Liquidation
Company Information for COMMERCIAL DECISIONS LIMITED
C/O ZOLFO COOPER CORNERSTONE, 107 WEST REGENT STREET, GLASGOW, G2 2BA,
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Company Registration Number
SC272144
Private Limited Company
Liquidation |
Company Name | |
---|---|
COMMERCIAL DECISIONS LIMITED | |
Legal Registered Office | |
C/O ZOLFO COOPER CORNERSTONE 107 WEST REGENT STREET GLASGOW G2 2BA Other companies in G2 | |
Company Number | SC272144 | |
---|---|---|
Company ID Number | SC272144 | |
Date formed | 2004-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2005 | |
Account next due | 30/06/2007 | |
Latest return | 18/08/2005 | |
Return next due | 15/09/2006 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 22:04:55 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK HUGHES |
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MALCOLM MORRISON MERCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MCEWAN |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM C/O KROLL, ALHAMBRA HOUSE 45 WATERLOO STREET GLASGOW G2 6HS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 280 ST VINCENT STREET GLASGOW G2 5RL | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: SITE 4 LOMOND INDUSTRIAL ESTATE ALEXANDRIA GLASGOW STRATHCLYDE G83 0TL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 18/08/04 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 18/08/04 | |
ELRES | S386 DISP APP AUDS 18/08/04 | |
88(2)R | AD 18/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2007-07-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (6713 - Auxiliary financial intermed) as COMMERCIAL DECISIONS LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | COMMERCIAL DECISIONS LIMITED | Event Date | 2007-07-20 |
(In Liquidation) Former Registered Office: 280 St Vincent Street, Glasgow G2 5RL Company Number: SC272144 I, Fraser James Gray of Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow G2 6HS, hereby give notice that I was appointed Interim Liquidator of Commercial Decisions Limited on 27 June 2007, by Interlocutor of the Sheriff at Glasgow. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within Alhambra House, 45 Waterloo Street, Glasgow G2 6HS on 7 August 2007, at 11.00 am, for the purpose of choosing a Liquidator, and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 5 June 2007. Proxies may also be lodged with me at the meeting or before the meeting at my office. Fraser James Gray , Interim Liquidator 9 July 2007. | |||
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. |