COMPCO HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | SC037323 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 1962 |
| Age | 62 years, 3 months, 30 days |
| Jurisdiction | Scotland |
| Dissolution | 19 Dec 2023 |
| Years | 6 months, 19 days |
SUMMARY
COMPCO HOLDINGS LIMITED is an dissolved private limited company with number SC037323. It was incorporated 62 years, 3 months, 30 days ago, on 08 March 1962 and it was dissolved 6 months, 19 days ago, on 19 December 2023. The company address is Level 4 Saltire Court Level 4 Saltire Court, Edinburgh, EH1 2EN.
Company Charges
Deed of amendment and confirmation
Created on 26 Mar 2012
Delivered on 10 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Deed of confirmation
Created on 26 Mar 2012
Delivered on 10 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
The whole property (including uncalled capital) which is or may be from time to time while the floating charge is in force comprised in the property and undertaking of the chargor.
Transactions
Bond & floating charge
Created on 26 Mar 2012
Delivered on 10 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Undertaking & all property & assets present & future, including uncalled capital.
Transactions
Debenture
Created on 26 Mar 2012
Delivered on 10 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Debenture
Created on 05 Sep 2003
Delivered on 23 Sep 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due under the charge, each of the facility agreements and each of the other finance documents
Short Particulars
First legal mortgage, first fixed charge and floating charge over assets.
Transactions
Bond & floating charge
Created on 04 Sep 2003
Delivered on 23 Sep 2003
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due under each finance document
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Legal charge
Created on 10 Dec 1999
Delivered on 16 Dec 1999
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All sums due or to become due
Short Particulars
Property at madeira drive, brighton.
Transactions
Third party deed of charge over shareholders' loans
Created on 19 Oct 1995
Delivered on 06 Nov 1995
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All sums due or to become due
Short Particulars
All the company's present and future rights, title and interest in and to the sum of £350,000 together with any interest arising from a loan in connection with the purchase of property at 9 bridge street, newport.
Transactions
Guarantee & floating charge
Created on 19 Sep 1967
Delivered on 25 Sep 1967
Status fully-satisfied
Persons Entitled
British and French Bank LTD
Amount Secured
All sums due or to become due under the said guarantee by the company to the chargee
Short Particulars
The sum of £80,000 deposited by the company with the chargee & all moneys now or hereafter standing to the credit of the company's deposit accounts with the chargee up to the sum of £80,000.
Transactions
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