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OBAN EXPRESS PARCEL SERVICE LIMITED

OBAN EXPRESS PARCEL SERVICE LIMITED

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

    • Overview

    Company NameOBAN EXPRESS PARCEL SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC423291
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBAN EXPRESS PARCEL SERVICE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is OBAN EXPRESS PARCEL SERVICE LIMITED located?

    Registered Office Address
    2 Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OBAN EXPRESS PARCEL SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for OBAN EXPRESS PARCEL SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge SC4232910002 in full

    		4 pagesMR04

    Satisfaction of charge SC4232910004 in full

    		4 pagesMR04

    Satisfaction of charge SC4232910003 in full

    		4 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Nov 15, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Second filing for the appointment of Mr Gregory John Michael as a director

    		6 pagesRP04AP01

    Confirmation statement made on May 18, 2019 with updates

    		4 pagesCS01

    Alterations to floating charge SC4232910004

    		136 pages466(Scot)

    Alterations to floating charge SC4232910003

    		136 pages466(Scot)

    Alterations to floating charge SC4232910002

    		136 pages466(Scot)

    Registration of charge SC4232910003, created on Mar 28, 2019

    		26 pagesMR01

    Registration of charge SC4232910004, created on Mar 28, 2019

    		20 pagesMR01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Enter into and perform its obligations to english law composite guarantee and debenture to be executed as a deed/arroval of debenture and related matters 04/09/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC4232910002, created on Sep 04, 2018

    		63 pagesMR01

    Appointment of Mr Greggory John Michael as a director on Sep 04, 2018

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 20, 2019Clarification A SECOND FILED AP01 WAS REGISTERED ON 20/05/2019

    Termination of appointment of John Frances Alexander Geddes as a secretary on Sep 04, 2018

    		1 pagesTM02

    Termination of appointment of Mark Stephen Cassie as a director on Sep 04, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of OBAN EXPRESS PARCEL SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOURT, Paul Raymond Patrick
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    		Director
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    		ScotlandBritishFinance Director183278190001
    MICHAEL, Gregory John
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    		Director
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    		United KingdomBritishNone250488740001
    GEDDES, John Frances Alexander
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    		Secretary
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    		203631420001
    PARROTT, Lorraine
    Glengallan Road
    PA34 4HG Oban
    7a
    Argyll
    		Secretary
    Glengallan Road
    PA34 4HG Oban
    7a
    Argyll
    		British171884250001
    SHELF SECRETARY LIMITED
    c/o C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Secretary
    c/o C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    		115954880001
    BEVERIDGE, David Brannigan
    c/o C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Director
    c/o C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		ScotlandBritishSolicitor155348310001
    BLACK, Forsyth Rutherford
    Glengallan Road
    PA34 4HG Oban
    7a
    Argyll
    		Director
    Glengallan Road
    PA34 4HG Oban
    7a
    Argyll
    		United KingdomBritishDirector188546240002
    CASSIE, Mark Stephen
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    		Director
    Lochside Avenue
    Edinburgh Park
    EH12 9DJ Edinburgh
    2
    Scotland
    Scotland
    		ScotlandBritishCompany Director161586010001
    OWENS, Clinton Walker
    Glengallan Road
    PA34 4HG Oban
    7a
    Argyll
    		Director
    Glengallan Road
    PA34 4HG Oban
    7a
    Argyll
    		ScotlandBritishDirector171886130001
    PARROTT, Lorraine
    Glengallan Road
    PA34 4HG Oban
    7a
    Argyll
    		Director
    Glengallan Road
    PA34 4HG Oban
    7a
    Argyll
    		ScotlandBritishDirector171886210001
    SOMERVILLE, Louise
    Glengallan Road
    PA34 4HG Oban
    7a
    Argyll
    		Director
    Glengallan Road
    PA34 4HG Oban
    7a
    Argyll
    		ScotlandBritishDirector171884470001
    SHELF DIRECTOR LIMITED
    c/o C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Director
    c/o C/O Macdonald Henderson
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307445
    		115954870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OBAN EXPRESS PARCEL SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    World Business Centre Heathrow, Newall Road
    London Heathrow Airport
    TW6 2SF Hounslow
    2
    United Kingdom
    		Apr 06, 2016
    World Business Centre Heathrow, Newall Road
    London Heathrow Airport
    TW6 2SF Hounslow
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1430241
    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 OBAN EXPRESS PARCEL SERVICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 28, 2019
    Delivered On Apr 05, 2019
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland (As Senior Security Agent)
    Transactions
    • Apr 05, 2019Registration of a charge (MR01)
    • Apr 11, 2019Alteration to a floating charge (466 Scot)
    • Nov 23, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 28, 2019
    Delivered On Apr 05, 2019
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland (As Senior Security Agent)
    Transactions
    • Apr 05, 2019Registration of a charge (MR01)
    • Apr 11, 2019Alteration to a floating charge (466 Scot)
    • Nov 23, 2019Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Sep 04, 2018
    Delivered On Sep 13, 2018
    		Satisfied
    Brief description
    A fixed charge over the scheduled property (as defined in the guarantee and debenture)and the freehold and leasehold property vested in or charged to each chargor as detailed in clause 3 of the guarantee and debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP
    Transactions
    • Sep 13, 2018Registration of a charge (MR01)
    • Apr 11, 2019Alteration to a floating charge (466 Scot)
    • Nov 23, 2019Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Oct 02, 2012
    Delivered On Oct 06, 2012
    		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
    • Rbs Invoice Finance Limited
    Transactions
    • Oct 06, 2012Registration of a charge (MG01s)
    • Jan 06, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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