SPG (SHELF) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSPG (SHELF) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO301953
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SPG (SHELF) LLP located?

    Registered Office Address
    16 Gordon Street
    G1 3PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SPG (SHELF) LLP?

    Previous Company Names
    Company NameFromUntil
    SPG ABBOTSINCH LLPAug 11, 2008Aug 11, 2008
    SPG PRESTWICK LLPJun 27, 2008Jun 27, 2008

    What are the latest accounts for SPG (SHELF) LLP?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for SPG (SHELF) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of court order sisting proceedings in a winding up

    2 pages4.27(Scot)

    Annual return made up to Jun 27, 2012

    3 pagesLLAR01

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Jun 27, 2012

    1 pagesLLAD01

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Registered office address changed from Airlink, First Floor, 16 Gordon Street Glasgow G1 3PT on May 23, 2012

    2 pagesLLAD01

    Change of name notice

    pagesLLNM01

    Certificate of change of name

    Company name changed spg abbotsinch LLP\certificate issued on 16/05/12
    3 pagesCERTNM

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Member's details changed for Mr John Mcglynn on Aug 04, 2011

    3 pagesLLCH01

    Member's details changed for Airlink Limited on Aug 04, 2011

    3 pagesLLCH02

    Registered office address changed from , Airlink House 55 Clark Street, Paisley, PA3 1QS on Aug 25, 2011

    2 pagesLLAD01

    Annual return made up to Jun 27, 2011

    3 pagesLLAR01

    Appointment of Airlink Limited as a member

    3 pagesLLAP02

    Termination of appointment of Margaret Mcglynn as a member

    2 pagesLLTM01

    Appointment of Margaret Blair Connor Mcglynn as a member

    3 pagesLLAP01

    Termination of appointment of Blair Mckellar as a member

    2 pagesLLTM01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Jun 27, 2010

    8 pagesLLAR01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    2 pagesLLP363

    Alteration to floating charge 3, created on {charge_creation_date}

    5 pagesLLP466(Scot)

    legacy

    1 pagesLLP225

    legacy

    4 pagesLLP410(Scot)

    Who are the officers of SPG (SHELF) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLYNN, John
    First Floor
    16 Gordon Street
    G1 3PT Glasgow
    Airlink
    Scotland
    LLP Designated Member
    First Floor
    16 Gordon Street
    G1 3PT Glasgow
    Airlink
    Scotland
    United Kingdom102384480001
    AIRLINK LIMITED
    First Floor
    16 Gordon Street
    G1 3PT Glasgow
    Airlink Limited
    Scotland
    LLP Designated Member
    First Floor
    16 Gordon Street
    G1 3PT Glasgow
    Airlink Limited
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC221248
    160657050001
    MCGLYNN, Margaret Blair Connor
    Clark Street
    PA3 1QS Paisley
    55
    LLP Designated Member
    Clark Street
    PA3 1QS Paisley
    55
    Uk158849400001
    MCKELLAR, Blair John
    South Park Road
    ML3 6PH Hamilton
    5a
    South Lanarkshire
    LLP Designated Member
    South Park Road
    ML3 6PH Hamilton
    5a
    South Lanarkshire
    United Kingdom83972530001

    Does SPG (SHELF) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 04, 2008
    Delivered On Nov 08, 2008
    Outstanding
    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
    • Clydesdale Bank PLC
    Transactions
    • Nov 08, 2008
    • Jul 01, 2009Alteration to a floating charge (LLP466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Oct 16, 2008
    Delivered On Oct 21, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    9.6 acres at st james interchange, paisley REN126377.
    Persons Entitled
    • Alexander Short Properties Limited
    Transactions
    • Oct 21, 2008
    Standard security
    Created On Sep 03, 2008
    Delivered On Sep 19, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    9.6 acres at st james interchange, paisley REN124342.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 19, 2008

    Does SPG (SHELF) LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2012Conclusion of winding up
    Jun 14, 2012Petition date
    Jun 14, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Bernard Stephen
    Bdo Llp, 4 Atlantic Quay, 70 York Street
    G2 8JX Glasgow
    provisional liquidator
    Bdo Llp, 4 Atlantic Quay, 70 York Street
    G2 8JX Glasgow
    David John Hill
    4 Atlantic Quay 70 York Street
    Glasgow
    provisional liquidator
    4 Atlantic Quay 70 York Street
    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