co
Corporate
Observer
Homepage
Data
Great Britain
Company
COCO KEY LIMITED

COCO KEY LIMITED

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

    • Overview

    Company NameCOCO KEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330875
    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 COCO KEY LIMITED?

    • (5540) /

    Where is COCO KEY LIMITED located?

    Registered Office Address
    Suite 5 3rd Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of COCO KEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTCROFT LIMITEDSep 13, 2007Sep 13, 2007

    What are the latest accounts for COCO KEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for COCO KEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		7 pages4.17(Scot)

    Registered office address changed from 2a , 22 Stockiemuir Avenue Bearsden Glasgow G61 3JN on May 22, 2012

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Certificate of change of name

    Company name changed montcroft LIMITED\certificate issued on 02/03/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2012

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 29, 2012

    		RES15

    Annual return made up to Sep 13, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2011

    Statement of capital on Oct 17, 2011

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    legacy

    		6 pagesMG01s

    Annual return made up to Sep 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Mitchell Sorbie on Sep 13, 2010

    		2 pagesCH01

    Director's details changed for Alan John Clark on Sep 13, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA

    Annual return made up to Sep 13, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		4 pages288a

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages123

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of COCO KEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SORBIE, Mitchell
    Lennox Court 22 Stockiemuir Ave
    G61 3JN Glasgow
    2a
    Scotland
    		Secretary
    Lennox Court 22 Stockiemuir Ave
    G61 3JN Glasgow
    2a
    Scotland
    		BritishCo Director133311180001
    CLARK, Alan John
    Meadow Walk
    ML5 3BQ Coatbridge
    28
    Lanarkshire
    		Director
    Meadow Walk
    ML5 3BQ Coatbridge
    28
    Lanarkshire
    		ScotlandBritishManager138145160001
    SORBIE, Mitchell
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Suite 5 3rd Floor
    		Director
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Suite 5 3rd Floor
    		ScotlandBritishCo Director133311180001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Does COCO KEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 14, 2011
    Delivered On Apr 22, 2011
    		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
    • The Co-Operative Bank PLC
    Transactions
    • Apr 22, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does COCO KEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2013Dissolved on
    May 11, 2012Petition date
    Jun 27, 2013Conclusion of winding up
    May 11, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Wright
    Suite 7, 3rd Floor, 175 West George Street
    G2 2LB Glasgow
    		practitioner
    Suite 7, 3rd Floor, 175 West George Street
    G2 2LB 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