BOOTHBY & PENICUIK PEAT COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5AS

Company number SC066217
Status In Administration
Incorporation Date 27 October 1978
Company Type Private Limited Company
Address 319 ST VINCENT STREET, GLASGOW, G2 5AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Administrator's progress report; Registered office address changed from Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 31 October 2016; Administrator's progress report. The most likely internet sites of BOOTHBY & PENICUIK PEAT COMPANY LIMITED are www.boothbypenicuikpeatcompany.co.uk, and www.boothby-penicuik-peat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boothby Penicuik Peat Company Limited is a Private Limited Company. The company registration number is SC066217. Boothby Penicuik Peat Company Limited has been working since 27 October 1978. The present status of the company is In Administration. The registered address of Boothby Penicuik Peat Company Limited is 319 St Vincent Street Glasgow G2 5as. . TYE, Sheryl Anne is a Secretary of the company. BURGIN, Stuart James is a Director of the company. WILLIAM SINCLAIR HORTICULTURE LIMITED is a Director of the company. Secretary DAWE, Edward William has been resigned. Secretary HATTER, David has been resigned. Secretary KING, Ian has been resigned. Secretary ROWLAND, Stephen has been resigned. Secretary WILLIAMS, Peter Dominic has been resigned. Director BARTON, Peter James Frederick has been resigned. Director BURNS, Bernard Patrick has been resigned. Director DAVENPORT, Paul Thomas has been resigned. Director DAWE, Edward William has been resigned. Director DICK, Thomas Robert has been resigned. Director DICK, Thomas Robert, Dr has been resigned. Director ECKERSALL, Richard Norman has been resigned. Director FEAVIOUR, Roger St Denis has been resigned. Director LAIDLAW, Alexander Duncan John has been resigned. Director ROWLAND, Stephen has been resigned. Director RUSH, Peter John has been resigned. Director SINCLAIR, Thomas Humphrey has been resigned. Director WILLIAMS, Peter Dominic has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TYE, Sheryl Anne
Appointed Date: 26 May 2015
Director
BURGIN, Stuart James
Appointed Date: 06 March 2015
63 years old
Director
WILLIAM SINCLAIR HORTICULTURE LIMITED
Appointed Date: 14 May 2015

Resigned Directors

Secretary
DAWE, Edward William
Resigned: 30 November 2001
Appointed Date: 28 January 1994
Secretary
HATTER, David
Resigned: 28 January 1994
Appointed Date: 22 November 1991
Secretary
KING, Ian
Resigned: 22 November 1991
Secretary
ROWLAND, Stephen
Resigned: 14 February 2005
Appointed Date: 30 November 2001
Secretary
WILLIAMS, Peter Dominic
Resigned: 26 May 2015
Appointed Date: 14 February 2005
Director
BARTON, Peter James Frederick
Resigned: 01 February 2005
Appointed Date: 28 January 1994
82 years old
Director
BURNS, Bernard Patrick
Resigned: 31 March 2013
Appointed Date: 30 June 2006
69 years old
Director
DAVENPORT, Paul Thomas
Resigned: 30 June 2006
Appointed Date: 01 January 2003
65 years old
Director
DAWE, Edward William
Resigned: 30 November 2001
Appointed Date: 28 January 1994
71 years old
Director
DICK, Thomas Robert
Resigned: 03 October 1995
Appointed Date: 28 January 1994
80 years old
Director
DICK, Thomas Robert, Dr
Resigned: 29 February 1992
80 years old
Director
ECKERSALL, Richard Norman
Resigned: 28 January 1994
86 years old
Director
FEAVIOUR, Roger St Denis
Resigned: 31 December 2002
Appointed Date: 01 May 2001
79 years old
Director
LAIDLAW, Alexander Duncan John
Resigned: 28 January 1994
84 years old
Director
ROWLAND, Stephen
Resigned: 14 February 2005
Appointed Date: 30 November 2001
67 years old
Director
RUSH, Peter John
Resigned: 04 March 2015
Appointed Date: 01 March 2013
63 years old
Director
SINCLAIR, Thomas Humphrey
Resigned: 01 May 2001
Appointed Date: 28 January 1994
87 years old
Director
WILLIAMS, Peter Dominic
Resigned: 14 May 2015
Appointed Date: 14 February 2005
61 years old

BOOTHBY & PENICUIK PEAT COMPANY LIMITED Events

13 Mar 2017
Administrator's progress report
31 Oct 2016
Registered office address changed from Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 31 October 2016
12 Sep 2016
Administrator's progress report
14 Jul 2016
Notice of extension of period of Administration
14 Mar 2016
Administrator's progress report
...
... and 115 more events
23 Jun 1987
Registered office changed on 23/06/87 from: springfield road penicuik midlothian EH26 8PR
22 Jun 1987
Secretary resigned;new secretary appointed
15 Jun 1987
Company name changed norit-klasmann scotland LIMITED\certificate issued on 15/06/87
01 Jun 1987
Full accounts made up to 31 December 1986
27 Oct 1978
Incorporation

BOOTHBY & PENICUIK PEAT COMPANY LIMITED Charges

7 November 2014
Charge code SC06 6217 0009
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Over freehold and leasehold property whereber situate…
16 January 2014
Charge code SC06 6217 0008
Delivered: 29 January 2014
Status: Satisfied on 29 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
16 January 2014
Charge code SC06 6217 0007
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code SC06 6217 0006
Delivered: 24 December 2013
Status: Satisfied on 26 March 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code SC06 6217 0005
Delivered: 24 December 2013
Status: Satisfied on 26 March 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code SC06 6217 0004
Delivered: 24 December 2013
Status: Satisfied on 26 March 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
14 April 2010
Legal charge
Delivered: 22 April 2010
Status: Satisfied on 20 February 2015
Persons entitled: Natural England
Description: Various freehold properties CU251746, CU251749 please see…
18 February 1983
Standard security
Delivered: 4 March 1983
Status: Satisfied on 6 January 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Areas of ground known as collectively whim moss, lamancha.
14 December 1982
Bond & floating charge
Delivered: 29 December 1982
Status: Satisfied on 6 January 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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