar 01, 2013	Secretary	Grahamshill House 7 Forrest Street ML6 7BA Airdrie Lanarkshire		British		120693060002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 22, 2005	Aug 22, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
REA, Joseph 11 Blantyremill Road G71 8DF Bothwell	Feb 27, 2006	Dec 17, 2007	Director	11 Blantyremill Road G71 8DF Bothwell		British	1965-3	88241700001
REA, Mario Grahamshill House 7 Forrest Street ML6 7BA Airdrie Lanarkshire	Dec 17, 2007	Mar 01, 2013	Director	Grahamshill House 7 Forrest Street ML6 7BA Airdrie Lanarkshire	Scotland	British	1978-9	120693060002
REA, Mario Grahamshill House 7 Forrest Street ML6 7BA Airdrie Lanarkshire	Aug 22, 2005	Feb 27, 2006	Director	Grahamshill House 7 Forrest Street ML6 7BA Airdrie Lanarkshire	Scotland	British	1978-9	120693060002

View Detailed Information on Officers and People with Significant Control

Does GLENAVON (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 11, 2008 Delivered On Jun 18, 2008	Outstanding	Amount secured Obligations contained in minute of agreement
	Short particulars 1832 square metres of ground at woodhall road, calderbank.
	Persons Entitled North Lanarkshire Council
	Transactions Jun 18, 2008Registration of a charge (410)
Standard security	Created On Jun 11, 2008 Delivered On Jun 14, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at woodhall road calderbank extending to 1832 sq metres or thereby.
	Persons Entitled Mathon Limited
	Transactions Jun 14, 2008Registration of a charge (410)
Standard security	Created On Jan 29, 2008 Delivered On Jan 30, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars The winning post, 196 main street, calderbank, airdrie LAN114456.
	Persons Entitled Mathon Limited
	Transactions Jan 30, 2008Registration of a charge (410)
Bond & floating charge	Created On Jan 15, 2008 Delivered On Jan 30, 2008	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 Mathon Limited
	Transactions Jan 30, 2008Registration of a charge (410) Jun 14, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Dec 05, 2006 Delivered On Dec 07, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Muirside cottage, glenboig LAN106057.
	Persons Entitled Magnum Overseas Limited
	Transactions Dec 07, 2006Registration of a charge (410)
Standard security	Created On May 09, 2006 Delivered On May 11, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The winning post, main street, calderbank, airdrie lan 114456.
	Persons Entitled Magnum Overseas Limited
	Transactions May 11, 2006Registration of a charge (410)
Standard security	Created On Mar 29, 2006 Delivered On Apr 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at 171 bank street, coatbridge.
	Persons Entitled Magnum Overseas Limited
	Transactions Apr 06, 2006Registration of a charge (410)
Standard security	Created On Feb 06, 2006 Delivered On Feb 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 171 bank street, coatbridge.
	Persons Entitled Realbrokers Limited
	Transactions Feb 21, 2006Registration of a charge (410)

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.
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