Company Information for EUROBLOCK SCOTLAND LIMITED
HJS RECOVERY, SUITE 18, THE PENTAGON CNETRE, 36 WASHINGTON STREET, GLASGOW, G3 8AZ,
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Company Registration Number
SC346092
Private Limited Company
Liquidation |
Company Name | |
---|---|
EUROBLOCK SCOTLAND LIMITED | |
Legal Registered Office | |
HJS RECOVERY SUITE 18, THE PENTAGON CNETRE 36 WASHINGTON STREET GLASGOW G3 8AZ Other companies in AB33 | |
Company Number | SC346092 | |
---|---|---|
Company ID Number | SC346092 | |
Date formed | 2008-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 23/07/2014 | |
Return next due | 20/08/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 15:57:54 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROBBIE CHRISTIE |
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IAN GEORGE ALISTAIR CHRISTIE |
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IAN ROBBIE CHRISTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ANNIE CHRISTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROBLOCK PRODUCTS SCOTLAND LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2017-01-17 | |
EUROBLOCK PRODUCTS LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
EUROBLOCK SECURITY CUBE BARRIER LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2018-04-10 | |
DONSIDE WATER LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2018-01-09 | |
I, M & I CHRISTIE LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2014-12-19 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM BLACKHILLS FARM LEOCHEL CUSHNIE ALFORD ABERDEENSHIRE AB33 8LQ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 23/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE ALISTAIR CHRISTIE | |
AR01 | 23/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ROBBIE CHRISTIE / 01/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM BLACKHILLS FARM LEOCHEL CUSHNIE ALFORD ABERDEENSHIRE AB33 8LG | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHRISTIE | |
AR01 | 23/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 23/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
RES04 | NC INC ALREADY ADJUSTED 28/04/2009 | |
123 | GBP NC 100000/250000 28/04/09 | |
123 | NC INC ALREADY ADJUSTED 01/02/09 | |
RES04 | GBP NC 10000/100000 01/02/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-09-28 |
Appointment of Liquidators | 2014-12-09 |
Resolutions for Winding-up | 2014-12-09 |
Meetings of Creditors | 2014-11-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 147,793 |
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Creditors Due Within One Year | 2012-01-01 | £ 105,363 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
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 EUROBLOCK SCOTLAND LIMITED
Called Up Share Capital | 2012-01-01 | £ 45,000 |
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Cash Bank In Hand | 2012-01-01 | £ 0 |
Current Assets | 2012-01-01 | £ 120 |
Debtors | 2012-01-01 | £ 120 |
Fixed Assets | 2012-01-01 | £ 322,240 |
Shareholder Funds | 2012-01-01 | £ 69,204 |
Stocks Inventory | 2012-01-01 | £ 0 |
Tangible Fixed Assets | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EUROBLOCK SCOTLAND LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EUROBLOCK SCOTLAND LIMITED | Event Date | 2014-11-27 |
Shane Biddlecombe and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . : Alternative person to contact with enquiries about the case and telephone number: Karl Lovatt, tel: 02380 234222, email: Karl.lovatt@hjsrecovery.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EUROBLOCK SCOTLAND LIMITED | Event Date | 2014-11-27 |
At a general meeting of the Company, duly convened and held at Inksters, 5th Floor, The Exchange, 142 St Vincent St, Glasgow G2 5LA on 27 November 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Shane Biddlecombe (IP No. 9425) and Gordon Johnston (IP No. 8616), HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Date on which Resolutions were passed: Members and Creditors: 27 November 2014 Alternative person to contact with enquiries about the case and telephone number: Karl Lovatt, tel: 02380 234222, email: Karl.lovatt@hjsrecovery.co.uk. Ian Christie , Director and Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EUROBLOCK SCOTLAND LIMITED | Event Date | 2014-11-27 |
Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA on 30 October 2018 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA no later than 12.00 noon on the business day before the meeting. Liquidator, IP Number, firm and address and Date of Appointment: Shane Biddlecombe , 9425 and Gordon Johnston , 8616 , Joint Liquidators of HJS Recovery Appointed Liquidators of Euroblock Scotland Limited on 27 November 2014 Person to contact with enquiries about the case & telephone number or email address: Sam Jones 023 80234222 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EUROBLOCK SCOTLAND LIMITED | Event Date | 2014-11-11 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above Company will be held at Inksters, 5th Floor, The Exchange, 142 St Vincent St, Glasgow G2 5LA on 27 November 2014 at 2.15 pm for the purpose provided for in Sections 99 to 101 of the Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 26 November 2014 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt. Tel: 023 8023 4222. Email: karl.lovatt@hjsrecovery.co.uk By Order of the Board | |||
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. |