CENTRAL CLADDING LTD.
Overview
| Company Name | CENTRAL CLADDING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313822 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL CLADDING LTD.?
- Construction of commercial buildings (41201) / Construction
Where is CENTRAL CLADDING LTD. located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL CLADDING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for CENTRAL CLADDING LTD.?
| Annual Return |
|
|---|
What are the latest filings for CENTRAL CLADDING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 9-15 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL Scotland on May 15, 2014 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Agnes Craig as a director on Mar 10, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Blair Thomas Craig as a director on Mar 10, 2013 | 3 pages | TM01 | ||||||||||
Termination of appointment of David Wren as a director on Mar 22, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from 102 Manor Street Falkirk FK1 1NU on May 24, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Agnes Craig on Dec 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Blair Thomas Craig on Dec 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Wren on Dec 21, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Agnes Craig on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||
Who are the officers of CENTRAL CLADDING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Blair Thomas | Secretary | 29 Burns Avenue FK5 4FB Larbert | British | 64986970002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CRAIG, Agnes | Director | Manor Street FK1 1NU Falkirk 102 Stirlingshire Scotland | United Kingdom | British | 99917310001 | |||||
| CRAIG, Blair Thomas | Director | Manor Street FK1 1NU Falkirk 102 Stirlingshire Scotland | United Kingdom | British | 64986970002 | |||||
| WREN, David | Director | Manor Street FK1 1NU Falkirk 102 Stirlingshire Scotland | United Kingdom | British | 103637390001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does CENTRAL CLADDING LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 18, 2011 Delivered On May 05, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1-5 corbiehall bo'ness west lothian wln 36430. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jun 16, 2007 Delivered On Jun 23, 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
| ||||
Transactions
| ||||
Does CENTRAL CLADDING LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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