Dissolved
Dissolved 2018-07-19
Company Information for MOSS 2014 LIMITED
RENFREW, RENFREWSHIRE, PA4,
|
Company Registration Number
SC108034
Private Limited Company
Dissolved Dissolved 2018-07-19 |
Company Name | ||
---|---|---|
MOSS 2014 LIMITED | ||
Legal Registered Office | ||
RENFREW RENFREWSHIRE | ||
Previous Names | ||
|
Company Number | SC108034 | |
---|---|---|
Date formed | 1987-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-07-19 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-18 12:15:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALEXANDER ROBERTSON |
||
DONAL O'HERLIHY |
||
STUART LESLIE PATRICK |
||
DAVID ALEXANDER ROBERTSON |
||
OLIVER CAMPBELL WATT THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM TURNER MCANENEY |
Director | ||
ROBIN JAMES MACKENZIE MORTON |
Director | ||
STEPHEN PAUL PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FACT THREE | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
FOUR ACRES CHARITABLE TRUST | Company Secretary | 1989-05-10 | CURRENT | 1983-10-18 | Active | |
FACT FIVE LIMITED | Director | 2014-02-24 | CURRENT | 2013-05-07 | Active | |
FACT FOUR | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
FACT THREE | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
O'HERLIHY & CO. LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
FOUR ACRES CHARITABLE TRUST | Director | 1994-01-05 | CURRENT | 1983-10-18 | Active | |
SCOTTISH OPERA | Director | 2014-09-26 | CURRENT | 1962-04-17 | Active | |
SAUCHIEHALL STREET BUSINESS IMPROVEMENT DISTRICT LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-10 | Active | |
FACT FOUR | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
CLYDE GATEWAY URC | Director | 2013-10-28 | CURRENT | 2007-12-21 | Active | |
GLASGOW SCIENCE CENTRE LIMITED | Director | 2012-09-03 | CURRENT | 1998-03-31 | Active | |
GLASGOW SCIENCE CENTRE (TRADING) LIMITED | Director | 2012-09-03 | CURRENT | 2000-08-18 | Active | |
SCOTTISH CHAMBERS OF COMMERCE LIMITED | Director | 2012-06-19 | CURRENT | 2006-12-11 | Active | |
TARTAN PANDA LTD | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
GLASGOW SHOPMOBILITY | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2015-05-15 | |
THE WISE GROUP | Director | 2009-01-16 | CURRENT | 1984-12-28 | Active | |
SMITH, KELLY AND SWAN LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2016-10-04 | |
FACT THREE | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
ARCHES THEATRE | Director | 2002-11-18 | CURRENT | 1991-08-06 | Liquidation | |
ARCHES RETAIL COMPANY LIMITED | Director | 2002-11-18 | CURRENT | 1992-12-11 | Liquidation | |
FOUR ACRES CHARITABLE TRUST | Director | 1989-05-10 | CURRENT | 1983-10-18 | Active | |
KELVINDALE HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2017-01-16 | Active | |
FACT SIX LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Liquidation | |
FACT FOUR | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
FACT FIVE LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
FACT THREE | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
THE ROBERTSON AND MCINTOSH COMPANY LIMITED | Director | 1996-05-16 | CURRENT | 1996-03-12 | Active | |
FOUR ACRES CHARITABLE TRUST | Director | 1989-05-10 | CURRENT | 1983-10-18 | Active | |
FACT FOUR | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 1 GEORGE SQUARE GLASGOW G2 1AL | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
RES15 | CHANGE OF NAME 13/02/2016 | |
CERTNM | COMPANY NAME CHANGED FACT TWO LIMITED CERTIFICATE ISSUED ON 14/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 292 ST VINCENT STREET GLASGOW G2 5TQ | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCANENEY | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCANENEY / 23/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART PATRICK / 22/12/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 |
Appointmen | 2017-05-09 |
Petitions to Wind Up (Companies) | 2017-03-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MOSS 2014 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MOSS 2014 LIMITED | Event Date | 2017-05-03 |
I, David K Hunter , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , (IP No. 5186) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Moss 2014 Limited, Formerly Fact Two Limited, by resolution of the creditors present at the meeting of creditors held on 03 May 2017 . A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Companys creditors. Further details contact: David K Hunter, Tel: 0141 886 6644. Alternative contact: Email: michael.currie@campbelldallas.co.uk Ag IF20320 | |||
Initiating party | Directors of Moss 2014 Limited, formerly known as Fact Two Limited | Event Type | Petitions to Wind Up (Companies) |
Defending party | MOSS 2014 LIMITED | Event Date | 2017-02-23 |
Notice is hereby given that on 23 February 2017 , a Petition was presented to the Sheriff Court, Glasgow by the Directors of Moss 2014 Limited, formerly known as Fact Two Limited , and having their registered office at 1 George Square, Glasgow, G2 1AL (the Company), craving the Court inter alia that the Company be wound up by the Court and that David Kelso Hunter, Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, be appointed as Provisional Liquidator of the Company; in which Petition, the Sheriff by interlocutor dated 23 February 2017 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Glasgow within eight days after intimation, service or advertisement; and eo die appointed the said David Kelso Hunter to be Provisional Liquidator of the Company with inter alia the powers contained in Paragraphs 4 and 5 in Part 2 of Schedule 4 to the Insolvency Act 1986, notice of all of which is hereby given. Wright, Johnston & Mackenzie LLP , 302 St. Vincent Street, Glasgow, G2 5RZ : Agents for the Petitioners : | |||
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. |