TIMELOAN LIMITED

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

    Company NameTIMELOAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307375
    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 TIMELOAN LIMITED?

    • (7487) /

    Where is TIMELOAN LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR, 2ND FLOOR
    2ND FLOOR
    Finlay House 10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for TIMELOAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    2 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    legacy

    2 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages123

    legacy

    1 pages287

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of TIMELOAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Joseph Donald
    2 Borden Road
    G13 1QX Glasgow
    Lanarkshire
    Secretary
    2 Borden Road
    G13 1QX Glasgow
    Lanarkshire
    British116099700001
    CONNOLLY, Neil
    Flat 2/3
    18 Prospecthill Grove
    G41 5EJ Glasgow
    Director
    Flat 2/3
    18 Prospecthill Grove
    G41 5EJ Glasgow
    British71604840003
    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 TIMELOAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 26, 2008
    Delivered On Mar 04, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest of the brick, 207 bath street, glasggow GLA169289.
    Persons Entitled
    • Belhaven Brewery Company Limited
    Transactions
    • Mar 04, 2008Registration of a charge (410)
    Floating charge
    Created On May 15, 2007
    Delivered On May 25, 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.
    Persons Entitled
    • Belhaven Brewery Company Limited
    Transactions
    • May 25, 2007Registration of a charge (410)

    Does TIMELOAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2008Petition date
    Jun 20, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Feb 10, 2010Dissolved on
    Jun 20, 2008Petition date
    Oct 01, 2009Conclusion of winding up
    Jun 20, 2008Commencement 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