Dissolved
Dissolved 2018-03-21
Company Information for ANDREW CHRISTIE JUNIOR LIMITED
29 ALBYN PLACE, ABERDEEN, AB10,
|
Company Registration Number
SC022879
Private Limited Company
Dissolved Dissolved 2018-03-21 |
Company Name | |
---|---|
ANDREW CHRISTIE JUNIOR LIMITED | |
Legal Registered Office | |
29 ALBYN PLACE ABERDEEN | |
Company Number | SC022879 | |
---|---|---|
Date formed | 1944-07-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2018-03-21 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
LEDINGHAM CHALMERS LLP |
||
ANDREW ALEXANDER LEIPER |
||
MICHAEL WILLIAM LEIPER |
||
DOUGLAS WALKER RENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM WEST LEIPER |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DAVID JOHN LEIPER |
Director | ||
WILLIAM LEIPER |
Director | ||
GLADYS DAVINA LEIPER |
Director |
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SKENE ENTERPRISES (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-10-17 | Active | |
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PROSYST LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
BRUCEWELL ASSOCIATES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
WOOD FLOOR CENTRE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-04-08 | Active | |
AFRICAN ENERGY SERVICES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
G.F. FARQUHAR (ESTATES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-01-14 | Active | |
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MACDUFF SHIP DESIGN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-03-22 | Active | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
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) | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEIPER | |
LATEST SOC | 14/05/12 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 02/05/12 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
AR01 | 02/05/11 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 02/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 05/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
169 | £ IC 3500/1750 26/02/03 £ SR 1750@1=1750 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB 9 8WY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
Petitions to Wind Up (Companies) | 2012-11-09 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND OF CASH CREDIT AND FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as ANDREW CHRISTIE JUNIOR LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | ANDREW CHRISTIE JUNIOR LIMITED | Event Date | 2012-11-09 |
Notice is hereby given that on 1 November 2012 a Petition was presented to Aberdeen Sheriff Court by Andrew Christie Junior Limited, a company incorporated under the Companies Acts (Company Number SC022879) having its registered office at Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, and having a place of business at North Esplanade West, Aberdeen, craving the court inter alia to order Andrew Christie Junior Limited to be wound up by the court and to appoint Gordon Malcolm MacLure of Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, as Provisional Liquidator and Interim Liquidator of the said Andrew Christie Junior Limited. By interlocutor dated 2 November 2012, the Sheriff appointed the said Gordon Malcolm MacLure as Provisional Liquidator of the said company in terms of the Insolvency Act 1986 and authorised him to exercise the powers contained in Paragraphs 1, 2 and 3 of Part I and Paragraphs 6, 7 and 12 of Part III of Schedule 4 to the Insolvency Act 1986, together with the following specific powers:- (i) power to enter the company premises and have access to all company records; (ii) power to settle all wage claims and to liaise with the redundancy office as required in respect of those claims; (iii) with reference to the general powers in Paragraphs 6 and 7 above, power to sell or otherwise dispose of plant, vehicles and machinery and any other moveables owned by the Company, for the benefit of creditors; and (iv) power to continue negotiations with the prospective buyer (or any other prospective purchaser) in respect of the sale of the heritable premises at North Esplanade West, Aberdeen at the best available market price; and ordains any persons interested 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, Aberdeen Sheriff Court, Castle Street, Aberdeen, AB10 1WP within eight days after such intimation, service or advertisement, under certification. All of which notice is hereby given. Paull & Williamsons LLP , Union Plaza, 1 Union Wynd, Aberdeen AB10 1DQ Agent for Petitioners | |||
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. |