CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED

CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED?

    • (7487) /

    Where is CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED located?

    Registered Office Address
    135 Buchanan Street
    G1 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 24, 2010

    LRESEX

    Registered office address changed from 68a East Kilbride Road Busby Glasgow Lanarkshire G76 8HU on Apr 23, 2010

    2 pagesAD01

    Termination of appointment of Marlyn Campbell as a director

    1 pagesTM01

    Appointment of Christine Walker Reid as a director

    3 pagesAP01

    Appointment of Marlyn Beattie Campbell as a director

    3 pagesAP01

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATTA, Christine Beattie
    20 Wellshot Drive
    Cambuslang
    G72 8BT Glasgow
    Lanarkshire
    Secretary
    20 Wellshot Drive
    Cambuslang
    G72 8BT Glasgow
    Lanarkshire
    BritishEngineer821800001
    REID, Christine Walker
    Buchanan Street
    G1 2JA Glasgow
    135
    Director
    Buchanan Street
    G1 2JA Glasgow
    135
    ScotlandBritishAdministrator148263780001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    CAMPBELL, Marlyn Beattie
    68a East Kilbride Road
    Busby
    G76 8HU Glasgow
    Lanarkshire
    Director
    68a East Kilbride Road
    Busby
    G76 8HU Glasgow
    Lanarkshire
    ScotlandBritishGraphic Designer80511850001
    LATTA, William
    20 Wellshot Drive
    Cambuslang
    G72 8BT Glasgow
    Lanarkshire
    Director
    20 Wellshot Drive
    Cambuslang
    G72 8BT Glasgow
    Lanarkshire
    BritishEngineer640330001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2012Dissolved on
    Feb 24, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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