GREENCORE SCOTLAND LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

GREENCORE SCOTLAND LIMITED
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
(4,167 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
SC088803
Incorporation Date:
9 Jul 1984
Financial Year End:
30 Sep
Capital:
£54,400.00 on 10 Dec 2013
For period ending:
27 Sep 2013
Filed on:
30 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Dec 2013
Filed on:
10 Dec 2013
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Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

26 May 2015

GREENCORE SCOTLAND LIMITED Company Number: SC088803 Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Company will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 24 June 2015 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of appointment: 9 June 2014. Office Holder details: Lee De'ath, (IP No. 9316) and Richard Toone, (IP No. 9146) both of CVR Global, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. Further details contact: Julian Purser, Tel: 01206 217900, Email: jpurser@cvr.global L M De'ath, Joint Liquidator 13 May 2015

23 Jun 2014

GREENCORE SCOTLAND LIMITED Company Number: SC088803 Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Principal Trading Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. At a General Meeting of the sole Member of the above named Company, duly convened and held at 1 Wood Street, London, EC2V 7WS, on 09 June 2014, at 5.50 pm, the following Special and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that Lee De'ath and Richard Toone, both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Julian Purser, Email: jpurser@cvdfk.com, Tel: 01206 840271. Alan Williams, Chairman 09 June 2014. companies act 2006 insolvency act 1986

23 Jun 2014

GREENCORE SCOTLAND LIMITED Company Number: SC088803 Registered Office: Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. Principal Trading Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. In accordance with Rule 4.106, we, Lee De’ath and Richard Toone (IP Nos. 9316 and 9146) both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 9 June 2014 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 18 July 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Further details contact: Julian Purser, Email: jpurser@cvdfk.com, Tel: 01206 840271. Lee De'ath and Richard Toone, Joint Liquidators 16 June 2014.

23 Jun 2014

Company Number: SC088803 Name of Company: GREENCORE SCOTLAND LIMITED . Nature of Business: Dormant. Type of Liquidation: Members. Address of Registered Office: Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. Principal Trading Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Liquidators' Names and Address: Lee De'ath and Richard Toone, both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Office Holder Numbers: 9316 and 9146. Further details contact: Julian Purser, Email: jpurser@cvdfk.com, Tel: 01206 840271. Date of Appointment: 09 June 2014. By whom Appointed: Members.

Recently Filed Documents - 131 available


Directors and Secretaries

Michael Evans
7 Jan 2011 ⇒ Present ( 7 Years ) Company Secretary
7 Jan 2011 ⇒ Present ( 7 Years ) Company Secretary
Michael Evans
9 Dec 2009 ⇒ Present ( 8 Years ) Director
Jolene Gacquin
21 Mar 2013 ⇒ Present ( 5 Years ) Director
Conor O'leary
4 Jun 2010 ⇒ Present ( 8 Years ) Director
Diane Walker
3 Dec 2010 ⇒ Present ( 7 Years ) Director
Alan Williams
27 Mar 2013 ⇒ Present ( 5 Years ) Director

Previous Company Names

CAMPSIE SPRING SCOTLAND LIMITED
Changed 20 May 2010

Previous Addresses

VEITCH PLACE
LENNOXTOWN
GLASGOW
G66 7JQ
Changed 28 Apr 2010

LENNOXTOWN
GLASGOW
G66 7JQ
Changed 2 Feb 2006

LENNOXTOWN
MAIN ST LENNOXTOWN
GLASGOW
G65 7DA
Changed 28 Apr 1998

LENNOXTOWN
STRATHCLYDE
G65 7DA
Changed 12 Mar 1998

90 MITCHELL STREET
GLASGOW
Changed 14 May 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Sep 2013 30 Jun 2014 9
28 Sep 2012 9 Apr 2013 7
30 Sep 2011 30 May 2012 8
24 Sep 2010 24 Jun 2011 9
25 Sep 2009 18 Mar 2010 6

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Official Accounts
Latest Annual accounts for year ending 27 Sep 13

  • Profit and Loss Account
  • Balance Sheet
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