STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED
Overview
| Company Name | STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329824 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5285) LIMITED | Aug 24, 2007 | Aug 24, 2007 |
What are the latest accounts for STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED?
| Annual Return |
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What are the latest filings for STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
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 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John O'neil as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Peter Brogan as a director | 1 pages | TM01 | ||||||||||
Director's details changed for John Joseph O'neil on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Brogan on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, David Sean | Secretary | Flat 7/1 302 Meadowside Quay Walk G11 6AX Glasgow Strathclyde | British | 97946440002 | ||||||
| CLARKE, Brian John | Director | 53 Dunellan Road Milngavie G62 7RE Glasgow | Scotland | British | 44877770002 | |||||
| ROBINSON, David Sean | Director | Flat 7/1 302 Meadowside Quay Walk G11 6AX Glasgow Strathclyde | Scotland | British | 97946440002 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BROGAN, Peter | Director | 21 Dryburn Brae EH46 7JG West Linton Peeblesshire | Scotland | British | 52845290002 | |||||
| O'NEIL, John Joseph | Director | 8 Lawn Park G62 6HG Milngavie Lanarkshire | Scotland | British | 126637270001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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