FORTE CABIN LIMITED

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

    Company NameFORTE CABIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330463
    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 FORTE CABIN LIMITED?

    • (7487) /

    Where is FORTE CABIN LIMITED located?

    Registered Office Address
    1 Auchingramont Road
    ML3 0JP Hamilton
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTE CABIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST. VINCENT STREET (465) LIMITEDSep 05, 2007Sep 05, 2007

    What are the latest accounts for FORTE CABIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for FORTE CABIN 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 Js Mackie & Co Limited 8 Douglas Street Hamilton Lanarkshire ML3 0BP on Apr 11, 2012

    1 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Caroline Byrne as a secretary on Oct 31, 2010

    2 pagesTM02

    Annual return made up to Sep 05, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2010

    Statement of capital on Oct 14, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Francis Mccann as a director

    1 pagesTM01

    Appointment of Mr John Macintosh as a director

    2 pagesAP01

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

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed st. Vincent street (465) LIMITED\certificate issued on 18/10/07
    2 pagesCERTNM

    Incorporation

    19 pagesNEWINC

    Who are the officers of FORTE CABIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINTOSH, John
    Stirling Road
    Riggend
    ML6 7SP Airdrie
    133
    Lanarkshire
    Scotland
    Director
    Stirling Road
    Riggend
    ML6 7SP Airdrie
    133
    Lanarkshire
    Scotland
    ScotlandBritish151736630001
    BYRNE, Caroline
    Windyridge
    3 Inveresk Place
    ML5 2DA Coatbridge
    Lanarkshire
    Secretary
    Windyridge
    3 Inveresk Place
    ML5 2DA Coatbridge
    Lanarkshire
    British108840570002
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    MCCANN, Francis John
    10 Old Dullatur Road
    G68 0AR Dullatur
    Lanarkshire
    Director
    10 Old Dullatur Road
    G68 0AR Dullatur
    Lanarkshire
    United KingdomBritish104421360001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

    Does FORTE CABIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 18, 2008
    Delivered On Jun 26, 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
    • Jun 26, 2008Registration of a charge (410)

    Does FORTE CABIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2013Dissolved on
    Jan 30, 2012Petition date
    Nov 22, 2012Conclusion of winding up
    Jan 30, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Inglis Smith
    Atlantic House 45 Hope Street
    G2 6AE Glasgow
    practitioner
    Atlantic House 45 Hope Street
    G2 6AE Glasgow
    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