Active - Proposal to Strike off
Company Information for EASTLAKE COMMERCIAL INTERIORS LIMITED
141 BOTHWELL STREET, GLASGOW, G2 7EQ,
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Company Registration Number
SC142833
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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EASTLAKE COMMERCIAL INTERIORS LIMITED | ||||
Legal Registered Office | ||||
141 BOTHWELL STREET GLASGOW G2 7EQ Other companies in G2 | ||||
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Previous Names | ||||
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Company Number | SC142833 | |
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Company ID Number | SC142833 | |
Date formed | 1993-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 27/08/2008 | |
Return next due | 24/09/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-05 07:28:39 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN EASTLAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EASTLAKE |
Director | ||
HELEN EASTLAKE |
Director | ||
CHARLES GALLIFANT |
Director | ||
HUW MOSELEY |
Director | ||
TONY RALPH |
Company Secretary | ||
TONY RALPH |
Director | ||
GRAHAM CALLANDER |
Company Secretary | ||
ALAN SCOTT GEORGESON |
Company Secretary | ||
ALAN SCOTT GEORGESON |
Director | ||
MARK RICHARD SPRAGG |
Company Secretary | ||
MARK RICHARD SPRAGG |
Director | ||
ALAN SCOTT GEORGESON |
Company Secretary | ||
SHARON GEORGESON |
Director | ||
DOREEN GEORGESON |
Director | ||
JAMES GEORGESON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN EASTLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GALLIFANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASTLAKE | |
3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW | |
3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
288b | APPOINTMENT TERMINATED DIRECTOR HUW MOSELEY | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM COLONSAY HOUSE, GSO BUSINESS PARK, EAST KILBRIDE LANARKSHIRE G74 5PG | |
1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: COLONSAY HOUSE REDWOOD DRIVE, PHILIPSHILL BUSINESS PARK, EAST KILBRIDE LANARKSHIRE G74 5PG | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED EASTLAKE GROUP LIMITED CERTIFICATE ISSUED ON 11/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | AUTHORISE COM GUARANTEE 07/12/04 | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 16 NEWTON PLACE GLASGOW G3 7PY | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GEORGESON OFFICE INTERIORS LIMIT ED CERTIFICATE ISSUED ON 14/01/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | APPR PROPERTY PURCHASE 30/07/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 5 MAVOR AVENUE EAST KILBRIDE GLASGOW LANARKSHIRE G74 4QX |
Meetings of Creditors | 2009-07-17 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | LANDBANK PROPERTIES LIMITED | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (5185 - Wholesale of other office machinery & equipment) as EASTLAKE COMMERCIAL INTERIORS LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | EASTLAKE COMMERCIAL INTERIORS LIMITED | Event Date | 2009-07-17 |
In Receivership Notice to Creditors A meeting of the creditors of Eastlake Commercial Interiors Limited is to be held at PricewaterhouseCoopers LLP, Kintyre House, 209 West George Street, Glasgow G2 2LW at 12.00 noon on 31 July 2009 under the provisions of Section 67 of the Insolvency Act 1986. The purpose of this meeting is to receive the report of the Joint Receivers and if the creditors wish to do so, to appoint a committee of creditors. Creditors who have not received notice of the meeting and wish to attend should contact the receivers office (telephone number 0141 245 2157 and ask for Mark Jones). Any creditors requiring a copy of the report (which is available free of charge) should write to PricewaterhouseCoopers LLP, Kintyre House, 209 West George Street, Glasgow G2 2LW. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. Laurie K Manson , Joint Receiver 13 July 2009. | |||
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. |