Liquidation
Company Information for SOCIAL ENTERPRISE CLYDEBANK LIMITED
FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
SC264214
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | ||
---|---|---|
SOCIAL ENTERPRISE CLYDEBANK LIMITED | ||
Legal Registered Office | ||
FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in G1 | ||
Previous Names | ||
|
Company Number | SC264214 | |
---|---|---|
Company ID Number | SC264214 | |
Date formed | 2004-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 01/03/2011 | |
Return next due | 29/03/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-04 06:41:43 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA BUCHANAN TIPPING |
||
ALEXANDER BARCLAY BROADIE |
||
THOMAS ARNOTT CALLAGHAN |
||
SCOTT PRESTON MACINTOSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE MCGILL |
Director | ||
ANNE MARY TERESA MEIKLE |
Director | ||
SANDRA LANG MCLEOD |
Director | ||
HARRIET HAIRE |
Director | ||
ERIC WILLIAM MCINTYRE SIMPSON |
Director | ||
IAN HUNTER MILLER |
Director | ||
SEPHTON PATRICK MACQUIRE |
Director | ||
JOHN WALTER DALTON |
Director | ||
TERENCE ELLIOT SMALLS |
Director | ||
IAIN CLARK |
Director | ||
LINK GROUP LIMITED |
Company Secretary | ||
BRENDA HIGGINS |
Director | ||
PETER ROBERT RAE |
Director | ||
BRIDGET CASEY |
Director | ||
CRAIG JOHN TROUP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORESCOTLAND LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
THE MACINTOSH PARTNERSHIP LIMITED | Director | 1994-08-04 | CURRENT | 1994-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM UNIT 15, TELFORD COURT 9 SOUTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK DUNBARTONSHIRE G81 2NR UNITED KINGDOM | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCGILL | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
RES01 | ADOPT ARTICLES 20/10/2011 | |
AP01 | DIRECTOR APPOINTED MR SCOTT PRESTON MACINTOSH | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MEIKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MCLEOD | |
AR01 | 01/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET HAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SIMPSON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA LANG MCLEOD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER BARCLAY BROADIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM MCINTYRE SIMPSON / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARY TERESA MEIKLE / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MCGILL / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET HAIRE / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARNOTT CALLAGHAN / 16/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ARNOTT CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEPHTON MACQUIRE | |
288a | DIRECTOR APPOINTED MRS JACQUELINE MCGILL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MCINTYRE / 14/08/2009 | |
288a | DIRECTOR APPOINTED MR ERIC WILLIAM MCINTYRE | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE SMALLS | |
RES01 | ADOPT ARTICLES 18/03/2009 | |
363a | ANNUAL RETURN MADE UP TO 01/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN CLARK | |
RES01 | ADOPT ARTICLES 17/12/2008 | |
225 | CURREXT FROM 11/03/2009 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 11/03/08 | |
288a | DIRECTOR APPOINTED MR JOHN WALTER DALTON | |
225 | PREVSHO FROM 31/03/2008 TO 11/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM LINK HOUSE 2C NEW MART ROAD EDINBURGH EH14 1RL | |
363a | ANNUAL RETURN MADE UP TO 01/03/08 | |
288a | DIRECTOR APPOINTED REV IAN HUNTER MILLER | |
288a | DIRECTOR APPOINTED MR SEPHTON MACQUIRE | |
288a | SECRETARY APPOINTED MRS FIONA TIPPING | |
RES01 | ADOPT ARTICLES 12/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER RAE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDA HIGGINS | |
288b | APPOINTMENT TERMINATED SECRETARY LINK GROUP LIMITED | |
CERTNM | COMPANY NAME CHANGED LINKWIDE TRADING (WEST) LIMITED CERTIFICATE ISSUED ON 12/03/08 | |
288a | DIRECTOR APPOINTED MRS ANNE MEIKLE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 45 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 01/03/07 |
Petitions to Wind Up (Companies) | 2012-03-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BIG LOTTERY FUND | |
STANDARD SECURITY | Outstanding | SOCIAL INVESTMENT SCOTLAND | |
STANDARD SECURITY | Outstanding | SIS (COMMUNITY FINANCE) LIMITED |
The top companies supplying to UK government with the same SIC code (7470 - Other cleaning activities) as SOCIAL ENTERPRISE CLYDEBANK LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | SOCIAL ENTERPRISE CLYDEBANK LIMITED | Event Date | 2012-03-09 |
Notice is hereby given that on 2 March 2012 a Petition was presented to the Sheriff at Dumbarton by Social Enterprise Clydebank Limited having their Registered Office at Unit 15, Telford Court, 9 South Avenue, Clydebank Business Park, Clydebank G81 2NR (the Company) craving the court inter alia that an interim liquidator be appointed, in which Petition the Sheriff, by Interlocutor dated 2 March 2012, appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Church Street, Dumbarton within eight days after intimation, advertisement or service, and eo die appointed Ian Scott McGregor and Derek Alan Jackson, Chartered Accountants, Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP to be joint provisional liquidators of the Company with the powers contained in Parts II and III of Schedule 4 to the Insolvency Act 1986, of all of which notice is hereby given. John Gordon Alexander Mackie , Solicitor, The PRG Partnership, 12 Royal Crescent, Glasgow G3 7SL Agent for Petitioner | |||
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. |