SUPASEAL GLASS (NORTH EAST) LTD.

SUPASEAL GLASS (NORTH EAST) LTD.

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

    Company NameSUPASEAL GLASS (NORTH EAST) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343061
    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 SUPASEAL GLASS (NORTH EAST) LTD.?

    • (2615) /

    Where is SUPASEAL GLASS (NORTH EAST) LTD. located?

    Registered Office Address
    C/O WRI ASSOCIATES LTD
    Suite 5, 3rd Floor, Turnberry House 175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPASEAL GLASS (NORTH EAST) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SUPASEAL GLASS (NORTH EAST) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Registered office address changed from 1-6 Lovat Place Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4DS on May 12, 2010

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    Previous accounting period shortened from May 31, 2009 to Dec 31, 2008

    1 pagesAA01

    legacy

    3 pages410(Scot)

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of SUPASEAL GLASS (NORTH EAST) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Eric Harold
    15 Newcraigs Drive
    Carmunnock
    G76 9AQ Glasgow
    Director
    15 Newcraigs Drive
    Carmunnock
    G76 9AQ Glasgow
    ScotlandBritishCompany Director27204230006
    GRAY, Alexander
    12 Goldenlee View
    Brierie Hills
    PA6 7ED Houston
    Renfrewshire
    Director
    12 Goldenlee View
    Brierie Hills
    PA6 7ED Houston
    Renfrewshire
    ScotlandBritishCompany Director108299510001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    130545930001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    130545940001

    Does SUPASEAL GLASS (NORTH EAST) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 02, 2009
    Delivered On Sep 09, 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
    • Royal Bank of Scotland PLC
    Transactions
    • Sep 09, 2009Registration of a charge (410)

    Does SUPASEAL GLASS (NORTH EAST) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2010Petition date
    Apr 15, 2010Conclusion of winding up
    Mar 23, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Wright
    3rd Floor, 175 West George Street
    G2 2LB Glasgow
    provisional liquidator
    3rd Floor, 175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Oct 10, 2012Dissolved on
    Apr 15, 2010Petition date
    Jul 03, 2012Conclusion of winding up
    Apr 15, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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