GENERAL CAPITAL GROUP PLC
EDINBURGH CLAN HOMES PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC115000
Status Liquidation
Incorporation Date 6 December 1988
Company Type Public Limited Company
Address GRANT THORNTON UK LLP, 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 6522 - Other credit granting, 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Registered office address changed from Grant Thornton Uk Llp 1/4 Atholl Crescent Edinburgh EH3 8LQ Scotland on 8 January 2013; Administrator's progress report; Notice of move from Administration to Creditors Voluntary Liquidation. The most likely internet sites of GENERAL CAPITAL GROUP PLC are www.generalcapitalgroup.co.uk, and www.general-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. General Capital Group Plc is a Public Limited Company. The company registration number is SC115000. General Capital Group Plc has been working since 06 December 1988. The present status of the company is Liquidation. The registered address of General Capital Group Plc is Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh Eh3 8an. . HARTLEY, Steven Michael is a Director of the company. SCOTT-BARRETT, Alexander John is a Director of the company. Secretary BIGGAR, Robert Hamilton has been resigned. Secretary KING, David Raymond has been resigned. Secretary MARSHAM, Nicholas Laurence has been resigned. Secretary TURNER, Helen Mary Votier has been resigned. Secretary NEILL CLERK & MURRAY has been resigned. Secretary PARK CIRCUS (SECRETARIES) LIMITED has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BIGGAR, Robert Hamilton has been resigned. Director EDWORTHY, Mark David has been resigned. Director GRAY, William, Sir has been resigned. Director HICKEY, David Martin James has been resigned. Director HILL, Jonathan Clive has been resigned. Director MARSHAM, Nicholas Laurence has been resigned. Director PARSLOW, John Lewis, Sir has been resigned. Director SCHEP, Hendrik Eduard Willem has been resigned. Director SHEAMAN, George William has been resigned. Director THOMSON, Alan Douglas has been resigned. Director WILSON, Francis James, Estate Of Mr has been resigned. The company operates in "Other credit granting".


Current Directors

Director
HARTLEY, Steven Michael
Appointed Date: 01 April 2008
65 years old
Director
SCOTT-BARRETT, Alexander John
Appointed Date: 14 September 2006
70 years old

Resigned Directors

Secretary
BIGGAR, Robert Hamilton
Resigned: 31 December 2003
Appointed Date: 22 March 1999
Secretary
KING, David Raymond
Resigned: 05 August 2008
Appointed Date: 21 August 2007
Secretary
MARSHAM, Nicholas Laurence
Resigned: 21 August 2007
Appointed Date: 20 October 2006
Secretary
TURNER, Helen Mary Votier
Resigned: 24 February 2010
Appointed Date: 05 August 2008
Secretary
NEILL CLERK & MURRAY
Resigned: 22 October 1996
Secretary
PARK CIRCUS (SECRETARIES) LIMITED
Resigned: 22 March 1999
Appointed Date: 22 October 1996
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 22 September 2006
Appointed Date: 31 December 2003
Director
BIGGAR, Robert Hamilton
Resigned: 31 December 2003
Appointed Date: 08 March 1999
74 years old
Director
EDWORTHY, Mark David
Resigned: 05 August 2008
Appointed Date: 14 September 2006
56 years old
Director
GRAY, William, Sir
Resigned: 22 March 1999
97 years old
Director
HICKEY, David Martin James
Resigned: 30 June 2009
Appointed Date: 25 November 2003
70 years old
Director
HILL, Jonathan Clive
Resigned: 16 August 2007
Appointed Date: 14 September 2006
59 years old
Director
MARSHAM, Nicholas Laurence
Resigned: 30 September 2008
Appointed Date: 14 September 2006
49 years old
Director
PARSLOW, John Lewis, Sir
Resigned: 09 August 1996
78 years old
Director
SCHEP, Hendrik Eduard Willem
Resigned: 08 March 1999
93 years old
Director
SHEAMAN, George William
Resigned: 08 March 1999
85 years old
Director
THOMSON, Alan Douglas
Resigned: 14 September 2006
Appointed Date: 08 March 1999
74 years old
Director
WILSON, Francis James, Estate Of Mr
Resigned: 30 November 2003
Appointed Date: 22 March 1999
93 years old

