J P MCFADYEN (CONSERVATORIES) LTD.

J P MCFADYEN (CONSERVATORIES) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJ P MCFADYEN (CONSERVATORIES) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294035
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J P MCFADYEN (CONSERVATORIES) LTD.?

    • (4534) /

    Where is J P MCFADYEN (CONSERVATORIES) LTD. located?

    Registered Office Address
    26 Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of J P MCFADYEN (CONSERVATORIES) LTD.?

    Previous Company Names
    Company NameFromUntil
    J&S MCFADYEN (CONSERVATORIES) LIMITEDDec 02, 2005Dec 02, 2005

    What are the latest filings for J P MCFADYEN (CONSERVATORIES) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages225

    legacy

    8 pages363s

    legacy

    1 pages288a

    legacy

    4 pages410(Scot)

    legacy

    1 pages287

    Certificate of change of name

    Company name changed j&s mcfadyen (conservatories) li mited\certificate issued on 05/06/06
    2 pagesCERTNM

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of J P MCFADYEN (CONSERVATORIES) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACOM, David
    50 Fyne Crescent
    ML9 2UX Larkhall
    Lanarkshire
    Secretary
    50 Fyne Crescent
    ML9 2UX Larkhall
    Lanarkshire
    BritishSecretary104657910001
    BEACOM, David
    50 Fyne Crescent
    ML9 2UX Larkhall
    Lanarkshire
    Director
    50 Fyne Crescent
    ML9 2UX Larkhall
    Lanarkshire
    ScotlandBritishDirector/Secretary104657910001
    DELANEY, Martin
    97 Old Manse Road
    Wishaw
    ML2 0EW Motherwell
    Lanarkshire
    Director
    97 Old Manse Road
    Wishaw
    ML2 0EW Motherwell
    Lanarkshire
    BritishDirector110143290001
    MCFADYEN, Paul
    7 Ashwood
    Netherton
    ML2 0FE Wishaw
    Lanarkshire
    Director
    7 Ashwood
    Netherton
    ML2 0FE Wishaw
    Lanarkshire
    BritishDirector107798670001
    BOYDSLAW (SECRETARIAL SERVICES) LIMITED
    146 West Regent Street
    G2 2RZ Glasgow
    Lanarkshire
    Nominee Secretary
    146 West Regent Street
    G2 2RZ Glasgow
    Lanarkshire
    900023950001

    Does J P MCFADYEN (CONSERVATORIES) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 15, 2006
    Delivered On Dec 23, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 23, 2006Registration of a charge (410)

    Does J P MCFADYEN (CONSERVATORIES) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2013Dissolved on
    Sep 21, 2007Petition date
    Feb 27, 2013Conclusion of winding up
    Sep 21, 2007Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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