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CHILLI EXPRESS (SCOTLAND) LIMITED

CHILLI EXPRESS (SCOTLAND) LIMITED

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

    • Overview

    Company NameCHILLI EXPRESS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329998
    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 CHILLI EXPRESS (SCOTLAND) LIMITED?

    • (6024) /

    Where is CHILLI EXPRESS (SCOTLAND) LIMITED located?

    Registered Office Address
    1 Auchingramont Road
    ML3 6JP Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILLI EXPRESS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for CHILLI EXPRESS (SCOTLAND) 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 Unit 36, Evans Business Centre Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP on May 11, 2010

    		1 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Annual return made up to Aug 28, 2009 with full list of shareholders

    		7 pagesAR01

    Partial exemption accounts made up to Aug 31, 2008

    		8 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		3 pages410(Scot)

    legacy

    		5 pages410(Scot)

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		3 pages410(Scot)

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of CHILLI EXPRESS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Laura
    3d Easton Place
    Wifflet
    ML5 4EW Coatbridge
    Lanarkshire
    		Secretary
    3d Easton Place
    Wifflet
    ML5 4EW Coatbridge
    Lanarkshire
    		British124361970001
    GILLIES, Laura
    3d Easton Place
    Wifflet
    ML5 4EW Coatbridge
    Lanarkshire
    		Director
    3d Easton Place
    Wifflet
    ML5 4EW Coatbridge
    Lanarkshire
    		British124361970001
    COUNTDOWN ACCOUNTANCY LIMITED
    Countdown House
    Townhead
    KA3 2SR Kilmaurs
    		Secretary
    Countdown House
    Townhead
    KA3 2SR Kilmaurs
    		95592850001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    SELLAR, Duncan
    Eglintoun Road
    Stewarton
    KA3 8KA Kilmarnock
    8
    Ayrshire
    		Director
    Eglintoun Road
    Stewarton
    KA3 8KA Kilmarnock
    8
    Ayrshire
    		British132678660001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		900030870001
    View Detailed Information on Officers and People with Significant Control

    Does CHILLI EXPRESS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 30, 2008
    Delivered On Aug 07, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 07, 2008Registration of a charge (410)
    Floating charge
    Created On Mar 26, 2008
    Delivered On Apr 01, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 01, 2008Registration of a charge (410)
    Floating charge
    Created On Sep 28, 2007
    Delivered On Oct 13, 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
    • Skipton Building Finance Limited
    Transactions
    • Oct 13, 2007Registration of a charge (410)
    View Detailed Information on Charges

    Does CHILLI EXPRESS (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2011Dissolved on
    Feb 24, 2010Petition date
    Jul 06, 2011Conclusion of winding up
    Feb 24, 2010Commencement of winding up
    		Compulsory 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