52 HIGH STREET (HAWICK) (NO.1) LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

52 HIGH STREET (HAWICK) (NO.1) LIMITED
319 ST VINCENT STREET
GLASGOW
G2 5AS
(unknown Post Code, it might be incorrect)
(57 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Annual Return Overdue (checked on 1 Oct 2016)
Company Registration No.:
SC226386
Incorporation Date:
17 Dec 2001
Financial Year End:
31 Dec
Capital:
£1.00 on 18 Feb 2013
For period ending:
31 Dec 2012
Filed on:
11 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Dec 2012
Filed on:
18 Feb 2013
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Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £1 £1
Shareholders Funds / Net Worth: £1 £1
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

22 Jun 2015

52 HIGH STREET (HAWICK) (NO.1) LIMITED Company Number: SC226386 On 11 June 2015, a petition was presented to the Sheriff Court at Paisley by Aviva Commercial Finance Limited craving the Court inter alia to order that 52 High Street (Hawick) (No.1) Limited (Company No. SC226386) having its registered office at 8 Orchard Drive, Giffnock, Glasgow G46 7NR be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Sheriff Clerk, Sheriff Clerk’s Office, Sheriff Court House, St James Street, Paisley, PA3 2HW within 8 days of intimation, service and advertisement. CMS Cameron McKenna LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN Agents for the Petitioner

12 Jan 2015

52 HIGH STREET (HAWICK) (NO. 1) LIMITED Company Number: SC226386 Notice is hereby given that on 19 December 2014 a petition was presented to the Court of Session by Landmaster Properties Limited (in receivership), a company incorporated under the Companies Acts (with company number 03311387) and having its registered office at c/o KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD, for an order in terms of section 1031 of the Companies Act 2006 restoring 52 High Street (Hawick) (No. 1) Limited, a former company previously registered in Scotland with Company number SC226386, to the Register of Companies. Lord Tyre, by interlocutor dated 24 December 2014, appointed inter alia notice of the petition to be advertised once in both the Edinburgh Gazette and the Herald and allowed all persons claiming an interest to lodge answers thereto, if so advised, at the Office of Court, Court of Session, 2 Parliament Square, Edinburgh EH1 1RQ, within 21 days after intimation, service and advertisement of the petition. CMS Cameron McKenna LLP Solicitors for the Petitioners Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN

Recently Filed Documents - 40 available


Directors and Secretaries

Etelka Noe
12 Apr 2002 ⇒ Present ( 14 Years ) Director
12 Apr 2002 ⇒ Present ( 14 Years ) Company Secretary
Salomon Noe
12 Apr 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNATION OF RENTS - OUTSTANDING on 3 Oct 2002
NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY - OUTSTANDING on 13 May 2002

Previous Addresses

68 QUEEN STREET
EDINBURGH
MIDLOTHIAN EH2 4NN
Changed 3 Dec 2002

68 QUEEN STREET
EDINBURGH
MIDLOTHIAN EH2 4NN
Changed 18 Jul 2002

SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2ET
Changed 6 Jun 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fivetwohighstreethawick.co.uk
www.52highstreethawick.co.uk
www.52highstreethawick.com
www.fivetwohighstreethawick.com
www.fivetwohighstreethawick.estate
www.fivetwohighstreethawick.lease
www.fivetwohighstreethawick.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 11 Sep 2013 9
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 16 Sep 2011 9
31 Dec 2009 28 Sep 2010 9
31 Dec 2008 24 Sep 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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