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C & H PROJECTS LIMITED

C & H PROJECTS LIMITED

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

    • Overview

    Company NameC & H PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326187
    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 C & H PROJECTS LIMITED?

    • (7487) /

    Where is C & H PROJECTS LIMITED located?

    Registered Office Address
    c/o THE PRG PARTNERSHIP SOLICITORS
    12a Bridgewater Place
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What were the previous names of C & H PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COCHRAN & HENRY LIMITEDOct 30, 2007Oct 30, 2007
    BKF THIRTY LIMITEDJun 22, 2007Jun 22, 2007

    What are the latest accounts for C & H PROJECTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2010
    Next Accounts Due OnMar 31, 2011
    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for C & H PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from C/O Moore & Co 65 Bath Street Glasgow G2 2BX to C/O the Prg Partnership Solicitors 12a Bridgewater Place Bridgewater Shopping Centre Erskine PA8 7AA on Jul 07, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on Jan 05, 2011

    		1 pagesAD01

    Termination of appointment of Alexander Logue as a secretary

    		1 pagesTM02

    Annual return made up to Jun 22, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2010

    Statement of capital on Jul 05, 2010

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Jan 31, 2010 to Jun 30, 2010

    		1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    Certificate of change of name

    Company name changed cochran & henry LIMITED\certificate issued on 12/12/07
    		2 pagesCERTNM

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed bkf thirty LIMITED\certificate issued on 30/10/07
    		2 pagesCERTNM

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of C & H PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTGOMERY, James
    31 Newlands Road
    Newlands
    G43 2JG Glasgow
    		Director
    31 Newlands Road
    Newlands
    G43 2JG Glasgow
    		ScotlandBritish81288140002
    LOGUE, Alexander
    31 Newton Avenue
    G72 7RL Cambuslang
    Lanarkshire
    		Secretary
    31 Newton Avenue
    G72 7RL Cambuslang
    Lanarkshire
    		British125628840001
    BKF SECRETARIES LIMITED
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    		Secretary
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    		110372910001
    BKF INCORPORATIONS LIMITED
    Bannatyne Kirkwood France
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    		Director
    Bannatyne Kirkwood France
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    		114085220001
    View Detailed Information on Officers and People with Significant Control

    Does C & H PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 26, 2008
    Delivered On Mar 01, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    374 baltic street, glasgow-title number GLA327107 (second) 368 baltic street, glasgow-title number GLA106913.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 01, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Jan 18, 2008
    Delivered On Jan 24, 2008
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 24, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Does C & H PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2010Commencement of winding up
    Apr 30, 2017Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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