TRADE WINDOWS & DOORS (SCOTLAND) LTD.

TRADE WINDOWS & DOORS (SCOTLAND) LTD.

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

    Company NameTRADE WINDOWS & DOORS (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303112
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is TRADE WINDOWS & DOORS (SCOTLAND) LTD. located?

    Registered Office Address
    26 Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADE WINDOWS & DOORS (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    J P MCFADYEN (PROPERTIES) LTD.Jun 02, 2006Jun 02, 2006
    P MCFADYEN (PROPERTIES) LTD.May 30, 2006May 30, 2006

    What are the latest filings for TRADE WINDOWS & DOORS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages225

    legacy

    4 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed j p mcfadyen (properties) LTD.\certificate issued on 26/07/06
    3 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed p mcfadyen (properties) LTD.\certificate issued on 02/06/06
    2 pagesCERTNM

    Memorandum and Articles of Association

    13 pagesMA

    Incorporation

    16 pagesNEWINC

    Who are the officers of TRADE WINDOWS & DOORS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACOM, David
    50 Fyne Crescent
    ML9 2UX Larkhall
    Lanarkshire
    Secretary
    50 Fyne Crescent
    ML9 2UX Larkhall
    Lanarkshire
    BritishDirector/Secretary104657910001
    BEACOM, David
    50 Fyne Crescent
    ML9 2UX Larkhall
    Lanarkshire
    Director
    50 Fyne Crescent
    ML9 2UX Larkhall
    Lanarkshire
    ScotlandBritishDirector/Secretary104657910001
    DELANEY, Martin
    97 Old Manse Road
    Wishaw
    ML2 0EW Motherwell
    Lanarkshire
    Director
    97 Old Manse Road
    Wishaw
    ML2 0EW Motherwell
    Lanarkshire
    BritishDirector110143290001
    MCFADYEN, James Paul
    7 Ashwood
    Netherton, Wishaw
    ML2 0FE Motherwell
    Lanarkshire
    Director
    7 Ashwood
    Netherton, Wishaw
    ML2 0FE Motherwell
    Lanarkshire
    BritishDirector110143240001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does TRADE WINDOWS & DOORS (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 15, 2006
    Delivered On Dec 23, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 23, 2006Registration of a charge (410)

    Does TRADE WINDOWS & DOORS (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2013Dissolved on
    Sep 21, 2007Petition date
    Apr 24, 2013Conclusion of winding up
    Sep 21, 2007Commencement 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