RECEIVERSHIP
Company Information for DEBAFLORA LIMITED
24 BLYTHSWOOD SQUARE, GLASGOW, G2 4QS,
|
Company Registration Number
SC093574
Private Limited Company
RECEIVERSHIP |
Company Name | |
---|---|
DEBAFLORA LIMITED | |
Legal Registered Office | |
24 BLYTHSWOOD SQUARE GLASGOW G2 4QS Other companies in G2 | |
Company Number | SC093574 | |
---|---|---|
Company ID Number | SC093574 | |
Date formed | 1985-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | RECEIVERSHIP | |
Lastest accounts | 10/06/1992 | |
Account next due | 10/04/1994 | |
Latest return | 11/07/1993 | |
Return next due | 08/08/1994 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-08-05 19:14:19 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR GUNN BRUCE |
||
ALISTAIR GUNN BRUCE |
||
KENNETH CHALK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL CURRAN |
Director | ||
BERT KLAPWIJK |
Company Secretary | ||
BERT KLAPWIJK |
Director | ||
OTTO PIETER BRANDS |
Director | ||
JOSEPHINE KACZMAREK |
Director | ||
JOHAN ANNE DE BAAN |
Director |
Date | Document Type | Document Description |
---|---|---|
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CURRAN | |
3.2(Scot) | RECEIVERS ABSTRACT 23/02 | |
3.2(Scot) | RECEIVERS ABSTRACT 23/02 | |
3.2(Scot) | RECEIVERS ABSTRACT 23/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: STIRLING ROAD FALLIN STIRLINGSHIRE FK7 7JW | |
3.5(Scot) | RECEIVERS REPORT ***** | |
1(Scot) | APP OF RECEIVER ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | |
88(2)R | AD 09/07/93--------- £ SI 200@1=200 £ IC 98512/98712 | |
88(2)R | AD 09/07/93--------- £ SI 73512@1=73512 £ IC 98712/172224 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 09/07/93 | |
SRES04 | £ NC 114187/183780 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/93 | |
288 | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | DIRECTOR RESIGNED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
WRES13 | SHARE AGREEMENT 26/01/93 | |
WRES01 | ALTER MEM AND ARTS 26/01/93 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
123 | £ NC 88334/114187 26/01/93 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/93 | |
SRES14 | CAP OF SHARES 26/01/93 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/01/93--------- £ SI 10178@1=10178 £ IC 88334/98512 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 10/06/92 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SRES04 | NC INC ALREADY ADJUSTED 10/06/92 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 10/06/92 | |
88(2)R | AD 10/06/92--------- £ SI 78334@1 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 2 MELVILLE STREET FALKIRK FK1 1HZ | |
363a | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/91 | |
363a | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE 13999 | |
SRES01 | ALTER MEM AND ARTS 31/08/90 | |
410(Scot) | PARTIC OF MORT/CHARGE 10082 | |
363 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 61 GEORGE STREET PERTH PH1 5LB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/88 | |
363 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/87 | |
363 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/06 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | FORTH VALLEY ENTERPRISE | |
BOND & FLOATING CHARGE | Outstanding | 3I PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as DEBAFLORA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |