Company Information for ROSS CURRIE LTD
THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC424213
Private Limited Company
Liquidation |
Company Name | |
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ROSS CURRIE LTD | |
Legal Registered Office | |
THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G1 | |
Company Number | SC424213 | |
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Company ID Number | SC424213 | |
Date formed | 2012-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-05-31 | |
Account next due | 2018-02-28 | |
Latest return | 2017-05-16 | |
Return next due | 2018-05-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-22 05:09:42 |
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Registered address | Last known status | Formation date | ||
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ROSS CURRIE BUILDERS PTY. LTD. | VIC 3755 | Active | Company formed on the 1988-07-21 |
Officer | Role | Date Appointed |
---|---|---|
ROSS NICOLAS CURRIE |
Officer | Role | Date Appointed | Date Resigned |
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COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUDIE LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
RCURRIE SERVICES LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/05/16 | |
ANNOTATION | Second Filing | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/16 FULL LIST | |
AR01 | 16/05/16 STATEMENT OF CAPITAL GBP 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NICOLAS CURRIE / 03/03/2016 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS NICOLAS CURRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-09-29 |
Appointment of Liquidators | 2017-09-29 |
Meetings of Creditors | 2017-09-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors Due After One Year | 2012-05-16 | £ 0 |
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Creditors Due Within One Year | 2012-05-16 | £ 111,600 |
Provisions For Liabilities Charges | 2012-05-16 | £ 0 |
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 ROSS CURRIE LTD
Called Up Share Capital | 2012-05-16 | £ 1 |
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Cash Bank In Hand | 2012-05-16 | £ 15,768 |
Current Assets | 2012-05-16 | £ 18,168 |
Debtors | 2012-05-16 | £ 2,400 |
Fixed Assets | 2012-05-16 | £ 100,000 |
Shareholder Funds | 2012-05-16 | £ 4,068 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ROSS CURRIE LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ROSS CURRIE LIMITED | Event Date | 2017-09-22 |
PASSED 22 SEPTEMBER 2017 At a General Meeting of the Members of the above named company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 22 September 2017 the following resolution was passed as a Special Resolution: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily" Ross Currie : Chair of Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ROSS CURRIE LIMITED | Event Date | 2017-09-22 |
Liquidator's name and address: Ian William Wright , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For further details contact: Derek Lyttle Email: info@wriassociates.co.uk Telephone: 0141 285 0910 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ROSS CURRIE LTD | Event Date | 2017-09-15 |
NOTICE IS HEREBY GIVEN , pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 22 September 2017 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the company's creditors will be available for inspection, free of charge, at the above offices of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB between on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information: Email info@wriassociates.co.uk Telephone 0141 285 0910 By Order of the Board Ross Currie : Director : 11/09/2017 | |||
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. |