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INCHMUIR LIMITED

INCHMUIR LIMITED

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

    • Overview

    Company NameINCHMUIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320180
    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 INCHMUIR LIMITED?

    • (7415) /

    Where is INCHMUIR LIMITED located?

    Registered Office Address
    C/O KPMG
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of INCHMUIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO 413) LIMITEDApr 02, 2007Apr 02, 2007

    What are the latest accounts for INCHMUIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for INCHMUIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		15 pages2.26B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Notice of resignation of administrator

    		1 pages2.29B(Scot)

    Statement of administrator's proposal

    		39 pages2.16B(Scot)

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

    		18 pages2.15B(Scot)

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

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.11B(Scot)

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2010

    Statement of capital on Apr 09, 2010

    • Capital: GBP 100,000
    		SH01

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

    		28 pagesAA

    legacy

    		4 pages363a

    Auditor's resignation

    		1 pagesAUD

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

    		26 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages225

    legacy

    		1 pages287

    Statement of affairs

    		25 pagesSA

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		4 pages410(Scot)

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of INCHMUIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Lynn
    Park Lane
    KY7 6FN Glenrothes
    4
    Fife
    United Kingdom
    		Secretary
    Park Lane
    KY7 6FN Glenrothes
    4
    Fife
    United Kingdom
    		British129257440001
    CARMICHAEL, Donald William
    92a Hillend Road
    Clarkston
    G76 7XT Glasgow
    Lanarkshire
    		Director
    92a Hillend Road
    Clarkston
    G76 7XT Glasgow
    Lanarkshire
    		ScotlandBritish110869750001
    WILSON, Ian
    Taybank
    Keir Street
    FK15 9BP Dunblane
    Perthshire
    		Director
    Taybank
    Keir Street
    FK15 9BP Dunblane
    Perthshire
    		ScotlandBritish106155060001
    PRENTICE, Jane Fraser
    Downfield Farm
    KY15 7TG Ladybank
    Fife
    		Secretary
    Downfield Farm
    KY15 7TG Ladybank
    Fife
    		British44752100005
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900000480001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		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
    ClassificationDatesStatusDetails
    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 NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2012Administration ended
    Aug 06, 2010Administration started
    		In administration
    NameRoleAddressAppointed OnCeased 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
    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.
    • license: CC0