In Administration
Administrative Receiver
Administrative Receiver
Company Information for ALISTAIR FLEMING LIMITED
G1 BUILDING, 5 GEORGE SQUARE, GLASGOW, G2 1DY,
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Company Registration Number
SC182191
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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ALISTAIR FLEMING LIMITED | |
Legal Registered Office | |
G1 BUILDING 5 GEORGE SQUARE GLASGOW G2 1DY Other companies in KA8 | |
| |
Company Number | SC182191 | |
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Company ID Number | SC182191 | |
Date formed | 1998-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-05-15 00:21:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALISTAIR FLEMING WOODWORKS LIMITED | 1 WEST STREET LEWES EAST SUSSEX BN7 2NZ | Active | Company formed on the 2006-04-18 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT PURKIS |
||
JAMES GERARD RAFFERTY |
||
ROBERT WALTER STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM RAFFERTY |
Director | ||
DAVID RUTHERFORD |
Director | ||
ELIZABETH MASTERTON MCLAREN |
Company Secretary | ||
ALISTAIR MACKAY FLEMING |
Director | ||
IAIN COCKBURN MCLAREN |
Director | ||
DENNIS DAVID HAY |
Director | ||
MARGARET BOYD |
Company Secretary | ||
DIANE TRAINER |
Nominated Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JWR TRADING (SCOTLAND) LIMITED | Director | 2016-12-12 | CURRENT | 2012-09-06 | Dissolved 2018-05-22 | |
ANGUS BIDCO LIMITED | Director | 2016-12-12 | CURRENT | 2016-10-05 | Liquidation | |
ANGUS MIDCO LIMITED | Director | 2016-12-12 | CURRENT | 2016-10-05 | Liquidation | |
T.O.M. ESTATES LIMITED | Director | 2016-12-12 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
AIRDRIE AUTO ELECTRICS LIMITED | Director | 2016-12-12 | CURRENT | 1991-03-18 | Active | |
MONSTER VAN LIMITED | Director | 2016-12-12 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
COMMERCIAL MONSTER LIMITED | Director | 2016-12-12 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
CALEDONIAN TRUCK & VAN LIMITED | Director | 2016-05-09 | CURRENT | 2012-07-23 | In Administration/Administrative Receiver | |
T.O.M. DEALERSHIP LIMITED | Director | 2016-05-09 | CURRENT | 2014-11-11 | Liquidation | |
T.O.M. TRUCK & VAN LIMITED | Director | 2016-05-09 | CURRENT | 2014-02-25 | Liquidation | |
TVRL REALISATIONS LIMITED | Director | 2016-05-09 | CURRENT | 1991-02-18 | In Administration/Administrative Receiver | |
T.O.M. GROUP LIMITED | Director | 2016-05-09 | CURRENT | 2010-01-18 | In Administration/Administrative Receiver | |
JWR COACHWORKS LIMITED | Director | 2016-05-09 | CURRENT | 2001-09-07 | Liquidation | |
EXODUS SOCIAL HOUSING ONE | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-06-10 | |
EXODUS HEALTH ONE | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-06-10 | |
GENESIS EDUCATIONAL CHARITY | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2014-10-14 | |
WATLING COURT (SANDIWAY) LIMITED | Director | 2008-12-04 | CURRENT | 1990-02-07 | Active | |
CJP (UK) LIMITED | Director | 2015-09-30 | CURRENT | 1997-03-13 | Liquidation | |
CJP (UK) LIMITED | Director | 2015-09-30 | CURRENT | 1997-03-13 | Liquidation | |
1981 HOLDINGS LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
T.O.M. DEALERSHIP LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
T.O.M. TRUCK & VAN LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Liquidation | |
T.O.M. ESTATES LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
MONSTER VAN LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
COMMERCIAL MONSTER LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
CALEDONIAN TRUCK & VAN LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | In Administration/Administrative Receiver | |
TVRL REALISATIONS LIMITED | Director | 2010-04-13 | CURRENT | 1991-02-18 | In Administration/Administrative Receiver | |
T.O.M. GROUP LIMITED | Director | 2010-04-13 | CURRENT | 2010-01-18 | In Administration/Administrative Receiver | |
JWR COACHWORKS LIMITED | Director | 2010-04-13 | CURRENT | 2001-09-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM UNIT 1 NINIAN ROAD BROWNSBURN INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 9SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / T.O.M. MOTORS LIMITED / 20/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1821910005 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 135000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 12/12/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAFFERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1821910005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT PURKIS | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 135000 | |
AR01 | 12/01/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 135000 | |
AR01 | 12/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM RAFFERTY | |
AP01 | DIRECTOR APPOINTED MR ROBERT WALTER STEWART | |
AP01 | DIRECTOR APPOINTED MR JAMES GERARD RAFFERTY | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 5 ELMBANK STREET AYR KA8 8DH | |
AP01 | DIRECTOR APPOINTED MR DAVID RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FLEMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCLAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCLAREN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 135000 | |
AR01 | 12/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 12/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN MCLAREN / 01/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MASTERTON MCLAREN / 01/04/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 19/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN MCLAREN / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACKAY FLEMING / 19/01/2010 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS HAY | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 21 MELVILLE ST LANE EDINBURGH EH3 7QB | |
287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ | |
ELRES | S252 DISP LAYING ACC 07/03/98 | |
ELRES | S366A DISP HOLDING AGM 07/03/98 | |
ELRES | S386 DISP APP AUDS 07/03/98 | |
ELRES | S252 DISP LAYING ACC 07/03/98 | |
ELRES | S386 DISP APP AUDS 07/03/98 | |
ELRES | S366A DISP HOLDING AGM 07/03/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Satisfied | PSA WHOLESALE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | VOLKSWAGEN BANK | |
FLOATING CHARGE | Outstanding | PSA WHOLESALE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ALISTAIR FLEMING LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as ALISTAIR FLEMING LIMITED are:
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. |