INCHMUIR LIMITED

Overview

Company Name	INCHMUIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC320180
Jurisdiction	Scotland
Date of Creation	Apr 02, 2007
Date of Cessation	Apr 17, 2012

Summary

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

What is the purpose of INCHMUIR LIMITED?

(7415) /

Where is INCHMUIR LIMITED located?

Registered Office Address	C/O KPMG 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of INCHMUIR LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO 413) LIMITED	Apr 02, 2007	Apr 02, 2007

What are the latest accounts for INCHMUIR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for INCHMUIR LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2012

Notice of move from Administration to Dissolution

15 pages

2.26B(Scot)

Sep 16, 2011

Administrator's progress report

14 pages

2.20B(Scot)

Aug 05, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 01, 2011

Notice of resignation of administrator

1 pages

2.29B(Scot)

Oct 19, 2010

Statement of administrator's proposal

39 pages

2.16B(Scot)

Oct 18, 2010

Statement of affairs with form 2.14B(Scot)/2.13B(Scot)

18 pages

2.15B(Scot)

Aug 20, 2010

Registered office address changed from 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on Aug 20, 2010

2 pages

AD01

Aug 12, 2010

Appointment of an administrator

1 pages

2.11B(Scot)

Apr 09, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2010	Statement of capital on Apr 09, 2010 Capital: GBP 100,000	SH01

Jan 04, 2010

Group of companies' accounts made up to Mar 31, 2009

28 pages

Apr 20, 2009

legacy

4 pages

363a

Oct 08, 2008

Auditor's resignation

1 pages

AUD

Jun 16, 2008

Group of companies' accounts made up to Mar 31, 2008

26 pages

Apr 29, 2008

legacy

4 pages

363a

Apr 02, 2008

legacy

1 pages

288a

Apr 02, 2008

legacy

1 pages

288b

Dec 04, 2007

legacy

1 pages

225

Dec 04, 2007

legacy

1 pages

287

Aug 31, 2007

Statement of affairs

25 pages

Aug 31, 2007

legacy

2 pages

88(2)R

Aug 30, 2007

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 03, 2007

legacy

4 pages

410(Scot)

Jun 08, 2007

legacy

1 pages

288b

Jun 07, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of INCHMUIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, Lynn Park Lane KY7 6FN Glenrothes 4 Fife United Kingdom	Apr 02, 2008		Secretary	Park Lane KY7 6FN Glenrothes 4 Fife United Kingdom		British		Chartered Accountant	129257440001
CARMICHAEL, Donald William 92a Hillend Road Clarkston G76 7XT Glasgow Lanarkshire	Jun 01, 2007		Director	92a Hillend Road Clarkston G76 7XT Glasgow Lanarkshire	Scotland	British	1960-12	Company Director	110869750001
WILSON, Ian Taybank Keir Street FK15 9BP Dunblane Perthshire	Jun 01, 2007		Director	Taybank Keir Street FK15 9BP Dunblane Perthshire	Scotland	British	1965-12	Company Director	106155060001
PRENTICE, Jane Fraser Downfield Farm KY15 7TG Ladybank Fife	Jun 01, 2007	Apr 02, 2008	Secretary	Downfield Farm KY15 7TG Ladybank Fife		British			44752100005
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Apr 02, 2007	Jun 01, 2007	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900000480001
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Apr 02, 2007	Jun 01, 2007	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900019530001

View Detailed Information on Officers and People with Significant Control

Does INCHMUIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 30, 2007 Delivered On Aug 03, 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 Clydesdale Bank Public Limited Company
	Transactions Aug 03, 2007Registration of a charge (410)

View Detailed Information on Charges

Does INCHMUIR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2012	Administration ended
Aug 06, 2010	Administration started

In administration

Name	Role	Address	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Neil A Armour 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow	Jul 31, 2011
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

View Detailed Information on Insolvency Cases

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.
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