General Capital Group Plc

Company Name	General Capital Group Plc
Company Status	Dissolved
Company Number	SC115000
Category	Public Limited Company
Incorporation Date	6 December 1988(35 years, 4 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	Clan Homes Plc

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander John Scott-Barrett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2006(17 years, 9 months after company formation)
Appointment Duration	11 years (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Stutton Ipswich Suffolk IP9 2SE

Director Name	Mr Steven Michael Hartley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(19 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	George William Sheaman
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1990(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 March 1999)
Role	Chartered Accountant
Correspondence Address	Ceadargrove 40c Braemar Place Aberdeen AB1 6ER Scotland

Director Name	Hendrik Eduard Willem Schep
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 1990(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 March 1999)
Role	Co Director
Correspondence Address	La Bergerie 417 Voie Julia 06250 Mougins France

Director Name	Sir John Lewis Parslow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1990(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 09 August 1996)
Role	Chartered Surveyor
Correspondence Address	38 Harlaw Road Aberdeen Aberdeenshire AB1 6YY Scotland

Director Name	Sir William Gray
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1990(1 year, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 March 1999)
Role	Soicitor
Correspondence Address	13 Royal Terrace Glasgow Lanarkshire G3 7NY Scotland

Director Name	Mr Alan Douglas Thomson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 March 1999(10 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 September 2006)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Flat 1/1 48 Pleasance St Glasgow G43 1SW Scotland

Director Name	Robert Hamilton Biggar
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	3 Woodside Drive Waterfoot Eaglesham Glasgow G76 0HD Scotland

Director Name	Estate Of Mr Francis James Wilson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2003)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Willow Lodge 14 Bridge Street Hungerford Berkshire RG17 0EG

Secretary Name	Robert Hamilton Biggar
Nationality	British
Status	Resigned
Appointed	22 March 1999(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2003)
Role	Chartered Accountant
Correspondence Address	3 Woodside Drive Waterfoot Eaglesham Glasgow G76 0HD Scotland

Director Name	Mr David Martin James Hickey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cambridge Road Wimbledon London SW20 0SH

Director Name	Mr Mark David Edworthy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2008)
Role	Company Director
Correspondence Address	Grove House Pettistree Woodbridge Suffolk IP13 0JJ

Director Name	Jonathan Clive Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(17 years, 9 months after company formation)
Appointment Duration	11 months (resigned 16 August 2007)
Role	Company Director
Correspondence Address	California House 1 California Lane Hintlesham Suffolk IP8 3QJ

Director Name	Nicholas Laurence Marsham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 2008)
Role	Company Director
Correspondence Address	1 Beckham Road Lowestoft Suffolk NR32 2BY

Secretary Name	Nicholas Laurence Marsham
Nationality	British
Status	Resigned
Appointed	20 October 2006(17 years, 10 months after company formation)
Appointment Duration	10 months (resigned 21 August 2007)
Role	Accountant
Correspondence Address	1 Beckham Road Lowestoft Suffolk NR32 2BY

Secretary Name	David Raymond King
Nationality	British
Status	Resigned
Appointed	21 August 2007(18 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 August 2008)
Role	Company Director
Correspondence Address	37 Leathway Ormesby Great Yarmouth Norfolk NR29 3QA

Secretary Name	Helen Mary Votier Turner
Nationality	British
Status	Resigned
Appointed	05 August 2008(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2010)
Role	Company Director
Correspondence Address	6 Marshall Howard Close Cawston Norfolk NR10 4TB

Secretary Name	Neill Clerk & Murray (Corporation)
Status	Resigned
Appointed	18 July 1990(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 October 1996)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 1999)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2006)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

