EXPRESS SERVICE STATIONS LIMITED

Overview

Company Name	EXPRESS SERVICE STATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304518
Jurisdiction	Scotland
Date of Creation	Jun 26, 2006
Date of Cessation	Aug 17, 2013

Summary

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

What is the purpose of EXPRESS SERVICE STATIONS LIMITED?

(7487) /

Where is EXPRESS SERVICE STATIONS LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for EXPRESS SERVICE STATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for EXPRESS SERVICE STATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2013

Return of final meeting of voluntary winding up

6 pages

4.26(Scot)

May 17, 2013

Notice of final meeting of creditors

1 pages

4.17(Scot)

Jan 13, 2011

Notice of move from Administration to Creditors Voluntary Liquidation

5 pages

2.25B(Scot)

Sep 21, 2010

Administrator's progress report

7 pages

2.20B(Scot)

Mar 25, 2010

Statement of affairs with form 2.13B(Scot)

31 pages

2.15B(Scot)

Mar 22, 2010

Statement of administrator's proposal

18 pages

2.16B(Scot)

Feb 10, 2010

Registered office address changed from 95-107 Lancefield Street Glasgow G3 8HZ on Feb 10, 2010

2 pages

AD01

Feb 09, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Jul 30, 2009

legacy

2 pages

88(2)

Jul 16, 2009

legacy

5 pages

363a

Jun 09, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolutions Directors authorised to make rights issue/allot new cppo shares 03/06/2009	RES13
capital	Resolution of removal of pre-emption rights	RES11

Jun 09, 2009

legacy

2 pages

123

May 01, 2009

legacy

5 pages

363a

Mar 03, 2009

Accounts for a medium company made up to Jun 30, 2007

16 pages

Mar 03, 2009

Accounts for a medium company made up to Mar 31, 2008

19 pages

Nov 10, 2008

legacy

1 pages

225

Aug 10, 2007

legacy

3 pages

410(Scot)

Jul 04, 2007

legacy

3 pages

363a

Jun 27, 2007

legacy

3 pages

410(Scot)

Jan 04, 2007

legacy

3 pages

410(Scot)

Jan 04, 2007

legacy

3 pages

410(Scot)

Dec 23, 2006

legacy

3 pages

410(Scot)

Jun 26, 2006

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of EXPRESS SERVICE STATIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NABI, Ghulam Caldcoats Farm, Stewarton Road Newton Mearns G77 6NP Glasgow	Jun 26, 2006	Secretary	Caldcoats Farm, Stewarton Road Newton Mearns G77 6NP Glasgow		British		44102240004
AHMED, Iftikhar 37 Royal Gardens G71 8SY Bothwell Lanarkshire	Jun 26, 2006	Director	37 Royal Gardens G71 8SY Bothwell Lanarkshire	Scotland	British	1969-8	96809040001
IQBAL, Kashif 4 Trafalgar Court G68 0AE Dullatur Lanarkshire	Jun 26, 2006	Director	4 Trafalgar Court G68 0AE Dullatur Lanarkshire	United Kingdom	British	1978-11	99830650001
SATTAR, Naeem Amer 4 Killermont Meadows G71 8EG Bothwell	Jun 26, 2006	Director	4 Killermont Meadows G71 8EG Bothwell	Scotland	British	1966-9	61345510003
HARKSPACE LIMITED 3rd Floor 95-107 Lancefield Street G3 8HZ Glasgow	Jun 26, 2006	Director	3rd Floor 95-107 Lancefield Street G3 8HZ Glasgow				113760070001

View Detailed Information on Officers and People with Significant Control

Does EXPRESS SERVICE STATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 20, 2007 Delivered On Aug 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 690 clarkston road, glasgow REN107906.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 10, 2007Registration of a charge (410)
Floating charge	Created On Jun 14, 2007 Delivered On Jun 27, 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 Aib Group (UK) PLC
	Transactions Jun 27, 2007Registration of a charge (410)
Standard security	Created On Dec 22, 2006 Delivered On Jan 04, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Petrol station and ground on northwest side of forest road, cumbernauld, glasgow DMB50931.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 04, 2007Registration of a charge (410)
Standard security	Created On Dec 22, 2006 Delivered On Jan 04, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Petrol station and ground forming 38 main road, condorrat, cumbernauld DMB30181.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 04, 2007Registration of a charge (410)
Standard security	Created On Dec 13, 2006 Delivered On Dec 23, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Seafar service station, seafar road, cumbernauld DMB54588.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 23, 2006Registration of a charge (410)

View Detailed Information on Charges

Does EXPRESS SERVICE STATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2011	Administration ended
Jan 28, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh		Jan 13, 2011
Gordon Malcolm Maclure 29 Albyn Place AB10 1YL Aberdeen	practitioner	29 Albyn Place AB10 1YL Aberdeen		Jan 13, 2011

Date	Type
Aug 17, 2013	Dissolved on
Jan 13, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon Malcolm Maclure 29 Albyn Place AB10 1YL Aberdeen	practitioner	29 Albyn Place AB10 1YL Aberdeen	Jan 13, 2011
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh	Jan 13, 2011

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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