CANALBANK ESTATES LIMITED
GLASGOW

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Company number SC137466
Status Liquidation
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address 180 ADVISORY SOLUTIONS LTD, 2ND FLOOR, SUITE 148, CENTRAL CHAMBERS, 11 BOTHWELL STREET, GLASGOW, G2 6LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from C/O 18 Advisory Solutions Ltd 2 Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 14 October 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06 ; Registered office address changed from 18 Macintosh Place Falkirk FK1 5UL to C/O 18 Advisory Solutions Ltd 2 Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 10 October 2016. The most likely internet sites of CANALBANK ESTATES LIMITED are www.canalbankestates.co.uk, and www.canalbank-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canalbank Estates Limited is a Private Limited Company. The company registration number is SC137466. Canalbank Estates Limited has been working since 31 March 1992. The present status of the company is Liquidation. The registered address of Canalbank Estates Limited is 180 Advisory Solutions Ltd 2nd Floor Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6ly. . DYER, Eric is a Director of the company. Secretary DYER, Hugh Osborne has been resigned. Secretary DYER, Melanie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DYER, Eric
Appointed Date: 01 April 1992
84 years old

Resigned Directors

Secretary
DYER, Hugh Osborne
Resigned: 31 August 2016
Appointed Date: 10 June 1992

Secretary
DYER, Melanie
Resigned: 10 June 1992
Appointed Date: 01 April 1992

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 April 1992
Appointed Date: 31 March 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 April 1992
Appointed Date: 31 March 1992
35 years old

CANALBANK ESTATES LIMITED Events

14 Oct 2016
Registered office address changed from C/O 18 Advisory Solutions Ltd 2 Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 14 October 2016
14 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-06

10 Oct 2016
Registered office address changed from 18 Macintosh Place Falkirk FK1 5UL to C/O 18 Advisory Solutions Ltd 2 Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 10 October 2016
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-06

13 Sep 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 57 more events
06 May 1992
Registered office changed on 06/05/92 from: 3 hill street edinburgh EH2 3JP

01 May 1992
Secretary resigned;new secretary appointed

01 May 1992
Director resigned;new director appointed

01 May 1992
Accounting reference date notified as 30/06

31 Mar 1992
Incorporation

CANALBANK ESTATES LIMITED Charges

18 August 1992
Standard security
Delivered: 24 August 1992
Status: Satisfied on 8 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The office and factory units at seabegs road, bonnybridge.