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CIE WELL CONTROL LIMITED

CIE WELL CONTROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCIE WELL CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC385720
    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 CIE WELL CONTROL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CIE WELL CONTROL LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1JB Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIE WELL CONTROL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for CIE WELL CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		21 pages2.26B(Scot)

    Administrator's progress report

    		21 pages2.20B(Scot)

    Administrator's progress report

    		17 pages2.20B(Scot)

    Administrator's progress report

    		18 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		20 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		26 pages2.16B(Scot)

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen AB10 1JB on Sep 12, 2016

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Previous accounting period extended from Sep 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 60,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Registration of charge SC3857200003, created on Oct 06, 2014

    		19 pagesMR01

    Annual return made up to Sep 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 60,000
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge SC3857200002, created on Jul 30, 2014

    		9 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 60,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of CIE WELL CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Gordon Alistair Fraser
    Albyn Place
    AB10 1JB Aberdeen
    37
    		Director
    Albyn Place
    AB10 1JB Aberdeen
    37
    		United KingdomBritishNone154280740001
    LINTS, Henry John
    Albyn Place
    AB10 1JB Aberdeen
    37
    		Director
    Albyn Place
    AB10 1JB Aberdeen
    37
    		United KingdomBritishNone431170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIE WELL CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Alistair Fraser Green
    Albyn Place
    AB10 1JB Aberdeen
    37
    		May 06, 2016
    Albyn Place
    AB10 1JB Aberdeen
    37
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CIE WELL CONTROL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 06, 2014
    Delivered On Oct 15, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 15, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jul 30, 2014
    Delivered On Aug 01, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Aug 01, 2014Registration of a charge (MR01)
    Floating charge
    Created On Nov 05, 2010
    Delivered On Nov 09, 2010
    		Satisfied
    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
    • Bibby Factors Scotland Limited
    Transactions
    • Nov 09, 2010Registration of a charge (MG01s)
    • Aug 08, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CIE WELL CONTROL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2016Administration started
    Aug 14, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    37 Albyn Place
    AB10 1JB Aberdeen
    		practitioner
    37 Albyn Place
    AB10 1JB Aberdeen
    Geoffrey Isaac Jacobs
    37 Albyn Place
    AB10 1JB Aberdeen
    		practitioner
    37 Albyn Place
    AB10 1JB Aberdeen
    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