ELEANDER LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 7JZ

Company number SC124121
Status RECEIVERSHIP
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address GRANT THORNTON, 95 BOTHWELL STREET, GLASGOW, G2 7JZ
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager. The most likely internet sites of ELEANDER LIMITED are www.eleander.co.uk, and www.eleander.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleander Limited is a Private Limited Company. The company registration number is SC124121. Eleander Limited has been working since 02 April 1990. The present status of the company is RECEIVERSHIP. The registered address of Eleander Limited is Grant Thornton 95 Bothwell Street Glasgow G2 7jz. . MACKENZIE, Alan Lovat is a Secretary of the company. CARLAW, David Jackson is a Director of the company. FRASER, Duncan Grant is a Director of the company. FRASER, Scott Charles is a Director of the company. MACKENZIE, Alan Lovat is a Director of the company. Nominee Secretary BIGGART BAILLIE & GIFFORD WS has been resigned. Secretary FRASER, Patricia has been resigned. Secretary STEVENSON, Thomas Tennant has been resigned. Director CARLAW, Ian Alexander has been resigned. Director CORCORAN, Alexander John has been resigned. Director GRANT, Peter Alexander has been resigned. Director HOLLINS, Philip James has been resigned. Director MCWILLIAM, Alan Maitland Dewar has been resigned. Director OLIVER, Norman Robert has been resigned. Director PHILLIPS, Anthony Ian has been resigned. Director STEVENSON, Thomas Tennant has been resigned. Director WARING, Philip John has been resigned. The company operates in "Sale of motor vehicles".


Current Directors

Secretary
MACKENZIE, Alan Lovat
Appointed Date: 25 January 2001
Director
CARLAW, David Jackson
Appointed Date: 30 August 2000
66 years old
Director
FRASER, Duncan Grant

78 years old
Director
FRASER, Scott Charles
Appointed Date: 10 September 1997
53 years old
Director
MACKENZIE, Alan Lovat
Appointed Date: 25 January 2001
72 years old

Resigned Directors

Nominee Secretary
BIGGART BAILLIE & GIFFORD WS
Resigned: 02 April 1991
Appointed Date: 02 April 1990
Secretary
FRASER, Patricia
Resigned: 30 August 2000
Secretary
STEVENSON, Thomas Tennant
Resigned: 18 December 2000
Appointed Date: 30 August 2000
Director
CARLAW, Ian Alexander
Resigned: 12 November 2001
Appointed Date: 30 August 2000
95 years old
Director
CORCORAN, Alexander John
Resigned: 17 June 1996
Appointed Date: 01 February 1995
76 years old
Director
GRANT, Peter Alexander
Resigned: 01 November 2002
Appointed Date: 30 August 2000
65 years old
Director
HOLLINS, Philip James
Resigned: 27 March 2002
Appointed Date: 01 September 2000
64 years old
Director
MCWILLIAM, Alan Maitland Dewar
Resigned: 02 April 1991
Appointed Date: 02 April 1990
72 years old
Director
OLIVER, Norman Robert
Resigned: 02 April 1991
Appointed Date: 02 April 1990
72 years old
Director
PHILLIPS, Anthony Ian
Resigned: 26 August 2002
Appointed Date: 23 May 2001
84 years old
Director
STEVENSON, Thomas Tennant
Resigned: 18 December 2000
Appointed Date: 30 August 2000
77 years old
Director
WARING, Philip John
Resigned: 24 July 2001
Appointed Date: 30 August 2000
68 years old

ELEANDER LIMITED Events

02 Jul 2015
Notice of ceasing to act as receiver or manager
29 Jan 2014
Notice of ceasing to act as receiver or manager
18 Jan 2007
Notice of ceasing to act as receiver or manager
18 Aug 2006
Director resigned
24 Feb 2003
Notice of receiver's report
...
... and 99 more events
26 Jun 1990
Partic of mort/charge 6941
08 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1990
Registered office changed on 15/05/90 from: 105 west george st. Glasgow G2 1QP
15 May 1990
Registered office changed on 15/05/90 from: 10 glenfinlas street edinburgh EH3 6YY
02 Apr 1990
Incorporation

ELEANDER LIMITED Charges

18 July 2002
Standard security
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 wallneuk road, paisley.
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: 177-187 netherton road, anniesland, glasgow.
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: 370 pollockshaws road, glasgow.
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: 149 kilbirnie street, glasgow.
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: 2 south muirhead road, cumbernauld.
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Subjects at gibbshill road/ pottery street/port glasgow…
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: 1 millbrook, queensway industrial park, eaglesham road…
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: 15 west horn drive, cambuslang.
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 south muirhead road, cumbernauld.
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at kilbirnie street, glasgow.
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site d, site 2, cambuslang business park, glasgow.
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Showroom premises at gibshill road, pottery street, port…
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 plots of ground lying to the northwest of eaglesham road…
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage and showrooms at pollockshaws road, barrland street…
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kelvin valley works, kilsyth road, kirkintilloch.
12 September 2000
Standard security
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 177/178 netherton road, anniesland, glasgow.
31 August 2000
Bond & floating charge
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
31 August 2000
Bond & floating charge
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new and used motor vehicles of the company…
31 August 2000
Bond & floating charge
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Undertaking and all property and assets present and future…
15 October 1999
Standard security
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Lease over subjects at south muirhead road, cumbernauld.
8 October 1999
Standard security
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Kelvin valley works, kilsuth road, kirkintilloch.
10 July 1990
Standard security
Delivered: 26 July 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 177/187 netherton road anniesland glasgow.
29 June 1990
Bond and assignation in security
Delivered: 4 July 1990
Status: Outstanding
Persons entitled: Ford Motor Credit Company LTD
Description: All monies now owing or to become owing by the ford motor…
22 June 1990
Bond & floating charge
Delivered: 2 July 1990
Status: Outstanding
Persons entitled: Ford Motor Credit Company LTD
Description: Undertaking and all property and assets present and future…
22 June 1990
Bond & floating charge
Delivered: 26 June 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…

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