CLOCH PROPERTIES LIMITED

CLOCH PROPERTIES LIMITED

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

    Company NameCLOCH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311118
    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 CLOCH PROPERTIES LIMITED?

    • (7011) /

    Where is CLOCH PROPERTIES LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Road
    G51 4BP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOCH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORSHELF 137 LIMITEDOct 30, 2006Oct 30, 2006

    What are the latest accounts for CLOCH PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for CLOCH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    5 pages2.26B(Scot)

    Administrator's progress report

    5 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    19 pages2.16B(Scot)

    Registered office address changed from 17 Hamilton Drive Bothwell Glasgow G71 8RR Scotland on Feb 01, 2012

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2010

    Statement of capital on Jan 12, 2010

    • Capital: GBP 999
    SH01

    Director's details changed for Alan Macdonald on Oct 30, 2009

    2 pagesCH01

    Director's details changed for Stephen Charles on Oct 30, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of CLOCH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAIR, Hugh
    17 Hamilton Drive
    Bothwell
    G71 8RR Glasgow
    Secretary
    17 Hamilton Drive
    Bothwell
    G71 8RR Glasgow
    British503540001
    CHARLES, Stephen
    26 Tintock Place
    G68 0AD Glasgow
    Lanarkshire
    Director
    26 Tintock Place
    G68 0AD Glasgow
    Lanarkshire
    ScotlandBritishDirector121234560001
    MACDONALD, Alan
    9 Tintock Place
    Dullatur
    G68 0AD Glasgow
    Director
    9 Tintock Place
    Dullatur
    G68 0AD Glasgow
    ScotlandBritishCar Dealer62659310004
    MORISONS SECRETARIES LIMITED
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    83549280002
    WARNOCK, James Archibald Kirkland
    Woodcote
    168 Woodhall Road
    EH13 0PJ Colinton
    Edinburgh
    Director
    Woodcote
    168 Woodhall Road
    EH13 0PJ Colinton
    Edinburgh
    ScotlandBritishSolicitor141949850001

    Does CLOCH PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 09, 2007
    Delivered On Aug 23, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 10 the meadows toward dunoon ARG13891.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 23, 2007Registration of a charge (410)
    Standard security
    Created On Aug 09, 2007
    Delivered On Aug 23, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 9 the meadows toward dunoon ARG13889.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 23, 2007Registration of a charge (410)
    Standard security
    Created On Aug 09, 2007
    Delivered On Aug 23, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 8 the meadows toward dunoon ARG13888.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 23, 2007Registration of a charge (410)
    Standard security
    Created On Aug 09, 2007
    Delivered On Aug 23, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 7, the meadows, toward, dunoon ARG13886.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 23, 2007Registration of a charge (410)
    Floating charge
    Created On May 29, 2007
    Delivered On Jun 14, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 14, 2007Registration of a charge (410)

    Does CLOCH PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2013Administration ended
    Jan 19, 2012Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    Titanium 1 King'S Inch Place
    G51 4BP Glasgow
    practitioner
    Titanium 1 King'S Inch Place
    G51 4BP Glasgow
    Derek Forsyth
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    practitioner
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow

    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