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STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED

STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED

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

    • Overview

    Company NameSTRATHCLYDE PARK LANE (BRAEHEAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329824
    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 STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED located?

    Registered Office Address
    Finlay House 10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5285) LIMITEDAug 24, 2007Aug 24, 2007

    What are the latest accounts for STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Satisfaction of charge 1 in full

    		1 pagesMR04
    X49VDVSX

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS
    S478WHF5

    Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Oct 24, 2014

    		2 pagesAD01
    S3J5JKEX

    Court order notice of winding up

    		1 pagesCO4.2(Scot)
    S3J5JKD4

    Notice of winding up order

    		1 pages4.2(Scot)
    S3J5JKGH

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 2
    		SH01
    X2IQLNIP

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA
    X2HSSWV6

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		5 pagesAR01
    X1L4AV7D

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA
    X1I92JB7

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA
    S12KSSYR

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 24, 2011 with full list of shareholders

    		5 pagesAR01
    XYIVWY46

    Termination of appointment of John O'neil as a director

    		1 pagesTM01
    XYIVVY45

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

    		6 pagesAA
    SU6BOURC

    Annual return made up to Aug 24, 2010 with full list of shareholders

    		7 pagesAR01
    XJL4BO04

    Termination of appointment of Peter Brogan as a director

    		1 pagesTM01
    XJLLLO0V

    Director's details changed for John Joseph O'neil on Aug 24, 2010

    		2 pagesCH01
    XJL4AO03

    Director's details changed for Peter Brogan on Aug 24, 2010

    		2 pagesCH01
    XJL49O02

    Full accounts made up to Dec 31, 2008

    		11 pagesAA
    S4OASKY4

    legacy

    		4 pages363a
    XDXE5DHK

    legacy

    		1 pages288c
    XDXE6DHL

    legacy

    		4 pages363a
    XTE3E3D1

    legacy

    		3 pages410(Scot)
    View All Filings

    Who are the officers of STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, David Sean
    Flat 7/1
    302 Meadowside Quay Walk
    G11 6AX Glasgow
    Strathclyde
    		Secretary
    Flat 7/1
    302 Meadowside Quay Walk
    G11 6AX Glasgow
    Strathclyde
    		BritishDirector97946440002
    CLARKE, Brian John
    53 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    		Director
    53 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    		ScotlandBritishDirector44877770002
    ROBINSON, David Sean
    Flat 7/1
    302 Meadowside Quay Walk
    G11 6AX Glasgow
    Strathclyde
    		Director
    Flat 7/1
    302 Meadowside Quay Walk
    G11 6AX Glasgow
    Strathclyde
    		ScotlandBritishDirector97946440002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    BROGAN, Peter
    21 Dryburn Brae
    EH46 7JG West Linton
    Peeblesshire
    		Director
    21 Dryburn Brae
    EH46 7JG West Linton
    Peeblesshire
    		ScotlandBritishDirector52845290002
    O'NEIL, John Joseph
    8 Lawn Park
    G62 6HG Milngavie
    Lanarkshire
    		Director
    8 Lawn Park
    G62 6HG Milngavie
    Lanarkshire
    		ScotlandBritishDirector126637270001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Does STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 09, 2008
    Delivered On Jan 11, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Andrew avenue, braehead, renfrew REN124779.
    Persons Entitled
    • Braehead Park Estates Limited
    Transactions
    • Jan 11, 2008Registration of a charge (410)
    Standard security
    Created On Dec 21, 2007
    Delivered On Jan 04, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects registered in the land register under title number REN104344.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 04, 2008Registration of a charge (410)
    Floating charge
    Created On Dec 19, 2007
    Delivered On Dec 27, 2007
    		Satisfied
    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
    • Dec 27, 2007Registration of a charge (410)
    • Jun 19, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2015Conclusion of winding up
    Oct 14, 2014Petition date
    Oct 14, 2014Commencement of winding up
    Aug 12, 2015Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth W Pattullo
    10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    10-14 West Nile Street
    G1 2PP Glasgow
    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