DUSKWATER CUMBERNAULD LIMITED

Overview

Company Name	DUSKWATER CUMBERNAULD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC289630
Jurisdiction	Scotland
Date of Creation	Aug 31, 2005
Date of Cessation	Sep 03, 2011

Summary

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

What is the purpose of DUSKWATER CUMBERNAULD LIMITED?

(7011) /

Where is DUSKWATER CUMBERNAULD LIMITED located?

Registered Office Address	160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DUSKWATER CUMBERNAULD LIMITED?

Previous Company Names
Company Name	From	Until
QUAYACRE LIMITED	Aug 31, 2005	Aug 31, 2005

What are the latest accounts for DUSKWATER CUMBERNAULD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for DUSKWATER CUMBERNAULD LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 25, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 25, 2011	Administrator's progress report	16 pages	2.20B(Scot)

Jun 03, 2011	Notice of move from Administration to Dissolution	1 pages	2.26B(Scot)

Jun 03, 2011	Administrator's progress report	11 pages	2.20B(Scot)

Mar 24, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 21, 2010	Statement of affairs with form 2.14B(Scot)/2.13B(Scot)	18 pages	2.15B(Scot)

Jul 21, 2010	Statement of administrator's deemed proposal	8 pages	2.16BZ(Scot)

May 14, 2010	Statement of administrator's proposal	9 pages	2.16B(Scot)

Mar 30, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Mar 29, 2010	Registered office address changed from Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on Mar 29, 2010	2 pages	AD01

Feb 04, 2010	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on Feb 04, 2010	2 pages	AD01

Dec 08, 2009	Termination of appointment of John Kennedy as a director	2 pages	TM01

Oct 06, 2009	Termination of appointment of Peter Mccall as a secretary	1 pages	TM02

Sep 07, 2009	legacy	4 pages	363a

May 20, 2009	Full accounts made up to Mar 31, 2008	17 pages	AA

Apr 17, 2009	legacy	1 pages	288b

Sep 18, 2008	legacy	4 pages	363a

Jan 23, 2008	Full accounts made up to Mar 31, 2007	13 pages	AA
Jan 16, 2008	legacy	1 pages	288a
Jan 16, 2008	legacy	1 pages	288b
Sep 05, 2007	legacy	3 pages	363a
Oct 11, 2006	Full accounts made up to Mar 31, 2006	12 pages	AA
Sep 19, 2006	legacy	3 pages	363a
Feb 07, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of DUSKWATER CUMBERNAULD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORWICK, Caroline Nancy The Carriage House Blair KA24 4ER Dalry Ayshire	Nov 01, 2005		Director	The Carriage House Blair KA24 4ER Dalry Ayshire	Scotland	British	1950-1	73512450002
BORWICK, Luke Malise The Carriage House Blair Estate KA24 4ER Dalry Ayrshire	Nov 01, 2005		Director	The Carriage House Blair Estate KA24 4ER Dalry Ayrshire	Scotland	British	1947-11	80529490001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Nov 01, 2005	Jan 14, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Jan 14, 2008	Oct 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		119269620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 31, 2005	Nov 01, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BORWICK, Malcolm Peter The Carriage House Blair KA24 4ER Dalry Ayrshire	Nov 01, 2005	Apr 17, 2009	Director	The Carriage House Blair KA24 4ER Dalry Ayrshire	United Kingdom	British	1977-1	78499480001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Nov 01, 2005	Nov 19, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 31, 2005	Nov 01, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does DUSKWATER CUMBERNAULD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 10, 2006 Delivered On Jan 16, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as deerdykes view industrial estate, westfield, cumbernauld.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 16, 2006Registration of a charge (410)
Assignation and irrevocable mandate	Created On Dec 14, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums of money by way of rent due in terms of leases as detailed on the attached schedule.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2005Registration of a charge (410)
Floating charge	Created On Dec 05, 2005 Delivered On Dec 20, 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 Governor and Company of the Bank of Scotland
	Transactions Dec 20, 2005Registration of a charge (410)

View Detailed Information on Charges

Does DUSKWATER CUMBERNAULD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2010	Administration started
May 27, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen

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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