MARTIN TIPPER HIRE LIMITED

MARTIN TIPPER HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMARTIN TIPPER HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295318
    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 MARTIN TIPPER HIRE LIMITED?

    • (6024) /

    Where is MARTIN TIPPER HIRE LIMITED located?

    Registered Office Address
    22 Melford Road
    Righead Industrial Estate
    ML4 3LR Bellshill
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN TIPPER HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for MARTIN TIPPER HIRE LIMITED?

    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)

    Termination of appointment of Caroline Shewan as a secretary

    1 pagesTM02

    Termination of appointment of James Gaffney as a director

    1 pagesTM01

    Appointment of Mr Albert Diamaio as a director

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages410(Scot)

    Who are the officers of MARTIN TIPPER HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMAIO, Albert
    22 Melford Road
    Righead Industrial Estate
    ML4 3LR Bellshill
    Lanarkshire
    Director
    22 Melford Road
    Righead Industrial Estate
    ML4 3LR Bellshill
    Lanarkshire
    United KingdomBritishDirector162064170001
    DONALDSON, Fiona Marion Elizabeth
    14 Jamieson Drive
    G74 3EA East Kilbride
    Secretary
    14 Jamieson Drive
    G74 3EA East Kilbride
    British64701600002
    SHEWAN, Carole Sylvia
    71 Ailsa Road
    ML5 5HW Coatbridge
    Secretary
    71 Ailsa Road
    ML5 5HW Coatbridge
    British190086400001
    GAFFNEY, James Gerard
    82 Calais Paris
    Parcelais Del Golf
    Andalucia
    Spain
    Director
    82 Calais Paris
    Parcelais Del Golf
    Andalucia
    Spain
    United KingdomBritishDirector95127150001
    MARTIN, Daniel
    5 Glebe Wynd
    G71 8QT Bothwell
    Director
    5 Glebe Wynd
    G71 8QT Bothwell
    BritishManager109976250001
    SHEWAN, Carole Sylvia
    71 Ailsa Road
    ML5 5HW Coatbridge
    Director
    71 Ailsa Road
    ML5 5HW Coatbridge
    United KingdomBritishManager190086400001

    Does MARTIN TIPPER HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 13, 2006
    Delivered On Dec 22, 2006
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 22, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Jun 16, 2006
    Delivered On Jun 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
    • Jun 23, 2006Registration of a charge (410)

    Does MARTIN TIPPER HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2013Dissolved on
    Feb 23, 2012Petition date
    Dec 21, 2012Conclusion of winding up
    Feb 23, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Calderwood Wallace
    10 Clydesdale Street
    ML3 0DP Hamilton
    practitioner
    10 Clydesdale Street
    ML3 0DP Hamilton
    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