Liquidation
Company Information for CATHKIN DEVELOPMENTS LTD.
25 BOTHWELL STREET, GLASGOW, G2 6NL,
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Company Registration Number
SC270169
Private Limited Company
Liquidation |
Company Name | |
---|---|
CATHKIN DEVELOPMENTS LTD. | |
Legal Registered Office | |
25 BOTHWELL STREET GLASGOW G2 6NL Other companies in G2 | |
Company Number | SC270169 | |
---|---|---|
Company ID Number | SC270169 | |
Date formed | 2004-07-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2008 | |
Account next due | 30/04/2010 | |
Latest return | 02/07/2011 | |
Return next due | 30/07/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GRAHAM JACKSON |
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HARRY HAMMOND LIGHT YEOMANS |
||
HARRY HAMMOND LIGHT YEOMANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ALLISON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEPINE LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1994-07-01 | Active | |
LANDMAIN (2012) LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-02 | Dissolved 2013-10-11 |
Date | Document Type | Document Description |
---|---|---|
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM KMJ LLP 2 FITZROY PLACE GLASGOW LANARKSHIRE G3 7RH | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 02/08/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 02/07/10 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 21 FORBES PLACE PAISLEY RENFREWSHIRE PA1 1UT UNITED KINGDOM | |
288a | SECRETARY APPOINTED JOHN GRAHAM JACKSON | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ALLISON | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 4TH FLOOR MIRREN CHAMBERS 41 GAUZE STREET PAISLEY RENFREWSHIRE PA1 1EX | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 1 SILK STREET PAISLEY RENFREWSHIRE PA1 1HG | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 02/07/04--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 13 GLASGOW ROAD PAISLEY PA1 3QS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-07-25 |
Proposal to Strike Off | 2013-01-25 |
Proposal to Strike Off | 2012-02-17 |
Proposal to Strike Off | 2010-07-30 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | G & J PROJECTS LIMITED | |
STANDARD SECURITY | Outstanding | G & J PROJECTS LIMITED | |
STANDARD SECURITY | Outstanding | HARRY HAMMOND LIGHT YEOMANS AND OTHERS | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATHKIN DEVELOPMENTS LTD.
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as CATHKIN DEVELOPMENTS LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CATHKIN DEVELOPMENTS LTD. | Event Date | 2013-01-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CATHKIN DEVELOPMENTS LTD. | Event Date | 2012-02-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CATHKIN DEVELOPMENTS LTD. | Event Date | 2010-07-30 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CATHKIN DEVELOPMENTS LTD. | Event Date | |
Company Number: SC270169 (In Liquidation) Registered Office: 25 Bothwell Street, Glasgow G2 6NL I, Stewart MacDonald, Chartered Accountant, 25 Bothwell Street, Glasgow G2 6NL, hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 22 July 2014, I was appointed Liquidator of the above named company by a Resolution of the First Meeting of Creditors held in terms of section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the Creditors require it in terms of section 142(3) of the Insolvency Act 1986. Creditors who have not already done so are requested to lodge formal claims with me before 30 September 2014. Stewart MacDonald , Liquidator Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL, tel 0141 567 4500 22 July 2014. | |||
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. |