EUROSEC FACILITIES MANAGEMENT LTD

Overview

Company Name	EUROSEC FACILITIES MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC297425
Jurisdiction	Scotland
Date of Creation	Feb 20, 2006
Date of Cessation	Jun 23, 2012

Summary

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

What is the purpose of EUROSEC FACILITIES MANAGEMENT LTD?

(7487) /

Where is EUROSEC FACILITIES MANAGEMENT LTD located?

Registered Office Address	c/o W.D. ROBB & CO. 1 Royal Exchange Court 85 Queen Street G1 3DB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of EUROSEC FACILITIES MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
SOUTHBIRK LIMITED	Feb 20, 2006	Feb 20, 2006

What are the latest accounts for EUROSEC FACILITIES MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for EUROSEC FACILITIES MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Jun 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2012

Notice of final meeting of creditors

4 pages

4.17(Scot)

Apr 27, 2011

Registered office address changed from 13 Heath Avenue Kirkintilloch Glasgow G66 4LG on Apr 27, 2011

2 pages

AD01

Mar 24, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 24, 2011

Notice of winding up order

1 pages

4.2(Scot)

Mar 10, 2011

Termination of appointment of William Templeton as a secretary

1 pages

TM02

Oct 09, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 23, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 24, 2009

Accounts made up to Feb 28, 2007

2 pages

Feb 27, 2009

legacy

4 pages

363a

Feb 27, 2009

legacy

1 pages

288c

Nov 05, 2008

legacy

4 pages

363a

Sep 20, 2008

legacy

3 pages

410(Scot)

Mar 29, 2008

Certificate of change of name

Company name changed southbirk LIMITED\certificate issued on 03/04/08

2 pages

CERTNM

May 02, 2007

legacy

7 pages

363s

May 12, 2006

legacy

3 pages

288a

May 12, 2006

legacy

2 pages

288a

May 12, 2006

legacy

2 pages

288a

May 12, 2006

legacy

2 pages

88(2)R

May 12, 2006

legacy

1 pages

287

Apr 10, 2006

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 10, 2006

legacy

1 pages

287

Apr 10, 2006

legacy

1 pages

288b

Apr 07, 2006

legacy

1 pages

288b

Feb 20, 2006

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of EUROSEC FACILITIES MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FORBES, Donald Miller No 3 Borthwick Street G33 3UU Glasgow Lanarkshire	Apr 06, 2006		Director	No 3 Borthwick Street G33 3UU Glasgow Lanarkshire	British	1949-7	110180910001
REES, Natalie Jane Sydney Drive G75 8DH Westwood 16 East Kilbride	Apr 06, 2006		Director	Sydney Drive G75 8DH Westwood 16 East Kilbride	British	1980-11	82662990005
TEMPLETON, William Rennie 13 Heath Avenue Lenzie G66 4LG Glasgow Strathclyde Uk	Apr 06, 2006	Jan 01, 2011	Secretary	13 Heath Avenue Lenzie G66 4LG Glasgow Strathclyde Uk	British		887040002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 20, 2006	Apr 06, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh			900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 20, 2006	Apr 06, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow			900018650001

View Detailed Information on Officers and People with Significant Control

Does EUROSEC FACILITIES MANAGEMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 17, 2008 Delivered On Sep 20, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 20, 2008Registration of a charge (410)

View Detailed Information on Charges

Does EUROSEC FACILITIES MANAGEMENT LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2012	Dissolved on
Mar 08, 2011	Petition date
Mar 13, 2012	Conclusion of winding up
Mar 08, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Irene Harbottle 1 Royal Exchange Court 85 Queen Street G1 3DB Glasgow	practitioner	1 Royal Exchange Court 85 Queen Street G1 3DB Glasgow

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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