Liquidation
Company Information for WINTERGLEN LIMITED
3A1 DUNDAS STREET, EDINBURGH, EH3 6QG,
|
Company Registration Number
SC179081
Private Limited Company
Liquidation |
Company Name | |
---|---|
WINTERGLEN LIMITED | |
Legal Registered Office | |
3A1 DUNDAS STREET EDINBURGH EH3 6QG Other companies in EH3 | |
Company Number | SC179081 | |
---|---|---|
Company ID Number | SC179081 | |
Date formed | 1997-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2000 | |
Account next due | 31/08/2002 | |
Latest return | 25/09/2001 | |
Return next due | 23/10/2002 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-06 07:39:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINTERGLEN INTERNATIONAL LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1991-08-22 | |
WINTERGLEN INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM WINTER |
||
BLAIR THOMAS GLEN |
||
GRAHAM WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
287 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 3A1 DUNDAS STREET EDINBURGH EH3 6QG | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 22 GREAT KING STREET EDINBURGH EH3 6QH | |
363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 | |
AUD | AUDITOR'S RESIGNATION | |
WRES13 | DISP DIRS RETIRING ROTA 10/11/97 | |
ELRES | S366A DISP HOLDING AGM 10/11/97 | |
ELRES | S386 DISP APP AUDS 10/11/97 | |
ELRES | S252 DISP LAYING ACC 10/11/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TRACKWEB LIMITED CERTIFICATE ISSUED ON 13/10/97 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;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 |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as WINTERGLEN 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. |