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SCOTRAN LTD

SCOTRAN LTD

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

    • Overview

    Company NameSCOTRAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437220
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCOTRAN LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SCOTRAN LTD located?

    Registered Office Address
    Klm 1st Floor
    153 Queen Street
    G1 3BJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTRAN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SCOTRAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		4 pagesWU16(Scot)

    Registered office address changed from Klm 1st Floor 153 Queen Street Glasgow G1 3BJ to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on Jun 03, 2021

    		2 pagesAD01

    Registered office address changed from Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on Apr 27, 2021

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lindsay Brown on Mar 05, 2020

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 50 Bentinck Street Glasgow G3 7TT to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on Sep 03, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    		4 pagesCS01

    Notification of Lindsay Brown as a person with significant control on Jul 19, 2017

    		2 pagesPSC01

    Appointment of Mr Lindsay Brown as a director on Jul 19, 2017

    		2 pagesAP01

    Cessation of Jacqueline Kirkpatrick Stagg as a person with significant control on Jul 19, 2017

    		1 pagesPSC07

    Termination of appointment of Jacqueline Kirkpatrick Stagg as a director on Jul 19, 2017

    		1 pagesTM01

    Termination of appointment of Abolfazl Ehsani as a director on Jul 19, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SCOTRAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lindsay
    1st Floor
    153 Queen Street
    G1 3BJ Glasgow
    Klm
    		Director
    1st Floor
    153 Queen Street
    G1 3BJ Glasgow
    Klm
    		United KingdomBritish221728200002
    DOHERTY, Patrick Joseph
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    United Kingdom
    		Director
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    United Kingdom
    		Northern IrelandBritish77427590009
    EHSANI, Abolfazl
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    United Kingdom
    		Director
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    United Kingdom
    		United KingdomBritish173773180001
    KIRKPATRICK STAGG, Jacqueline
    Bentinck Street
    G3 7TT Glasgow
    50
    Scotland
    		Director
    Bentinck Street
    G3 7TT Glasgow
    50
    Scotland
    		Northern IrelandBritish195326150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTRAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lindsay Brown
    1st Floor
    153 Queen Street
    G1 3BJ Glasgow
    Klm
    		Jul 19, 2017
    1st Floor
    153 Queen Street
    G1 3BJ Glasgow
    Klm
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Jacqueline Kirkpatrick Stagg
    Bentinck Street
    G3 7TT Glasgow
    50
    		Apr 06, 2016
    Bentinck Street
    G3 7TT Glasgow
    50
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SCOTRAN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2023Conclusion of winding up
    Mar 19, 2021Petition date
    Aug 25, 2023Due to be dissolved on
    Mar 19, 2021Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth G Le May
    1st Floor, 153 Queen Street
    G1 3BJ Glasgow
    		practitioner
    1st Floor, 153 Queen Street
    G1 3BJ Glasgow
    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