THE NEW MCCOWAN'S (SCOTLAND) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3BX

Company number SC308120
Status Liquidation
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 1584 - Manufacture cocoa, chocolate, confectionery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015; Insolvency:final report; Notice of move from Administration to Creditors Voluntary Liquidation. The most likely internet sites of THE NEW MCCOWAN'S (SCOTLAND) LIMITED are www.thenewmccowansscotland.co.uk, and www.the-new-mccowan-s-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Mccowan S Scotland Limited is a Private Limited Company. The company registration number is SC308120. The New Mccowan S Scotland Limited has been working since 05 September 2006. The present status of the company is Liquidation. The registered address of The New Mccowan S Scotland Limited is Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3bx. . LODGE, Michael John is a Secretary of the company. WALSH, Andrew Charles is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary BUGDEN, Edward Alexander has been resigned. Secretary CLAIRMONTS SOLICITORS has been resigned. Director BREWER, Kevin Michael has been resigned. Director BUGDEN, Edward Alexander has been resigned. Director GRAHAM, Kevin Charles has been resigned. Director GREGORY, Colin Alfred has been resigned. Director VAINDIRLIS, Emmanouil has been resigned. The company operates in "Manufacture cocoa, chocolate, confectionery".


Current Directors

Secretary
LODGE, Michael John
Appointed Date: 12 June 2008
Director
WALSH, Andrew Charles
Appointed Date: 08 February 2008
63 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Secretary
BUGDEN, Edward Alexander
Resigned: 12 June 2008
Appointed Date: 08 February 2008
Secretary
CLAIRMONTS SOLICITORS
Resigned: 19 September 2007
Appointed Date: 05 September 2006
Director
BREWER, Kevin Michael
Resigned: 05 September 2006
Appointed Date: 05 September 2006
73 years old
Director
BUGDEN, Edward Alexander
Resigned: 14 July 2008
Appointed Date: 08 February 2008
78 years old
Director
GRAHAM, Kevin Charles
Resigned: 22 February 2011
Appointed Date: 01 January 2009
65 years old
Director
GREGORY, Colin Alfred
Resigned: 08 February 2008
Appointed Date: 22 September 2006
75 years old
Director
VAINDIRLIS, Emmanouil
Resigned: 08 February 2008
Appointed Date: 05 September 2006
59 years old

THE NEW MCCOWAN'S (SCOTLAND) LIMITED Events

27 Oct 2015
Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015
11 Sep 2012
Insolvency:final report
28 Aug 2012
Notice of move from Administration to Creditors Voluntary Liquidation
24 Apr 2012
Administrator's progress report
31 Jan 2012
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
...
... and 45 more events
04 Oct 2006
New secretary appointed
08 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006
Director resigned
08 Sep 2006
Secretary resigned
05 Sep 2006
Incorporation

THE NEW MCCOWAN'S (SCOTLAND) LIMITED Charges

30 July 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Walsh Enterprises Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 2009
Floating charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
8 February 2008
Floating charge
Delivered: 16 February 2008
Status: Satisfied on 11 August 2009
Persons entitled: Andrew Walsh
Description: Undertaking and all property and assets present and future…
28 December 2006
Floating charge
Delivered: 10 January 2007
Status: Satisfied on 16 February 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
3 October 2006
Floating charge
Delivered: 11 October 2006
Status: Satisfied on 16 February 2008
Persons entitled: San Mackenzie Enterprises Limited
Description: Undertaking and all property and assets present and future…
3 October 2006
Floating charge
Delivered: 7 October 2006
Status: Satisfied on 16 February 2008
Persons entitled: Speriam Securities Inc.
Description: Undertaking and all property and assets present and future…

Similar Companies

THE NEW MASALLA MERCHANT RESTAURANT LIMITED THE NEW MAXILLA SOCIAL CLUB LIMITED THE NEW MECHANICS' INSTITUTION PRESERVATION TRUST LIMITED THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP THE NEW MEDIA WORKS LIMITED THE NEW MEDIUM LIMITED THE NEW MELVILLE BRIDGE CLUB LIMITED