Dissolved
Dissolved 2013-08-13
Company Information for COLLINTON KITCHEN DESIGN LIMITED
HAMILTON, ML3,
|
Company Registration Number
SC310071
Private Limited Company
Dissolved Dissolved 2013-08-13 |
Company Name | |
---|---|
COLLINTON KITCHEN DESIGN LIMITED | |
Legal Registered Office | |
HAMILTON | |
Company Number | SC310071 | |
---|---|---|
Date formed | 2006-10-12 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-10-31 | |
Date Dissolved | 2013-08-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 16:28:15 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD MCLAUGHLIN |
||
ALAN HUXTABLE |
||
EDWARD MCLAUGHLIN |
||
RAYMOND MCLAUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CRANGLE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLINTON HOME IMPROVEMENTS LIMITED | Company Secretary | 2007-08-27 | CURRENT | 2006-10-12 | Dissolved 2014-09-12 | |
COLLINTON INVESTMENTS LIMITED | Company Secretary | 2007-08-27 | CURRENT | 2006-09-07 | Dissolved 2018-06-28 | |
COLLINTON HOME IMPROVEMENTS LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2014-09-12 | |
AROHA (SCOTLAND) LTD | Director | 2017-06-19 | CURRENT | 2009-08-24 | Active | |
COLLINTON BLAIRSTON LTD | Director | 2010-07-02 | CURRENT | 2005-01-17 | In Administration/Administrative Receiver | |
COLLINTON HOME IMPROVEMENTS LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2014-09-12 | |
COLLINTON INVESTMENTS LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Dissolved 2018-06-28 | |
COLLINTON CIVILS (SCOTLAND) LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Active | |
COLLINTON HOME IMPROVEMENTS LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2014-09-12 | |
COLLINTON INVESTMENTS LIMITED | Director | 2006-10-02 | CURRENT | 2006-09-07 | Dissolved 2018-06-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LIQ MISC | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM COLLINTON HOUSE 62 VIEWFIELD ROAD AYR AYRSHIRE KA8 8HH | |
LATEST SOC | 31/10/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MCLAUGHLIN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MCLAUGHLIN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUXTABLE / 12/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCLAUGLIN / 12/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MCLAUGHLIN / 12/10/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 28-30 NORTH STREET DALRY AYRSHIRE KA24 5DW | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as COLLINTON KITCHEN DESIGN LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COLLINTON KITCHEN DESIGN LIMITED | Event Date | 2013-04-02 |
Notice is hereby given, in terms of Section 106 of the Insolvency Act 1986, that the final meeting of the company and the creditors will be held within the offices of Smith Inglis Ltd., Atlantic House, 45 Hope Street, Glasgow G2 6AE, on 3 May 2013 at 12.00 noon, for the purposes of receiving a final account of the winding up from the Liquidator together with any explanations that may be given by him, and to determine whether he should be released as Liquidator in terms of Section 173 of the Insolvency Act 1986. All creditors whose claims have been accepted are entitled to attend in person or by proxy, and a resolution will be passed by majority in value of those voting. Creditors may vote whose proxies have been submitted and accepted at the meetings or lodged beforehand at the above office. J I Smith , Liquidator | |||
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. |