TANNOCK SALES LTD.

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

    Company NameTANNOCK SALES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301482
    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 TANNOCK SALES LTD.?

    • (7487) /

    Where is TANNOCK SALES LTD. located?

    Registered Office Address
    WILSON ANDREWS
    145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TANNOCK SALES LTD.?

    Previous Company Names
    Company NameFromUntil
    TANNOCH SALES LTDOct 06, 2006Oct 06, 2006
    TANNOCK SALES LTDApr 28, 2006Apr 28, 2006

    What are the latest filings for TANNOCK SALES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Registered office address changed from 145, 5th Floor St Vincent Street Glasgow G2 5JF on Dec 17, 2010

    2 pagesAD01

    Registered office address changed from 15 a Rosyth Road Glasgow G5 0YD on Dec 17, 2010

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed tannoch sales LTD\certificate issued on 23/11/06
    2 pagesCERTNM

    Certificate of change of name

    Company name changed tannock sales LTD\certificate issued on 06/10/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of TANNOCK SALES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, David
    32 Mackinlay Place
    KA1 3DW Kilmarnock
    Ayrshire
    Secretary
    32 Mackinlay Place
    KA1 3DW Kilmarnock
    Ayrshire
    BritishAssistant97359240001
    MURPHY, Patricia Mary
    32 Mackinlay Place
    KA1 3DW Kilmarnock
    Ayrshire
    Director
    32 Mackinlay Place
    KA1 3DW Kilmarnock
    Ayrshire
    BritishManager97359180001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237750001

    Does TANNOCK SALES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 17, 2007
    Delivered On Oct 23, 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
    • Cattles Invoice Finance Limited
    Transactions
    • Oct 23, 2007Registration of a charge (410)

    Does TANNOCK SALES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2013Dissolved on
    Nov 23, 2010Petition date
    Apr 18, 2013Conclusion of winding up
    Nov 23, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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