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AILSA CRAIG CAPITAL LIMITED

AILSA CRAIG CAPITAL LIMITED

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

    • Overview

    Company NameAILSA CRAIG CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369201
    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 AILSA CRAIG CAPITAL LIMITED?

    • (7487) /

    Where is AILSA CRAIG CAPITAL LIMITED located?

    Registered Office Address
    Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AILSA CRAIG CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for AILSA CRAIG CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.17(scot) Notice of Final Meeting of Creditors
    		3 pagesLIQ MISC

    Registered office address changed from Sutherland House 149 st. Vincent Street Glasgow G2 5NW United Kingdom on Feb 06, 2012

    		2 pagesAD01

    Termination of appointment of Robert Gordon Forbes as a director on Nov 24, 2011

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2011

    		LRESSP

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

    		4 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2011

    Statement of capital on Jan 05, 2011

    • Capital: GBP 183,517.84
    		SH01

    Statement of capital following an allotment of shares on Oct 22, 2010

    • Capital: GBP 5,877.50
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		8 pagesMG01s

    Notice of Restriction on the Company's Articles

    		2 pagesCC01

    Statement of capital following an allotment of shares on Nov 30, 2009

    • Capital: GBP 2,500
    		6 pagesSH01

    legacy

    		7 pagesMG01s

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of AILSA CRAIG CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, William Robert
    149 St. Vincent Street
    PA19 IJA Glasgow
    Sutherland House
    United Kingdom
    		Director
    149 St. Vincent Street
    PA19 IJA Glasgow
    Sutherland House
    United Kingdom
    		ScotlandBritishDirector12017090002
    FORBES, Robert Gordon
    149 St. Vincent Street
    G2 5NW Glasgow
    Sutherland House
    United Kingdom
    		Director
    149 St. Vincent Street
    G2 5NW Glasgow
    Sutherland House
    United Kingdom
    		United KingdomBritishDirector50248110002
    View Detailed Information on Officers and People with Significant Control

    Does AILSA CRAIG CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 22, 2010
    Delivered On Nov 02, 2010
    		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
    • Maven Capital Partners UK LLP
    Transactions
    • Nov 02, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Nov 30, 2009
    Delivered On Dec 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
    • Maven Capital Partners UK LLP
    Transactions
    • Dec 09, 2009Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does AILSA CRAIG CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2013Dissolved on
    Nov 25, 2011Commencement of winding up
    		Members voluntary 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