Dissolved 2017-10-10
Company Information for OISIN PROPERTIES (SCOTLAND) LIMITED
90 ST VINCENT STREET, GLASGOW, G2 5UB,
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Company Registration Number
SC260672
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | |
---|---|
OISIN PROPERTIES (SCOTLAND) LIMITED | |
Legal Registered Office | |
90 ST VINCENT STREET GLASGOW G2 5UB Other companies in G65 | |
Company Number | SC260672 | |
---|---|---|
Date formed | 2003-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-30 06:08:21 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS JAMES MCKENNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CURRAN |
Company Secretary | ||
JOSEPH SWEENEY |
Director | ||
ROSALEEN FRANCES SWEENEY |
Company Secretary | ||
JOSEPH SWEENEY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY SAVING ADVISORY SERVICE LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
S&D HOME IMPROVEMENTS LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
S & D (SOUTHERN) LIMITED | Director | 2010-03-31 | CURRENT | 2007-05-17 | Dissolved 2015-12-16 | |
S & D CONTRACTS (SCOTLAND) LIMITED | Director | 2006-10-24 | CURRENT | 1999-12-17 | Dissolved 2014-07-03 |
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 | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 22 BACKBRAE STREET KILSYTH GLASGOW G65 0NH | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 11/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 11/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCKENNA / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SWEENEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CURRAN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS JAMES MCKENNA | |
88(2) | AD 22/02/08 GBP SI 10@1=10 GBP IC 200/210 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 22 BACKBRAE STREET KILSYTH GLASGOW G65 0NH | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 22 BACKBRAE STREET KILSYTH GLASGOW NORTH LANARKSHIRE G65 0NL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES13 | GUARANTEE FOR AIB GROUP 07/08/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 119 CAMBUSLANG ROAD CAMBUSLANG GLASGOW G72 7TS | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 09/01/07--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 Administrators | 2015-06-23 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
BOND & FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-12-31 | £ 382,135 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 404,833 |
Creditors Due Within One Year | 2012-12-31 | £ 251,312 |
Creditors Due Within One Year | 2011-12-31 | £ 224,262 |
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 OISIN PROPERTIES (SCOTLAND) LIMITED
Secured Debts | 2012-12-31 | £ 539,050 |
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Secured Debts | 2011-12-31 | £ 562,549 |
Shareholder Funds | 2012-12-31 | £ 223,704 |
Shareholder Funds | 2011-12-31 | £ 228,650 |
Tangible Fixed Assets | 2012-12-31 | £ 857,000 |
Tangible Fixed Assets | 2011-12-31 | £ 857,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OISIN PROPERTIES (SCOTLAND) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | OISIN PROPERTIES (SCOTLAND) LIMITED | Event Date | 2015-06-18 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appoinment lodged in Court of Session P637/2015 Maureen Elizabeth Leslie and Antonia McIntyre (IP Nos 8852 and 9422 ), both of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB Further details contact: 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. |