EUROTRANS CONTRACTS LIMITED

EUROTRANS CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEUROTRANS CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324010
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROTRANS CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for EUROTRANS CONTRACTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EUROTRANS CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    24 pages2.25B(Scot)

    legacy

    40 pages2.18B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    26 pages2.15B(Scot)

    Statement of administrator's proposal

    39 pages2.16B(Scot)

    Registered office address changed from * Hillhead Northmuir Kirriemuir Angus DD8 4PB* on Jul 22, 2011

    2 pagesAD01

    Appointment of an administrator

    6 pages2.11B(Scot)

    Statement of capital following an allotment of shares on Dec 07, 2009

    • Capital: GBP 290,001
    4 pagesSH01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2010

    Statement of capital on Jun 23, 2010

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Guy James Mitchell as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Morgan as a secretary

    1 pagesTM02

    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 pagesAD01

    Termination of appointment of Ewan Hill as a secretary

    2 pagesTM02

    Appointment of Andrew Morgan as a secretary

    2 pagesAP03

    legacy

    7 pages363a

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    legacy

    10 pages363a

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of EUROTRANS CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Guy James
    c/o Bdo Llp
    York Street
    G2 8JX Glasgow
    4 Atlantic Quay, 70
    Secretary
    c/o Bdo Llp
    York Street
    G2 8JX Glasgow
    4 Atlantic Quay, 70
    149300710001
    LAWSON, Richard Herring
    Over Pilmore
    Invergowrie
    DD2 5EL Dundee
    Director
    Over Pilmore
    Invergowrie
    DD2 5EL Dundee
    ScotlandBritishCompany Director146501290001
    HILL, Ewan
    21b Exchange Street
    DD1 3DJ Dundee
    Angus
    Secretary
    21b Exchange Street
    DD1 3DJ Dundee
    Angus
    British123402720001
    MORGAN, Andrew
    Newton Road
    DD7 6HQ Carnoustie
    37
    Secretary
    Newton Road
    DD7 6HQ Carnoustie
    37
    British146587720001
    CCW SECRETARIES LIMITED
    Crescent House
    Carnegie Campus
    KY11 8GR Dunfermline
    Fife
    Secretary
    Crescent House
    Carnegie Campus
    KY11 8GR Dunfermline
    Fife
    63577400019

    Does EUROTRANS CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 03, 2007Registration of a charge (410)

    Does EUROTRANS CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2011Administration started
    Feb 29, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    James B Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    practitioner
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    David J Hill
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    practitioner
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    2
    DateType
    Feb 29, 2012Commencement of winding up
    Sep 02, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Bernard Stephen
    Bdo Llp, 4 Atlantic Quay, 70 York Street
    G2 8JX Glasgow
    practitioner
    Bdo Llp, 4 Atlantic Quay, 70 York Street
    G2 8JX Glasgow
    David J Hill
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    practitioner
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Notesscottish-insolvency-info

    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