3 October 2017	Final Gazette dissolved following liquidation (1 page)
3 July 2017	Insolvency:form 4.26(scot) Return of final meeting (8 pages)
3 July 2017	Notice of final meeting of creditors (8 pages)
8 January 2013	Registered office address changed from Grant Thornton Uk Llp 1/4 Atholl Crescent Edinburgh EH3 8LQ Scotland on 8 January 2013 (2 pages)
8 January 2013	Registered office address changed from Grant Thornton Uk Llp 1/4 Atholl Crescent Edinburgh EH3 8LQ Scotland on 8 January 2013 (2 pages)
30 November 2011	Administrator's progress report (8 pages)
24 November 2011	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
29 June 2011	Administrator's progress report (13 pages)
27 January 2011	Statement of administrator's proposal (13 pages)
17 January 2011	Registered office address changed from 33 Bothwell Street Glasgow G2 6NL on 17 January 2011 (2 pages)
6 January 2011	Appointment of an administrator (8 pages)
12 March 2010	Termination of appointment of Helen Turner as a secretary (2 pages)
5 February 2010	Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2010-02-05 GBP 22,620,488 (19 pages)
12 November 2009	Group of companies' accounts made up to 31 March 2009 (52 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
7 August 2009	Appointment terminated director david hickey (1 page)
20 January 2009	Return made up to 12/11/08; bulk list available separately (7 pages)
8 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
30 December 2008	Group of companies' accounts made up to 31 December 2007 (58 pages)
19 November 2008	Appointment terminated director nicholas marsham (1 page)
17 September 2008	Particulars of a mortgage or charge / charge no: 27 (7 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 28 (7 pages)
27 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 August 2008	S-div (2 pages)
14 August 2008	Resolutions RES13 ‐ Sub-divide shares 05/08/2008 (59 pages)
14 August 2008	Nc inc already adjusted 05/08/08 (1 page)
14 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
14 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2008	Appointment terminated secretary david king (1 page)
12 August 2008	Appointment terminated director mark edworthy (1 page)
12 August 2008	Secretary appointed helen mary votier turner (2 pages)
30 April 2008	Director appointed steven michael hartley (2 pages)
6 December 2007	Return made up to 12/11/07; bulk list available separately (9 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
30 August 2007	Director resigned (1 page)
29 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (44 pages)
30 May 2007	Alterations to a floating charge (7 pages)
30 May 2007	Alterations to a floating charge (7 pages)
17 April 2007	Particulars of contract relating to shares (2 pages)
17 April 2007	Ad 30/03/07--------- Â£ si [email protected]=731076 Â£ ic 14965501/15696577 (5 pages)
17 April 2007	Ad 30/03/07--------- Â£ si [email protected]=6923160 Â£ ic 15696577/22619737 (2 pages)
17 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 April 2007	Nc inc already adjusted 29/03/07 (2 pages)
4 January 2007	Ad 21/12/06--------- Â£ si [email protected]=135000 Â£ ic 14830501/14965501 (2 pages)
12 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 December 2006	Return made up to 12/11/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (9 pages)
5 December 2006	Location of register of members (1 page)
21 November 2006	Ad 26/10/06--------- Â£ si [email protected]=90000 Â£ ic 14740500/14830500 (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
13 November 2006	Full accounts made up to 31 March 2006 (18 pages)
10 October 2006	Statement of affairs (108 pages)
10 October 2006	Ad 14/09/06--------- Â£ si [email protected]=11700000 Â£ ic 981588/12681588 (4 pages)
10 October 2006	Ad 14/09/06--------- Â£ si [email protected]=2058912 Â£ ic 12681588/14740500 (4 pages)
5 October 2006	Ad 27/09/06--------- Â£ si [email protected]=9000 Â£ ic 972588/981588 (2 pages)
4 October 2006	Partic of mort/charge * (3 pages)
4 October 2006	Partic of mort/charge * (3 pages)
3 October 2006	Nc inc already adjusted 13/09/06 (2 pages)
3 October 2006	Memorandum and Articles of Association (86 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 September 2006	Nc inc already adjusted 06/03/98 (1 page)
28 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	Director resigned (1 page)
13 September 2006	Company name changed clan homes PLC\certificate issued on 13/09/06 (9 pages)
3 August 2006	Dec mort/charge * (2 pages)
3 August 2006	Dec mort/charge * (2 pages)
3 August 2006	Dec mort/charge * (2 pages)
2 June 2006	Memorandum and Articles of Association (65 pages)
2 June 2006	Auditor's resignation (1 page)
30 November 2005	Return made up to 12/11/05; full list of members (24 pages)
3 October 2005	Full accounts made up to 31 March 2005 (20 pages)
