CLARK STEPHEN LIMITED

Overview

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

Registered Office Address	3rd Floor, Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
HMS (681) LIMITED	Nov 03, 2006	Nov 03, 2006

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Mar 24, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 24, 2012	Return of final meeting of voluntary winding up	5 pages	4.26(Scot)

Dec 24, 2012	Notice of final meeting of creditors	2 pages	4.17(Scot)

Jan 14, 2011	Administrator's progress report	7 pages	2.20B(Scot)

Jan 14, 2011	Administrator's progress report	24 pages	2.20B(Scot)

Jan 06, 2011	Notice of move from Administration to Creditors Voluntary Liquidation	1 pages	2.25B(Scot)

Mar 30, 2010	legacy	20 pages	2.18B(Scot)

Feb 24, 2010	Statement of administrator's proposal	19 pages	2.16B(Scot)

Jan 15, 2010	Registered office address changed from 22 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL on Jan 15, 2010	2 pages	AD01

Jan 15, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Aug 17, 2009	legacy	4 pages	363a

Jun 23, 2009	Total exemption small company accounts made up to Mar 31, 2009	6 pages	AA

Feb 02, 2009	legacy	5 pages	363a

Sep 03, 2008	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Nov 29, 2007	legacy	7 pages	363s
Aug 15, 2007	Alterations to a floating charge	5 pages	466(Scot)
Feb 02, 2007	legacy	2 pages	88(2)R
Jan 23, 2007	legacy	1 pages	225
Dec 21, 2006	legacy	3 pages	410(Scot)
Dec 21, 2006	Certificate of change of name Company name changed hms (681) LIMITED\certificate issued on 21/12/06	2 pages	CERTNM
Dec 18, 2006	legacy	3 pages	410(Scot)
Dec 06, 2006	legacy	1 pages	288a
Dec 06, 2006	legacy	2 pages	288a
Dec 06, 2006	legacy	1 pages	288b
Dec 06, 2006	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MACKAY, William Ian 94 Locher Crescent Houston PA6 7NP Johnstone Renfrewshire	Nov 29, 2006		Secretary	94 Locher Crescent Houston PA6 7NP Johnstone Renfrewshire	British		117331980001
LAURIE, William Frank Allan 6a Fox Covert Lane EH12 6UQ Edinburgh	Nov 29, 2006		Director	6a Fox Covert Lane EH12 6UQ Edinburgh	British	1966-3	117332300001
MACKAY, William Ian 94 Locher Crescent Houston PA6 7NP Johnstone Renfrewshire	Nov 29, 2006		Director	94 Locher Crescent Houston PA6 7NP Johnstone Renfrewshire	British	1955-12	117331980001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 03, 2006	Nov 29, 2006	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow			900004320001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Nov 03, 2006	Nov 29, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire			900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 03, 2006	Nov 29, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow			900004320001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 15, 2006 Delivered On Dec 21, 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 Rbs Invoice Finance Limited
	Transactions Dec 21, 2006Registration of a charge (410) Aug 15, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 14, 2006 Delivered On Dec 18, 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 The Royal Bank of Scotland PLC
	Transactions Dec 18, 2006Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2011	Administration ended
Dec 22, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Kenneth W Pattullo 3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow		Jan 06, 2011
Scott Mcgregor 3rd Floor 10/14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor 10/14 West Nile Street G1 2PP Glasgow		Jan 06, 2011

Date	Type
Mar 24, 2013	Dissolved on
Jan 06, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth W Pattullo 3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow	Jan 06, 2011
Scott Mcgregor 3rd Floor 10/14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor 10/14 West Nile Street G1 2PP Glasgow	Jan 06, 2011

Notes	scottish-insolvency-info

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