RECEIVERSHIP
Company Information for GEORGE THOMSON BRAKEWAYS LIMITED
1 ABBEY LANE, EDINBURGH, EH8 8HL,
|
Company Registration Number
SC135948
Private Limited Company
RECEIVERSHIP |
Company Name | |
---|---|
GEORGE THOMSON BRAKEWAYS LIMITED | |
Legal Registered Office | |
1 ABBEY LANE EDINBURGH EH8 8HL Other companies in EH8 | |
Company Number | SC135948 | |
---|---|---|
Company ID Number | SC135948 | |
Date formed | 1992-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | RECEIVERSHIP | |
Lastest accounts | ||
Account next due | 15/11/1993 | |
Latest return | 15/01/1993 | |
Return next due | 12/02/1994 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-07 03:51:17 |
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Officer | Role | Date Appointed |
---|---|---|
DM COMPANY SERVICES LIMITED |
||
CHRISTOPHER JOHN SHAW |
||
JOHN BLAIR BENNETT |
||
ROBIN FRASER |
||
ROBERT MICHAEL PATTULLO |
||
CHRISTOPHER JOHN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME FRANK BRIDLE TOOLIN |
Company Secretary | ||
GRAEME FRANK BRIDLE TOOLIN |
Director | ||
RODERICK LAWRENCE BRUCE |
Nominated Director | ||
BRUCE WATSON MINTO |
Nominated Director |
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---|---|---|---|---|---|---|
VET PROFESSIONALS LIMITED | Nominated Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
EVERYHOUSE LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2014-10-17 | |
FUTUREPLACE LAND LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2014-09-12 | |
BELLS BRAE URBAN QUARTER LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2016-02-04 | |
CASTLE EUROPEAN ESTATES LIMITED | Nominated Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2014-07-18 | |
DARK RIVER LIMITED | Nominated Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
INGLIS PA INVESTMENTS LIMITED | Nominated Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-06-13 | |
CITY HEALTH CLINIC GROUP LIMITED | Nominated Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
CITY HEALTH CLINIC LIMITED | Nominated Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
EDGEMOR (WHISTLEBERRY) LIMITED | Nominated Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
EDGEMOR (MOTHERWELL) LIMITED | Nominated Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
MOORFOOT CAPITAL MANAGEMENT LIMITED | Nominated Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
FRUEHAUF HOLDINGS LIMITED | Nominated Secretary | 2002-04-16 | CURRENT | 2002-04-16 | Liquidation | |
TEASSES CAPITAL LIMITED | Nominated Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
A L M PROPERTIES LIMITED | Nominated Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
25 NOMINEES LIMITED | Nominated Secretary | 1992-06-09 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Nominated Secretary | 1991-08-31 | CURRENT | 1990-08-31 | Active | |
THE DICKSON MINTO CHARITABLE TRUST | Nominated Secretary | 1991-03-12 | CURRENT | 1991-03-12 | Active | |
QUEEN MARGARET UNIVERSITY, EDINBURGH | Director | 2018-05-24 | CURRENT | 1909-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
3.2(Scot) | RECEIVERS ABSTRACT 17/12 | |
3.2(Scot) | RECEIVERS ABSTRACT 17/12 | |
3.2(Scot) | RECEIVERS ABSTRACT 17/12 | |
3(Scot) | RECEIVERS CESSATION ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
3.5(Scot) | RECEIVERS REPORT ***** | |
1(Scot) | APP OF RECEIVER ***** | |
363b | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2) | AD 21/05/92--------- £ SI 1500@1=1500 £ IC 128500/130000 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/92 FROM: 11 WALKER STREET EDINBURGH EH3 7NE | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/92 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/92 | |
288 | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/200000 02/04/92 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/04/92--------- £ SI 128498@1=128498 £ IC 2/128500 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED DMWS 200 LIMITED CERTIFICATE ISSUED ON 03/04/92 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as GEORGE THOMSON BRAKEWAYS 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. |