14 January 2005	Interim accounts made up to 30 September 2004 (7 pages)
25 November 2004	Return made up to 23/11/04; full list of members (8 pages)
4 October 2004	Full accounts made up to 31 March 2004 (20 pages)
8 January 2004	Secretary resigned;director resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
5 January 2004	Return made up to 06/12/03; full list of members (14 pages)
4 December 2003	Dec mort/charge * (4 pages)
3 December 2003	Director resigned (1 page)
28 November 2003	Ad 25/11/03--------- Â£ si [email protected]=90000 Â£ ic 882588/972588 (2 pages)
28 November 2003	New director appointed (3 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
27 November 2003	Dec mort/charge * (4 pages)
11 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2003	Full accounts made up to 31 March 2003 (20 pages)
13 January 2003	Return made up to 06/12/02; full list of members (31 pages)
2 January 2003	Interim accounts made up to 30 September 2002 (5 pages)
4 November 2002	Dec mort/charge * (4 pages)
2 October 2002	Partic of mort/charge * (5 pages)
27 September 2002	Full accounts made up to 31 March 2002 (19 pages)
22 May 2002	Full accounts made up to 31 March 2001 (18 pages)
21 May 2002	Return made up to 06/12/01; change of members (7 pages)
28 September 2001	Ad 26/03/01--------- Â£ si [email protected]=13500 Â£ ic 869088/882588 (3 pages)
28 September 2001	Registered office changed on 28/09/01 from: 292 st vincent street glasgow G2 5TQ (1 page)
8 January 2001	Return made up to 06/12/00; full list of members (32 pages)
13 November 2000	Ad 10/10/00--------- Â£ si [email protected]=61200 Â£ ic 807889/869089 (2 pages)
19 October 2000	Full accounts made up to 31 March 2000 (19 pages)
14 February 2000	Partic of mort/charge * (5 pages)
25 January 2000	Partic of mort/charge * (5 pages)
12 January 2000	Partic of mort/charge * (5 pages)
10 January 2000	Return made up to 06/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
25 October 1999	Full accounts made up to 31 March 1999 (18 pages)
4 October 1999	Partic of mort/charge * (3 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: 6 park circus place glasgow G3 6AN (1 page)
26 March 1999	Secretary resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
3 March 1999	Partic of mort/charge * (5 pages)
24 February 1999	Partic of mort/charge * (3 pages)
24 February 1999	Partic of mort/charge * (3 pages)
24 February 1999	Partic of mort/charge * (3 pages)
24 February 1999	Partic of mort/charge * (3 pages)
24 February 1999	Partic of mort/charge * (16 pages)
24 February 1999	Partic of mort/charge * (3 pages)
24 January 1999	Return made up to 06/12/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
25 September 1998	Full accounts made up to 31 March 1998 (16 pages)
9 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 February 1998	Prospectus-300198-reorg. Props. (100 pages)
6 January 1998	Return made up to 06/12/97; change of members (23 pages)
23 September 1997	Full accounts made up to 31 March 1997 (16 pages)
19 February 1997	Return made up to 06/12/96; bulk list available separately 363(288) ‐ Director resigned (58 pages)
19 February 1997	Director resigned (1 page)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
13 August 1996	Full accounts made up to 31 March 1996 (16 pages)
5 January 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed (62 pages)
19 October 1995	Letter re amending 88/2 (4 pages)
19 October 1995	Amending 882 140389 (6 pages)
3 August 1995	Full accounts made up to 31 March 1995 (14 pages)
13 February 1995	Return made up to 06/12/94; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 January 1993	Return made up to 06/12/92; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
13 January 1992	Return made up to 06/12/91; no change of members (5 pages)
30 May 1991	Ad 05/07/89--------- Â£ si [email protected] (2 pages)
8 October 1990	Return made up to 18/07/90; bulk list available separately (7 pages)
14 September 1989	Letter of extension prospectus (1 page)
28 June 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 May 1989	Allots 100489 12500X90P ord (3 pages)
4 May 1989	Allots 05/04/89 39,380*50P ord (6 pages)
17 March 1989	Allots 140388 83570X90P ord (4 pages)
15 March 1989	Application to commence business (1 page)
23 February 1989	Circular ltr 130289 (1 page)
16 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1989	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
10 February 1989	Prospectus 070289 (48 pages)
4 February 1989	Director resigned;new director appointed (3 pages)
1 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
5 January 1989	Company name changed northern tenancies PLC\certificate issued on 06/01/89 (2 pages)
6 December 1988	Incorporation (16 pages)

General Capital Group Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland