DARBY GLASS (SCOTLAND) LTD.
Overview
| Company Name | DARBY GLASS (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC342148 |
| 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 DARBY GLASS (SCOTLAND) LTD.?
- (2612) /
Where is DARBY GLASS (SCOTLAND) LTD. located?
| Registered Office Address | WRI ASSOCIATES LIMITED Suite 5 3rd Floor Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARBY GLASS (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DARBY GLASS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from Unit 1 & 2, Block 2 Caledonia Road Lochshore East Industrial Estate Glengarnock Ayrshire KA14 3AZ on Aug 17, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of June Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alexander Gray as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss June Jessie Ballantyne Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of June Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric Harold Foster as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for June Smith on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2010
| 2 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2009 to Dec 31, 2008 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DARBY GLASS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Eric Harold | Director | Newcraigs Drive Carmunnock, Clarkston G76 9AQ Glasgow 15 Scotland | Scotland | British | Director | 27204230006 | ||||
| GRAY, Alexander | Director | 3rd Floor Turnberry House 175 West George Street G2 2LB Glasgow Suite 5 | Scotland | British | Company Director | 108299510001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 130070640001 | |||||||
| FOSTER, Eric Harold | Director | 15 Newcraigs Drive Carmunnock G76 9AQ Glasgow | Scotland | British | Director | 27204230006 | ||||
| GRAY, Alexander | Director | 12 Goldenlee View Brierie Hills PA6 7ED Houston Renfrewshire | Scotland | British | Director | 108299510001 | ||||
| SMITH, June Jessie Ballantyne | Director | Caledonia Road Lochshore East Industrial Estate KA14 3AZ Glengarnock Unit 1 & 2, Block 2 Ayrshire | Scotland | British | Manager | 137684010001 | ||||
| SMITH, June Jessie Ballantyne | Director | Lochmaben Wynd Southcraigs Meadow KA3 6FQ Kilmarnock 3 Ayrshire | Scotland | British | Director | 137684010001 | ||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 130070660001 |
Does DARBY GLASS (SCOTLAND) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 31, 2009 Delivered On Aug 06, 2009 | 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
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Transactions
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Does DARBY GLASS (SCOTLAND) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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