ACREWYND LIMITED

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

    Company NameACREWYND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC457180
    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 ACREWYND LIMITED?

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

    Where is ACREWYND LIMITED located?

    Registered Office Address
    Clyde Offices, 2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACREWYND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for ACREWYND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 9 Kilwinning Road Irvine Ayrshire KA12 8RR to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on May 12, 2017

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Kenneth Graham as a director

    2 pagesAP01

    Registered office address changed from * Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom* on Sep 23, 2013

    1 pagesAD01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of ACREWYND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Kenneth
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    Director
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    ScotlandBritishNone290280003
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of ACREWYND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Graham
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor
    Aug 01, 2016
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor
    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.

    Does ACREWYND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2018Due to be dissolved on
    May 04, 2017Petition date
    May 04, 2017Commencement of winding up
    Jul 13, 2018Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Yvonne Quinn
    2nd Floor, Clyde Offices, 48 West George Street
    G2 1BP Glasgow
    practitioner
    2nd Floor, Clyde Offices, 48 West George Street
    G2 1BP Glasgow
    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