Dissolved
Dissolved 2017-06-30
Company Information for LONGBORE TT LIMITED
7 GLASGOW ROAD, PAISLEY, PA1,
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Company Registration Number
SC291240
Private Limited Company
Dissolved Dissolved 2017-06-30 |
Company Name | ||
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LONGBORE TT LIMITED | ||
Legal Registered Office | ||
7 GLASGOW ROAD PAISLEY | ||
Previous Names | ||
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Company Number | SC291240 | |
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Date formed | 2005-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2017-06-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-25 04:47:14 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN SCOTT RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
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HILARY TRAILL |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUDDINGSTON GOLF CLUB LIMITED | Director | 2015-01-22 | CURRENT | 1971-08-30 | Active | |
THE CRAIGLOCKHART GARAGE COMPANY LTD. | Director | 1995-04-20 | CURRENT | 1965-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
1.4(Scot) | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 20 CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8AS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LIQ MISC | INSOLVENCY:FORM 1.14 (SCOT) ENDING OF MORATORIUM | |
1.1(Scot) | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
1.1(Scot) | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
LATEST SOC | 28/10/09 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT RITCHIE / 04/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, SECRETARY HILARY TRAILL LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY HILARY TRAILL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: C/O MCGRIGORS PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1337 LIMITED CERTIFICATE ISSUED ON 11/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2010-09-03 |
Meetings of Creditors | 2010-07-27 |
Petitions to Wind Up (Companies) | 2010-07-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | 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 LONGBORE TT LIMITED
LONGBORE TT LIMITED owns 1 domain names.
longbore.co.uk
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as LONGBORE TT LIMITED are:
Initiating party | LONGBORE TT LTD | Event Type | Petitions to Wind Up (Companies) |
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Defending party | GEOTECHNIX LIMITED | Event Date | 2011-05-26 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2304 A Petition to wind up the above-named Company, Company Number 06765504, Registered Office 7 St John Street, Mansfield, Notts NG18 1QH , presented on 26 May 2011 by LONGBORE TT LTD , (In Liquidation) of R/O Campbell Dallas LLP, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS , (claiming to be a Creditor of the Company), will be heard at Birmingham District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 16 April 2012 , at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 April 2012 . The Petitioners Solicitor is Gateley (Manchester) LLP , Ship Canal House, 98 King Street, Manchester M2 4WU .(Ref CKCM/100999.015.) : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONGBORE TT LIMITED | Event Date | 2010-09-03 |
Company Number: SC291240 (In Liquidation) Address of Registered Office: 20 Caputhall Road, Deans Industrial Estate, Livingston EH54 8AS. I, Derek Forsyth, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Longbore TT Limited by resolution of the creditors present at the meeting of creditors held on 26 August 2010. A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors. Derek Forsyth , Liquidator Campbell Dallas LLP, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS 26 August 2010. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LONGBORE TT LIMITED | Event Date | 2010-07-27 |
Company Number: SC291240 (In Liquidation) Registered Office: 20 Caputhall Road, Deans Industrial Estate, Livingston EH54 8AS. I, Derek Forsyth of Campbell Dallas LLP, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS hereby give notice that I was appointed Interim Liquidator of Longbore TT Limited on 15 July 2010, by Interlocutor of the Sheriff at Livingston Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within Sherwood House, 7 Glasgow Road, Paisley PA1 3QS on 26 August 2010 at 3.00 pm, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 29 June 2010. Proxies may also be lodged with me at the meeting or before the meeting at my office. Derek Forsyth , Interim Liquidator 21 July 2010. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | LONGBORE TT LIMITED | Event Date | 2010-07-02 |
Company Number: SC291240 Notice is hereby given that on 28 June 2010 a Petition was presented to the Sheriff at Livingston Sheriff Court by Longbore TT Limited, a company incorporated under the Companies Acts (with Company Number SC291240) and having its registered office at 20 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian EH54 8AS, craving the court inter alia to order that Longbore TT Limited be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff by Interlocutor dated 29 June 2010 appointed notice of the import of the Petition and of the First Deliverance and of the particulars specified in the Act of Sederunt thereanent be advertised once in the Edinburgh Gazette and once in the Scotsman newspaper; ordained all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Livingston within eight days after intimation, service or advertisement; and in the meantime, appointed Derek Murray Law Forsyth Insolvency Practitioners of Campbell Dallas LLP, Sherwood House, 7 Glasgow Road, Paisley to be Provisional Liquidator of the said Company and authorised him to exercise the powers contained in Parts II and III of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. Sheana Campbell , Solicitor HBJ Gateley Wareing (Scotland) LLP, Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH, Telephone: 0131 222 9489, email: SCampbell@hbj-gw.com | |||
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. |