GENERAL CAPITAL GROUP PLC Events

08 Jan 2013
Registered office address changed from Grant Thornton Uk Llp 1/4 Atholl Crescent Edinburgh EH3 8LQ Scotland on 8 January 2013
30 Nov 2011
Administrator's progress report
24 Nov 2011
Notice of move from Administration to Creditors Voluntary Liquidation
29 Jun 2011
Administrator's progress report
27 Jan 2011
Statement of administrator's proposal
...
... and 209 more events
04 Feb 1989
Director resigned;new director appointed
01 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1989
Accounting reference date notified as 31/03
05 Jan 1989
Company name changed northern tenancies PLC\certificate issued on 06/01/89
06 Dec 1988
Incorporation

GENERAL CAPITAL GROUP PLC Charges

5 September 2008
Charge over shares
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: N.M. Rothschild & Sons
Description: Right title and interest in and to shares in proton power…
5 September 2008
Charge over shares
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to shares in proton power…
23 September 2006
Floating charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Undertaking and all property and assets present and future…
23 September 2006
Floating charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 September 2002
Standard security
Delivered: 2 October 2002
Status: Satisfied on 3 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 tennent avenue, east kilbride, glasgow.
9 February 2000
Standard security
Delivered: 14 February 2000
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 arrotshole road, college milton, east kilbride.
15 January 2000
Standard security
Delivered: 25 January 2000
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 & 15 james watt place, east kilbride.
9 January 2000
Standard security
Delivered: 12 January 2000
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 ashfield street, glasgow.
22 September 1999
Standard security
Delivered: 4 October 1999
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 albion gate, blackfriars street, glasgow---9 albion gate…
19 February 1999
Standard security
Delivered: 3 March 1999
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 181/187 south street, perth.
18 February 1999
Standard security
Delivered: 24 February 1999
Status: Satisfied on 4 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 185C south street, perth.
15 February 1999
Standard security
Delivered: 24 February 1999
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 76/78 regent quay, aberdeen.
15 February 1999
Standard security
Delivered: 24 February 1999
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 craigieburn park, springfield road, aberdeen.
15 February 1999
Standard security
Delivered: 24 February 1999
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 dunkeld road, perth.
15 February 1999
Standard security
Delivered: 24 February 1999
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 29C dunkeld road, perth.
15 February 1999
Standard security
Delivered: 24 February 1999
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 25B dunkeld road, perth.
27 December 1989
Standard security
Delivered: 5 January 1990
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat g, 185 south street, perth (see page 2 of doc).
27 December 1989
Standard security
Delivered: 5 January 1990
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat d, 185 south street, perth (see page 2 of doc).
27 December 1989
Standard security
Delivered: 5 January 1990
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat a, 185 south street, perth (see page 2 of doc).
15 August 1989
Standard security
Delivered: 23 August 1989
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat f 185 south street, perth (see page 2 of doc).
28 July 1989
Standard security
Delivered: 15 August 1989
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 craigieburn park springfield road, aberdeen.
28 July 1989
Standard security
Delivered: 15 August 1989
Status: Satisfied on 3 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 craigieburn park springfield road, aberdeen.
28 July 1989
Standard security
Delivered: 15 August 1989
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 craigieburn park, springfield road, aberdeen.
30 June 1989
Standard security
Delivered: 6 July 1989
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 ranfurly court ranfurly place bridge of weir 54700.
30 June 1989
Standard security
Delivered: 6 July 1989
Status: Satisfied on 3 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 ranfurly court ranfurly place bridge of weir 54699.
30 June 1989
Standard security
Delivered: 6 July 1989
Status: Satisfied on 27 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3 ranfurly court ranfurly place bridge of weir 54698.
24 May 1989
Bond & floating charge
Delivered: 5 June 1989
Status: Satisfied on 4 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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