Dissolved
Dissolved 2016-05-05
Company Information for CARGILL ENTERPRISES SCOTLAND LTD.
GLASGOW, G2,
|
Company Registration Number
SC306211
Private Limited Company
Dissolved Dissolved 2016-05-05 |
Company Name | ||||
---|---|---|---|---|
CARGILL ENTERPRISES SCOTLAND LTD. | ||||
Legal Registered Office | ||||
GLASGOW | ||||
Previous Names | ||||
|
Company Number | SC306211 | |
---|---|---|
Date formed | 2006-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-05-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-16 08:48:40 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 10/2 SUFFOLK ROAD EDINBURGH EH16 5NR UNITED KINGDOM | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 15/11/2013 | |
CERTNM | COMPANY NAME CHANGED CARGILL ENTREPRISES SCOTLAND LTD. CERTIFICATE ISSUED ON 19/11/13 | |
RES15 | CHANGE OF NAME 13/11/2013 | |
CERTNM | COMPANY NAME CHANGED ROSLIN PHARMACY LIMITED CERTIFICATE ISSUED ON 15/11/13 | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/08/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 122 PENICUIK ROAD ROSLIN MIDLOTHIAN EH25 9NT | |
AR01 | 02/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRASER STRACHAN / 02/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN PATTERSON NICHOLSON / 02/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
88(2)R | AD 01/08/07--------- £ SI 998@1 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 15 MAIN STREET ROSLIN MIDLOTHIAN EH25 9LD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CARGILL ENTERPRISES SCOTLAND LTD. are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CARGILL ENTERPRISES SCOTLAND LTD | Event Date | 2014-12-10 |
NOTICE IS HEREBY GIVEN that the Final General Meeting of the Members of Cargill Enterprises Scotland Ltd will be held at 10:00 am on 13 January 2015. The meeting will be held at the offices of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Date of Appointment: 16 December 2013 Office Holder details: Antonia McIntyre (IP No. 9422) of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB For further details contact: Zoe Burton, Tel: 0845 051 0210. | |||
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. |