Company Information for GLENEAGLES INTERIORS LIMITED
C/O PRG, 12A BRIDGEWATER SHOPPING CENTRE, ERSKINE, PA8 7AA,
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Company Registration Number
SC308210
Private Limited Company
Liquidation |
Company Name | |
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GLENEAGLES INTERIORS LIMITED | |
Legal Registered Office | |
C/O PRG 12A BRIDGEWATER SHOPPING CENTRE ERSKINE PA8 7AA Other companies in G71 | |
Company Number | SC308210 | |
---|---|---|
Company ID Number | SC308210 | |
Date formed | 2006-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-05 03:33:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC LLOYD |
Company Secretary | ||
ERIC LLOYD |
Director | ||
LINDA SCOTT |
Company Secretary | ||
MARGARET LLOYD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSJ INTERIORS LTD | Director | 2018-04-10 | CURRENT | 2016-10-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
PSC07 | CESSATION OF ERIC LLOYD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM 8 Gleneagles Park Bothwell Glasgow G71 8UT | |
LRESEX | Resolutions passed:
| |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 11 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LLOYD | |
TM02 | Termination of appointment of Eric Lloyd on 2016-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LLOYD / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LLOYD / 07/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
88(2) | AD 16/09/08 GBP SI 98@1=98 GBP IC 2/100 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 | 2017-11-14 |
Resolutions for Winding-up | 2017-11-14 |
Meetings of Creditors | 2017-10-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.30 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering
Creditors Due After One Year | 2013-09-30 | £ 6,667 |
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Creditors Due Within One Year | 2013-09-30 | £ 77,105 |
Creditors Due Within One Year | 2012-09-30 | £ 69,256 |
Creditors and other liabilities
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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 GLENEAGLES INTERIORS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 68,142 |
Current Assets | 2012-09-30 | £ 47,644 |
Debtors | 2013-09-30 | £ 64,897 |
Debtors | 2012-09-30 | £ 43,894 |
Fixed Assets | 2013-09-30 | £ 15,742 |
Fixed Assets | 2012-09-30 | £ 21,959 |
Shareholder Funds | 2013-09-30 | £ 0 |
Shareholder Funds | 2012-09-30 | £ 0 |
Stocks Inventory | 2013-09-30 | £ 3,245 |
Stocks Inventory | 2012-09-30 | £ 3,750 |
Tangible Fixed Assets | 2013-09-30 | £ 1,342 |
Tangible Fixed Assets | 2012-09-30 | £ 2,759 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as GLENEAGLES INTERIORS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GLENEAGLES INTERIORS LIMITED | Event Date | 2017-11-09 |
Liquidator's name and address: I. Scott McGregor , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow G2 2BX : For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GLENEAGLES INTERIORS LIMITED | Event Date | 2017-11-09 |
9 November 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up. AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 9 November 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by : Angela Lloyd , : Eric Lloyd , : Date 9 November 2017 For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GLENEAGLES INTERIORS LIMITED | Event Date | 2017-10-27 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Thursday 09 November 2017 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. ANGELA LLOYD : DIRECTOR : | |||
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. |