XIRCON LIMITED

Overview

Company Name	XIRCON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC296353
Jurisdiction	Scotland
Date of Creation	Jan 31, 2006
Date of Cessation	May 12, 2015

Summary

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

What is the purpose of XIRCON LIMITED?

(4521) /

Where is XIRCON LIMITED located?

Registered Office Address	Campbell Dallas 7 Glasgow Road PA1 3QS Paisley
Undeliverable Registered Office Address	No

What were the previous names of XIRCON LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1327) LIMITED	Jan 31, 2006	Jan 31, 2006

What are the latest accounts for XIRCON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for XIRCON LIMITED?

Annual Return

Last Annual Return	Jan 31, 2009

What are the latest filings for XIRCON LIMITED?

Filings
Date	Description	Document	Type
May 12, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 12, 2015	Notice of move from Administration to Dissolution	1 pages	2.26B(Scot)

Aug 28, 2014	Administrator's progress report	8 pages	2.20B(Scot)

Apr 23, 2014	Administrator's progress report	8 pages	2.20B(Scot)

Oct 14, 2013	Administrator's progress report	8 pages	2.20B(Scot)

Apr 10, 2013	Administrator's progress report	8 pages	2.20B(Scot)

Oct 08, 2012	Administrator's progress report	8 pages	2.20B(Scot)

Aug 30, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Apr 20, 2012	Administrator's progress report	13 pages	2.20B(Scot)

Oct 26, 2011	Administrator's progress report	9 pages	2.20B(Scot)

Aug 26, 2011	Notice of extension of period of Administration	2 pages	2.22B(Scot)

May 16, 2011	Administrator's progress report	9 pages	2.20B(Scot)

Oct 08, 2010	Administrator's progress report	9 pages	2.20B(Scot)

Aug 31, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Apr 22, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Nov 17, 2009	Insolvency filing Insolvency:form 4.20(scot) certificate of constitution of creditors committee	1 pages	LIQ MISC

Nov 17, 2009	Insolvency filing Insolvency:form 4.22(scot) notice of constitution creditors committee	1 pages	LIQ MISC

Nov 17, 2009	legacy	1 pages	2.18B(Scot)

Oct 22, 2009	Statement of administrator's proposal	32 pages	2.16B(Scot)

Oct 05, 2009	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)	26 pages	2.15B(Scot)

Oct 05, 2009	Statement of affairs with form 2.14B(SCOT)	3 pages	2.15B(Scot)

Sep 02, 2009	Appointment of an administrator	6 pages	2.11B(Scot)

Sep 02, 2009	legacy	2 pages	287

Jun 15, 2009	legacy	1 pages	288c

Mar 03, 2009	legacy	5 pages	363a

View All Filings

Who are the officers of XIRCON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Paul Myer Malcolm Disraeli Way G74 5PU East Kilbride 17 Lanarkshire	Dec 01, 2006		Secretary	Disraeli Way G74 5PU East Kilbride 17 Lanarkshire		British		117311860002
GARRETT, William Robert Ellendale Duncrievie PH2 9PD Glenfarg Perthshire	Aug 24, 2006		Director	Ellendale Duncrievie PH2 9PD Glenfarg Perthshire	United Kingdom	British	1960-8	115698240001
GRANT, Paul Myer Malcolm Disraeli Way G74 5PU East Kilbride 17 Lanarkshire	Dec 01, 2006		Director	Disraeli Way G74 5PU East Kilbride 17 Lanarkshire	Scotland	British	1968-12	117311860002
HEINRICH, Thibaut Bruno Flat 2/2 16 Riverview Gardens G5 8EL Glasgow Lanarkshire	Aug 22, 2006		Director	Flat 2/2 16 Riverview Gardens G5 8EL Glasgow Lanarkshire	Scotland	French	1972-2	115698180001
MILLER, Alexander Greig The Mill Cults Mill KY15 5RD Cupar Fife	Jun 05, 2006		Director	The Mill Cults Mill KY15 5RD Cupar Fife	Scotland	British	1955-2	113306520001
MILLER, Christine The Mill Cults Mill KY15 5RD Cupar Fife	Jun 05, 2006	Dec 01, 2006	Secretary	The Mill Cults Mill KY15 5RD Cupar Fife		British		113306390001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 31, 2006	Jun 05, 2006	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
HENDRY, Andrew Waterson The Rowans, 23a Ballencrieff Toll EH48 4LD Bathgate West Lothian	Sep 28, 2006	Dec 01, 2006	Director	The Rowans, 23a Ballencrieff Toll EH48 4LD Bathgate West Lothian		British	1945-8	122579280001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 31, 2006	Jun 05, 2006	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001

View Detailed Information on Officers and People with Significant Control

Does XIRCON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 16, 2008 Delivered On Jun 03, 2008	Outstanding	Amount secured All sums due in terms of a loan of £50,000
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled West of Scotland Loan Fund Limited
	Transactions Jun 03, 2008Registration of a charge (410)
Floating charge	Created On Jan 15, 2007 Delivered On Jan 18, 2007	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 Clydesdale Bank Public Limited Company
	Transactions Jan 18, 2007Registration of a charge (410)

View Detailed Information on Charges

Does XIRCON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2014	Administration ended
Aug 27, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Sherwood House 7 Glasgow Road Paisley	practitioner	Sherwood House 7 Glasgow Road Paisley
David K Hunter Sherwood House 7 Glasgow Road PA1 3QS Paisley	practitioner	Sherwood House 7 Glasgow Road PA1 3QS Paisley

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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