EUROTRANS CONTRACTS LIMITED
Overview
Company Name | EUROTRANS CONTRACTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC324010 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of EUROTRANS CONTRACTS LIMITED?
- (6024) /
Where is EUROTRANS CONTRACTS LIMITED located?
Registered Office Address | c/o BDO LLP 4 Atlantic Quay, 70 York Street G2 8JX Glasgow |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EUROTRANS CONTRACTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for EUROTRANS CONTRACTS LIMITED?
Annual Return |
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What are the latest filings for EUROTRANS CONTRACTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 24 pages | 2.25B(Scot) | ||||||||||
legacy | 40 pages | 2.18B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 26 pages | 2.15B(Scot) | ||||||||||
Statement of administrator's proposal | 39 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from * Hillhead Northmuir Kirriemuir Angus DD8 4PB* on Jul 22, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 6 pages | 2.11B(Scot) | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2009
| 4 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Guy James Mitchell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Morgan as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Kingjames Vi Busines Centre Suite 3/4 Riverview Business Park Friarton Road Perth PH2 8DG* on Jan 04, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ewan Hill as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Andrew Morgan as a secretary | 2 pages | AP03 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 |
Who are the officers of EUROTRANS CONTRACTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MITCHELL, Guy James | Secretary | c/o Bdo Llp York Street G2 8JX Glasgow 4 Atlantic Quay, 70 | 149300710001 | |||||||
LAWSON, Richard Herring | Director | Over Pilmore Invergowrie DD2 5EL Dundee | Scotland | British | Company Director | 146501290001 | ||||
HILL, Ewan | Secretary | 21b Exchange Street DD1 3DJ Dundee Angus | British | 123402720001 | ||||||
MORGAN, Andrew | Secretary | Newton Road DD7 6HQ Carnoustie 37 | British | 146587720001 | ||||||
CCW SECRETARIES LIMITED | Secretary | Crescent House Carnegie Campus KY11 8GR Dunfermline Fife | 63577400019 |
Does EUROTRANS CONTRACTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Floating charge | Created On Jun 27, 2007 Delivered On Jul 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
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Transactions
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Does EUROTRANS CONTRACTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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