Dissolved
Dissolved 2017-09-30
Company Information for CURCLAN LIMITED
GLASGOW, G2 5AS,
|
Company Registration Number
SC477733
Private Limited Company
Dissolved Dissolved 2017-09-30 |
Company Name | |
---|---|
CURCLAN LIMITED | |
Legal Registered Office | |
GLASGOW G2 5AS Other companies in G1 | |
Company Number | SC477733 | |
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Date formed | 2014-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-09-30 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2017-10-02 19:32:04 |
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Officer | Role | Date Appointed |
---|---|---|
MARION ALISON CURRIE |
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MARION ALISON CURRIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURSCOT LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2017-09-30 | |
ORCHARD FOOTWEAR LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2016-10-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 191 WEST GEORGE STREET GLASGOW G2 2LJ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM C/O D M MCNAUGHT & CO LTD 166 BUCHANAN STREET GLASGOW G1 2LW | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 9 CROOKFUR ROAD NEWTON MEARNS GLASGOW G77 6DY SCOTLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4777330001 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meet | 2017-05-24 |
Appointment of Liquidators | 2016-03-04 |
Resolutions for Winding-up | 2016-03-04 |
Meetings of Creditors | 2016-02-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as CURCLAN LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CURCLAN LIMITED | Event Date | 2016-02-17 |
Gerard Anthony Friar and Blair Carnegie Nimmo , both of KPMG LLP , 191 West George Street, Glasgow, G2 2LJ . : Further details contact: Rachel McCrorie, Email: Rachel.McCrorie@KPMG.co.uk. Tel: 0141 228 4226 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CURCLAN LIMITED | Event Date | 2016-02-17 |
At a General Meeting of the above-named Company, duly convened, and held at KPMG LLP, 191 West George Street, Glasgow, G2 2LJ on 17 February 2016 the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Blair Carnegie Nimmo and Gerard Anthony Friar , both of KPMG LLP , 191 West George Street, Glasgow, G2 2LJ , (IP Nos. 8208 and 8982) are hereby appointed Joint Liquidators for the purpose of such winding up.” Further details contact: Jenna Lightbody, Tel: 0141 300 5747 Marion Alison Currie , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CURCLAN LIMITED | Event Date | 2016-02-17 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, 319 St Vincent Street, Glasgow, G2 5AS on 27 June 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it, and to determine whether the Joint Liquidators should be released in terms of Section 173 of the said Act. A member or creditor entitled to attend and vote may appoint a proxy to attend and vote on their behalf and such proxy need not also be a member or creditor. Proxy forms must be returned to KPMG LLP, 319 St Vincent Street, Glasgow, G2 5AS, at or before the meeting. Office Holder Details: Gerard Anthony Friar and Blair Carnegie Nimmo (IP numbers 8982 and 8208 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 17 February 2016 . Further information about this case is available from Lynn Paterson at the offices of KPMG LLP on 0141 300 5574. Blair Carnegie Nimmo , Joint Liquidator | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CURCLAN LIMITED | Event Date | 2016-02-08 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at KPMG LLP, 191 West George Street, Glasgow, G2 2LJ , on 17 February 2016 , at 12.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at KPMG LLP , 191 West George Street, Glasgow, G2 2LJ , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Blair Nimmo and Tony Friar of KPMG LLP (IP Nos. 8208 and 8982) are persons qualified to act as insolvency practitioners in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further dertails contact: Rachel McCrorie, Tel: 0141 228 4226. | |||
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. |