STEWART & MCKENNA (CRAIGNETHAN) LIMITED

Overview

Company Name	STEWART & MCKENNA (CRAIGNETHAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC308083
Jurisdiction	Scotland
Date of Creation	Sep 05, 2006
Date of Cessation	Nov 05, 2010

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

Registered Office Address	Unit 2b Somervell Street Cambuslang G72 7EB Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 1049) LIMITED	Sep 05, 2006	Sep 05, 2006

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

Filings
Date	Description	Document	Type
Nov 05, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2009	Total exemption small company accounts made up to Aug 31, 2009	6 pages	AA

Jun 12, 2009	Accounts for a small company made up to Aug 31, 2008	6 pages	AA

Oct 08, 2008	legacy	4 pages	363a

Sep 04, 2008	legacy	4 pages	410(Scot)

Aug 27, 2008	legacy	5 pages	410(Scot)

Jun 17, 2008	Total exemption small company accounts made up to Aug 31, 2007	6 pages	AA

Dec 05, 2007	legacy	1 pages	225
Oct 30, 2007	legacy	2 pages	363a
Oct 30, 2007	legacy	1 pages	288c
Oct 30, 2007	legacy	1 pages	287
Nov 01, 2006	legacy	4 pages	410(Scot)
Oct 28, 2006	legacy	5 pages	410(Scot)
Oct 10, 2006	legacy	1 pages	288b
Oct 09, 2006	legacy	2 pages	288a
Oct 09, 2006	legacy	2 pages	288a
Oct 09, 2006	legacy	1 pages	287
Oct 09, 2006	legacy	1 pages	288b
Sep 15, 2006	Certificate of change of name Company name changed dalglen (no. 1049) LIMITED\certificate issued on 15/09/06	2 pages	CERTNM
Sep 05, 2006	Incorporation	18 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Allan 1 Torrance Avenue Calderfglen Meadow G75 0RN East Kilbride	Sep 14, 2006		Secretary	1 Torrance Avenue Calderfglen Meadow G75 0RN East Kilbride		British		107328160002
MCKENNA, Stephen 8 Leslie Road Pollokshields G41 5RQ Glasgow	Sep 14, 2006		Director	8 Leslie Road Pollokshields G41 5RQ Glasgow	United Kingdom	British	1967-3	120977160001
STEWART, Allan 1 Torrance Avenue Calderfglen Meadow G75 0RN East Kilbride	Sep 14, 2006		Director	1 Torrance Avenue Calderfglen Meadow G75 0RN East Kilbride	United Kingdom	British	1957-1	107328160002
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Sep 05, 2006	Sep 14, 2006	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Sep 05, 2006	Sep 14, 2006	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 01, 2008 Delivered On Sep 04, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 69 abbey green, lesmahagow LAN29839.
	Persons Entitled Mathon Limited
	Transactions Sep 04, 2008Registration of a charge (410)
Bond & floating charge	Created On Aug 20, 2008 Delivered On Aug 27, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Mathon Limited
	Transactions Aug 27, 2008Registration of a charge (410)
Standard security	Created On Oct 27, 2006 Delivered On Nov 01, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Craignethan hotel, 69 abbeygreen, lesmahagow, lanark LAN29839.
	Persons Entitled Mathon PLC
	Transactions Nov 01, 2006Registration of a charge (410)
Bond & floating charge	Created On Oct 23, 2006 Delivered On Oct 28, 2006	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 Mathon PLC
	Transactions Oct 28, 2006Registration of a charge (410)

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