CUMBERNAULD GENERAL PARTNER LIMITED
EDINBURGH PACIFIC SHELF 1265 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3EG

Company number SC266113
Status Liquidation
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 3EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL on 25 June 2014; Compulsory strike-off action has been suspended. The most likely internet sites of CUMBERNAULD GENERAL PARTNER LIMITED are www.cumbernauldgeneralpartner.co.uk, and www.cumbernauld-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cumbernauld General Partner Limited is a Private Limited Company. The company registration number is SC266113. Cumbernauld General Partner Limited has been working since 06 April 2004. The present status of the company is Liquidation. The registered address of Cumbernauld General Partner Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 3eg. . KONIGSBERG, Robert Charles is a Director of the company. Secretary DUNCAN, Stuart Andrew Weir has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAHER, Oussama Adrien has been resigned. Director HARKIN, Mark James has been resigned. Director HODGES, Robert Edward has been resigned. Director LINDSAY, Kenneth Fraser has been resigned. Director SASSON, Eric has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KONIGSBERG, Robert Charles
Appointed Date: 01 March 2007
56 years old

Resigned Directors

Secretary
DUNCAN, Stuart Andrew Weir
Resigned: 30 September 2009
Appointed Date: 30 April 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 April 2004
Appointed Date: 06 April 2004
Director
DAHER, Oussama Adrien
Resigned: 01 March 2007
Appointed Date: 04 June 2004
51 years old
Director
HARKIN, Mark James
Resigned: 30 September 2009
Appointed Date: 30 April 2004
65 years old
Director
HODGES, Robert Edward
Resigned: 07 August 2013
Appointed Date: 04 June 2004
58 years old
Director
LINDSAY, Kenneth Fraser
Resigned: 30 September 2009
Appointed Date: 30 April 2004
74 years old
Director
SASSON, Eric
Resigned: 07 August 2013
Appointed Date: 04 June 2004
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 April 2004
Appointed Date: 06 April 2004

CUMBERNAULD GENERAL PARTNER LIMITED Events

03 Jul 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jun 2014
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL on 25 June 2014
19 Feb 2014
Compulsory strike-off action has been suspended
03 Jan 2014
First Gazette notice for compulsory strike-off
03 Sep 2013
Termination of appointment of Robert Hodges as a director
...
... and 63 more events
05 May 2004
New director appointed
05 May 2004
Secretary resigned
05 May 2004
Director resigned
04 May 2004
Company name changed pacific shelf 1265 LIMITED\certificate issued on 04/05/04
06 Apr 2004
Incorporation

CUMBERNAULD GENERAL PARTNER LIMITED Charges

10 February 2010
Standard security
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot or area of ground known as phase 3 westway retail park…
2 October 2009
Standard security
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Oki (UK) Limited
Description: Area of ground at castlecary road, cumbernauld DMB59477…
2 October 2009
Standard security
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Phase 1, westway retail park, cumbernauld DMB42119 DMB59477.
1 October 2009
Pledge over account
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Right title and interest in and to the accounts.
16 August 2006
Standard security
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Phase 1, westway retail park, cumbernauld being that plot…
9 August 2006
Floating charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
26 September 2005
Standard security
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Oki (UK) Limited
Description: That area of ground at castlecary road, cumbernauld…
26 September 2005
Standard security
Delivered: 10 October 2005
Status: Satisfied on 12 March 2009
Persons entitled: Eurohypo Ag as Agent and Trustee
Description: Phase 1, westway retail park, cumbernauld DMB59477 DMB42119.
19 September 2005
Deed of charge
Delivered: 4 October 2005
Status: Satisfied on 12 March 2009
Persons entitled: Eurohypo Ag
Description: First fixed charge over all book and other debts. See form…
21 December 2004
Standard security
Delivered: 7 January 2005
Status: Satisfied on 12 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 5.36HA on north side of napier road, cumbernauld DMB75140.

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