XPRESS SOLUTIONS LTD

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

    Company NameXPRESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC478654
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is XPRESS SOLUTIONS LTD located?

    Registered Office Address
    3rd Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for XPRESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    2 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Office H Suite 2 Munro Business Park Kilmarnock Ayrshire KA1 2NF Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on May 11, 2015

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Termination of appointment of Cameron Matthew Mckinnon as a director on Apr 23, 2015

    1 pagesTM01

    Termination of appointment of Murray James Mccready as a director on Apr 23, 2015

    1 pagesTM01

    Registration of charge SC4786540001, created on Aug 27, 2014

    10 pagesMR01

    Appointment of Mr Murray James Mccready as a director on May 29, 2014

    2 pagesAP01

    Termination of appointment of Murray Mcready as a director on May 29, 2014

    1 pagesTM01

    Registered office address changed from * Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland* on Jun 13, 2014

    1 pagesAD01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 4
    SH01
    incorporationMay 29, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of XPRESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAGIENARD, Christopher Alexander
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    3rd Floor
    Director
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    3rd Floor
    ScotlandBritishDirector123677750001
    CAGIENARD, Robert Alexander
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    3rd Floor
    Director
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    3rd Floor
    ScotlandBritishDirector188080010001
    MCCREADY, Murray James
    Suite 2
    Munro Business Park
    KA1 2NF Kilmarnock
    Office H
    Ayrshire
    Scotland
    Director
    Suite 2
    Munro Business Park
    KA1 2NF Kilmarnock
    Office H
    Ayrshire
    Scotland
    United KingdomBritishDirector79061580003
    MCKINNON, Cameron Matthew
    Suite 2
    Munro Business Park
    KA1 2NF Kilmarnock
    Office H
    Ayrshire
    Scotland
    Director
    Suite 2
    Munro Business Park
    KA1 2NF Kilmarnock
    Office H
    Ayrshire
    Scotland
    ScotlandBritishDirector123677760001
    MCREADY, Murray
    Suite 2
    Munro Business Park
    KA1 2NF Kilmarnock
    Office H
    Ayrshire
    Scotland
    Director
    Suite 2
    Munro Business Park
    KA1 2NF Kilmarnock
    Office H
    Ayrshire
    Scotland
    ScotlandBritishDirector188080000001

    Does XPRESS SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 27, 2014
    Delivered On Sep 08, 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
    • Sep 08, 2014Registration of a charge (MR01)

    Does XPRESS SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2016Conclusion of winding up
    Jun 04, 2015Petition date
    Jun 04, 2015Commencement of winding up
    Jan 05, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    provisional liquidator
    Third Floor Turnberry House
    175 West George Street
    G2 2LB 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