Liquidation
Company Information for D & D GLAZING (GLASGOW) LIMITED
OFFICE 20, STIRLING BUSINESS CENTRE, WELLGREEN PLACE, STIRLING, FK8 2DZ,
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Company Registration Number
SC310535 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| D & D GLAZING (GLASGOW) LIMITED | |
| Legal Registered Office | |
| OFFICE 20 STIRLING BUSINESS CENTRE WELLGREEN PLACE STIRLING FK8 2DZ Other companies in FK8 | |
| Company Number | SC310535 | |
|---|---|---|
| Company ID Number | SC310535 | |
| Date formed | 2006-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2011 | |
| Account next due | 31/07/2013 | |
| Latest return | 17/10/2012 | |
| Return next due | 14/11/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 21:05:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID MCDOWALL |
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DAVID MCDOWALL |
||
HELEN HAMMOND MCDOWALL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O HUTCHISON & C0. B5 WHITECROOK BUSINESS CENTRE 78 WHITECROOK STREET CLYDEBANK G81 1QF | |
| 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) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 17/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HAMMOND MCDOWALL / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOWALL / 01/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: C/O HUTCHISON & CO. B5 WHITECROOK BUSINESS CENTRE 78 WHITECROOK STREET CLYDEBANK G81 1QF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Meetings of Creditors | 2013-09-13 |
| Petitions to Wind Up (Companies) | 2013-08-02 |
| Proposal to Strike Off | 2013-02-15 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as D & D GLAZING (GLASGOW) LIMITED are:
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | D & D GLAZING (GLASGOW) LIMITED | Event Date | 2013-09-13 |
| (In Liquidation) Registered Office: Office 20 Stirling Business Centre, Wellgreen Place, Stirling FK8 2DZ. Previous Registered Office: c/o Hutchison & Co, B5 Whitecrook Business Centre, 78 Whitecrook Street, Clydebank G81 1QF. I, Kevin McLeod, Insolvency Practitioner hereby give notice that I was appointed Interim Liquidator of D & D Glazing (Glasgow) Limited on 19 August 2013 by Interlocutor of the Sheriff of North Strathclyde at Dumbarton Sheriff Court. Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of TDC Solutions Limited, Stirling Business Centre, Wellgreen Place, Stirling FK8 2DZ on 30 September 2013 at 10.00 am for the purposes of choosing a liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 26 July 2013. Kevin McLeod , Interim Liquidator TDC Solutions Limited, Office 20 Stirling Business Centre, Wellgreen Place, Stirling FK8 2DZ 11 September 2013. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | D & D GLAZING (GLASGOW) LIMITED | Event Date | 2013-08-02 |
| Company Number: SC310535 Notice is hereby given that on 26 July 2013 a petition was presented to Dumbarton Sheriff Court by Helen Hammond McDowall craving the Court inter alia , that D&D Glazing (Glasgow) Limited, a company incorporated under the Companies Acts under company number SC310535 and having its registered office at c/o Hutchison & Co, B5 Whitecrook Business Centre, 78 Whitecrook Street, Clydebank (the Company) be wound up by the Court and that an interim liquidator be appointed, in which petition the Sheriff, by Interlocutor dated 26 July 2013, ordained any persons having an interest, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk, at Dumbarton Sheriff Court within eight days after intimation, advertisement or service, and eo die nominated and appointed Kevin McLeod, Insolvency Practitioner of TDC Solutions Ltd, Office 20, Stirling Business Centre, Wellgreen Place, Stirling, to be provisional liquidator of the 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, BBM Solicitors, 27 George Street, Edinburgh EH2 2PA Agent for the Petitioner | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | D & D GLAZING (GLASGOW) LIMITED | Event Date | 2013-02-15 |
| 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. |