CORSIE GROUP PLC

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

    Company NameCORSIE GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC297926
    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 CORSIE GROUP PLC?

    • (7487) /

    Where is CORSIE GROUP PLC located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 1EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CORSIE GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    COMPANY 91 PLCFeb 28, 2006Feb 28, 2006

    What are the latest accounts for CORSIE GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for CORSIE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of automatic end of Administration

    21 pages2.21B(Scot)

    Administrator's progress report

    22 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    legacy

    55 pages2.18B(Scot)

    Statement of administrator's proposal

    54 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    16 pages2.15B(Scot)

    legacy

    1 pages287

    Appointment of an administrator

    3 pages2.11B(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidate & div share 19/11/07
    RES13

    Resolutions

    Resolutions
    49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages122

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-appt dirs & apt aud 06/06/07
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2006

    51 pagesAA

    legacy

    2 pages88(2)R

    Who are the officers of CORSIE GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, David
    4 Avens Close
    KY12 0NN Dunfermline
    Fife
    Secretary
    4 Avens Close
    KY12 0NN Dunfermline
    Fife
    British107475690002
    MCARTHUR, David
    4 Avens Close
    KY12 0NN Dunfermline
    Fife
    Director
    4 Avens Close
    KY12 0NN Dunfermline
    Fife
    British107475690002
    ROBERTSON, Graham
    Kemps End
    Tranent
    EH33 2GZ Edinburgh
    35
    Director
    Kemps End
    Tranent
    EH33 2GZ Edinburgh
    35
    ScotlandBritish131323950002
    AITKEN, James
    West Tarf House
    Westlands
    EH46 7AA West Linton
    Peeblesshire
    Director
    West Tarf House
    Westlands
    EH46 7AA West Linton
    Peeblesshire
    ScotlandBritish68509770001
    CORSIE, Richard
    4 King Malcolm Close
    EH10 7JB Edinburgh
    Director
    4 King Malcolm Close
    EH10 7JB Edinburgh
    British53936550003
    LALL, Vikram
    Newmains House
    EH39 5BL Drem
    East Lothian
    Director
    Newmains House
    EH39 5BL Drem
    East Lothian
    United KingdomBritish38750001
    MATHEWSON, David Carr
    7 Barnton Park
    EH4 6JF Edinburgh
    Director
    7 Barnton Park
    EH4 6JF Edinburgh
    ScotlandBritish380090002

    Does CORSIE GROUP PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 28, 2007
    Delivered On Mar 14, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 14, 2007Registration of a charge (410)

    Does CORSIE GROUP PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2009Administration ended
    May 09, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Gary Steven Fraser
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    Blair Carnegie Nimmo
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh

    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