Dissolved
Dissolved 2015-03-09
Company Information for TOWNDALE ARDROSSAN LTD.
GLASGOW, G2,
|
Company Registration Number
SC306757
Private Limited Company
Dissolved Dissolved 2015-03-09 |
Company Name | ||
---|---|---|
TOWNDALE ARDROSSAN LTD. | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
|
Company Number | SC306757 | |
---|---|---|
Date formed | 2006-08-14 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-03-09 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-23 17:25:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN NEILSON TURNBULL |
||
LAWRENCE GILLICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOSEPH MCGINLEY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMS OIL & GAS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2004-02-09 | Active | |
SINGLE MARKET SECURITIES LTD | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
SMS OIL & GAS LIMITED | Director | 2004-03-25 | CURRENT | 2004-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCGINLEY | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 4TH FLOOR 176 BATH STREET GLASGOW G2 4HG | |
CERTNM | COMPANY NAME CHANGED OAKMINE LIMITED CERTIFICATE ISSUED ON 24/02/08 | |
2.23B(Scot) | NOTICE OF END OF ADMINISTRATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
2.16B(Scot) | STATEMENT OF PROPOSALS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
2.11B(Scot) | APPOINTMENT OF ADMINISTRATOR | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 176 BATH STREET GLASGOW G12 8QZ | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2008-06-20 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | MATHON LIMITED | |
BOND & FLOATING CHARGE | Outstanding | MATHON LIMITED | |
STANDARD SECURITY | Outstanding | MATHON PLC | |
BOND & FLOATING CHARGE | Outstanding | MATHON PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as TOWNDALE ARDROSSAN LTD. are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | TOWNDALE ARDROSSAN LTD. | Event Date | 2008-06-20 |
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC306757. Nature of Business: Development and Sell Real Estate. Registered Office of Company: 4th Floor, 176 Bath Street, Glasgow G2 4HG. Appointment of Administrator made on: 11 June 2008. By notice of appointment lodged in: Glasgow Sheriff Court. Names and Address of Administrators: Andrew James Davison and Colin Peter Dempster (IP Nos 009353 and 008908), both of Ernst & Young LLP, George House, 50 George Square, Glasgow G2 1RR. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | Event Date | 2007-10-09 | |
The Insolvency Act 1986 Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC306757. Nature of Business: Other special trades construction. Trade Classification: 23. Appointment of Administrator made on: 28 September 2007. By notice of Appointment lodged in: Glasgow Sheriff Court. Names and Address of Administrators: Kenneth W. Pattullo and I. Scott McGregor (IP Nos 8368 & 8210) of Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. | |||
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. |