GYPLOK LIMITED

Overview

Company Name	GYPLOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC295738
Jurisdiction	Scotland
Date of Creation	Jan 18, 2006
Date of Cessation	Feb 20, 2018

Summary

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

What is the purpose of GYPLOK LIMITED?

(4534) /

Where is GYPLOK LIMITED located?

Registered Office Address	Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GYPLOK LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO. 227) LIMITED	Jan 18, 2006	Jan 18, 2006

What are the latest accounts for GYPLOK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for GYPLOK LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2017

Notice of final meeting of creditors

3 pages

4.17(Scot)

Sep 28, 2010

Appointment of a provisional liquidator

4.9(Scot)

Sep 28, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 28, 2010

Notice of winding up order

1 pages

4.2(Scot)

Sep 22, 2010

Registered office address changed from * 1 Rutland Court Edinburgh EH3 8EY* on Sep 22, 2010

2 pages

AD01

Jul 29, 2010

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Jul 17, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 05, 2010

Appointment of Mr Alastair John Mccarry as a director

3 pages

AP01

Jul 05, 2010

Termination of appointment of Diane Mccarry as a director

2 pages

TM01

Jul 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 08, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2010	Statement of capital on Feb 08, 2010 Capital: GBP 2	SH01

Feb 08, 2010

Director's details changed for Diane Mccarry on Oct 01, 2009

2 pages

CH01

Nov 03, 2009

Secretary's details changed for As Company Services Limited on Oct 01, 2009

2 pages

CH04

Feb 09, 2009

legacy

4 pages

363a

Oct 15, 2008

Total exemption small company accounts made up to Jun 30, 2008

5 pages

Feb 11, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

288a

Jan 22, 2008

legacy

2 pages

363a

Sep 26, 2007

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Mar 06, 2007

legacy

1 pages

225

Jan 26, 2007

legacy

3 pages

363a

Dec 12, 2006

legacy

1 pages

225

Jul 20, 2006

legacy

4 pages

410(Scot)

Jun 08, 2006

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of GYPLOK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AS COMPANY SERVICES LIMITED

Nov 26, 2007

Secretary

Rutland Court

EH3 8EY Edinburgh

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC316974

119906300001

DALGLEISH, Thomas Scott Frame

Apr 07, 2006

Director

3 Well Park

Ecclesmachan

EH52 6NU Broxburn

West Lothian

Scotland

British

1948-1

48707530001

MCCARRY, Alastair John

Apr 01, 2010

Director

Mauricewood Road

EH26 0NJ Penicuik

Mauricewood Farmhouse

Midlothian

Scotland

British

1960-7

3202380004

ANDERSON STRATHERN WS

Jan 18, 2006

Nov 26, 2007

Nominee Secretary

1 Rutland Court

EH3 8EY Edinburgh

Midlothian

900020500001

BROWN, Simon Thomas David

Jan 18, 2006

Apr 07, 2006

Director

2 Laverockbank Road

EH5 3DG Edinburgh

Midlothian

Scotland

British

1960-4

118942920001

KERR, John Neilson

Jan 18, 2006

Apr 07, 2006

Nominee Director

5 Ravelston Terrace

EH4 3EF Edinburgh

Midlothian

British

1956-9

900024970001

MCCARRY, Diane

Apr 21, 2006

Apr 01, 2010

Director

Mauricewood Farmhouse

EH26 0WJ Penicuik

Midlothian

United Kingdom

British

1960-4

93620200001

View Detailed Information on Officers and People with Significant Control

Does GYPLOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on book debts	Created On Jul 17, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The book debts (see schedule attached to form 410).
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 20, 2006Registration of a charge (410)
Floating charge	Created On Jun 06, 2006 Delivered On Jun 08, 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 Aib Group UK) PLC
	Transactions Jun 08, 2006Registration of a charge (410)

View Detailed Information on Charges

Does GYPLOK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2010	Conclusion of winding up
Jul 16, 2010	Commencement of winding up
Jul 16, 2010	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	provisional liquidator	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Notes	scottish-insolvency-info

Date	Type
Oct 29, 2015	Conclusion of winding up
Sep 06, 2010	Commencement of winding up
Feb 20, 2018	Dissolved on
Sep 06, 2010	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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