WHITEINCH DEMOLITION LIMITED

Dissolved on 21 Apr 2015

Address

WHITEINCH DEMOLITION LIMITED
TORRIDON HOUSE TORRIDON LANE
ROSYTH
DUNFERMLINE
FIFE
UNITED KINGDOM
KY11 2EU
(401 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC111143
Incorporation Date:
16 May 1988
Dissolution Date:
21 Apr 2015
Dissolved after 26 Years
Financial Year End:
31 May
Capital:
£124,000.00 on 24 Sep 2013
For period ending:
31 May 2013
Filed on:
4 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Sep 2013
Filed on:
24 Sep 2013
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Information correct as of: 3 May 2015 - Check for updates

Map


Notices published in the Gazette

8 Dec 2014

WHITEINCH DEMOLITION LIMITED In Creditors Voluntary Liquidation Company Number: SC111143 Notice is hereby given, in terms of Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above company will be held at 11.15 am and 11.30 am respectively within the offices of Moore & Co, 65 Bath Street, Glasgow, G2 2BX on 15 January 2015 for the purpose of receiving an account of the Liquidator’s acts and dealings and the conduct of the winding up and to determine whether or not I should be released as Liquidator. A Creditor entitled to attend or vote at the above Meeting may appoint a proxy to attend or vote on his behalf. A resolution will be passed only if a majority in value of those voting by person or proxy vote in favour. Proxies must be lodged with me at or before the meeting. C Moore (IP No 6673) Liquidator Moore & Co, 65 Bath Street, Glasgow G2 2BX Email: info@mooreacc.co.uk Telephone No: 0141-332-3833 28 November 2014

23 Jul 2014

WHITEINCH DEMOLITION LIMITED Company Number: SC111143 Registered Office: c/o John Lynch & Co, Torridon Lane, Rosyth KY11 2EU At a GENERAL MEETING of the above-named company, duly convened, and held at Moore & Co, 65 Bath Street, Glasgow G2 2BX, on 17 July 2014 the following special resolution numbered 1 and ordinary resolution numbered 2 were duly passed: RESOLUTIONS 1. “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 that the same should be wound up; and that the company be wound up voluntarily.” 2. “That Charles Moore, of Moore & Co, 65 Bath Street, Glasgow G2 2BX, be appointed Liquidator of the company.” Further details contact Charles Moore, (Office holder no 6673). Email: info@mooreacc.co.uk. Telephone: 0141 332 3833. E Beattie, Director

23 Jul 2014

Company Number: SC111143 Name of Company: WHITEINCH DEMOLITION LIMITED . Nature of Business: Demolition and Haulage. Type of Liquidation: Creditors. Address of Registered Office: c/o John Lynch & Co, Torridon Lane, Rosyth KY11 2EU. Liquidator's Name and Address: Charles Moore, Moore & Co, 65 Bath Street, Glasgow G2 2BX. Office Holder Number: 6673. Date of Appointment: 17 July 2014. By whom Appointed: Creditors.

2 Jul 2014

WHITEINCH DEMOLITION LIMITED Company Number: SC111143 Registered Office: Torridon House, Torridon Lane, Rosyth KY11 2EU. Principal Trading Address: Centurian Works, Balmuildy Road, Glasgow G23 5HE. Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Moore & Co, 65 Bath Street, Glasgow G2 2BX, on 17 July 2014, at 12.00 noon, for the purposes mentioned in Sections 99 to 101 of the said Act. In accordance with the provisions of the said Act, a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at Moore & Co, 65 Bath Street, Glasgow G2 2BX, during normal business hours on the two business days prior to the date of this meeting. Further details contact Charles Moore (Office holder no 6673), email info@mooreacc.co.uk, tel 0141 332 3833. By order of the Board E Beattie, Director 26 June 2014.

Recently Filed Documents - 103 available


Directors and Secretaries

Laura-jane Beattie
21 Feb 2011 ⇒ Company Dissolved / Closed Company Secretary
Edward Beattie
28 Oct 2010 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
CHARGE OVER BOOK DEBT - OUTSTANDING on 12 Mar 2011
LESLIE BRODIE
FLOATING CHARGE - OUTSTANDING on 14 Dec 2010

Previous Addresses

CENTURION WORKS
BALMUILDY ROAD
GLASGOW
G23 5HE
Changed 3 Aug 2012

CENTURION WORKS
BALMUILDY ROAD
GLASGOW
G23 5HE
Changed 6 Feb 2008

CALEDONIA STREET
CLYDEBANK
G81 4EX
Changed 6 Dec 2007

24 FERRYDEN STREET
GLASGOW
G14 0SW
Changed 23 Sep 1992

11 WOODSIDE CRESCENT
CHARING CROSS
GLASGOW
G3 7UL
Changed 6 Mar 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 4 Mar 2014 10
31 May 2012 1 Mar 2013 10
31 May 2011 1 Nov 2012 18
31 May 2010 2 Mar 2011 10
31 May 2009 1 Mar 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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