GARLAFF ENERGY LIMITED
| Status | ACTIVE |
| Company No. | SC195540 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 1999 |
| Age | 25 years, 1 month, 13 days |
| Jurisdiction | Scotland |
SUMMARY
GARLAFF ENERGY LIMITED is an active private limited company with number SC195540. It was incorporated 25 years, 1 month, 13 days ago, on 15 April 1999. The company address is Pinsent Masons Llp Capital Square Pinsent Masons Llp Capital Square, Edinburgh, EH3 8BP, Scotland, Scotland.
Company Charges
Assignation in security
Created on 17 Sep 2011
Delivered on 26 Sep 2011
Status fully-satisfied
Persons Entitled
Fortis Bank
Amount Secured
All sums due or to become due
Short Particulars
Right, title and interest in and to the assigned document and related rights.
Transactions
Composite guarantee and debentures
Created on 21 Jan 2010
Delivered on 02 Feb 2010
Status fully-satisfied
Persons Entitled
Fortis Bank
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
Bond & floating charge
Created on 05 Jan 2010
Delivered on 26 Jan 2010
Status fully-satisfied
Persons Entitled
Fortis Bank
Amount Secured
All sums due or to become due
Short Particulars
Undertaking & all property & assets present & future, including uncalled capital.
Transactions
Floating charge
Created on 22 Feb 2007
Delivered on 08 Mar 2007
Status fully-satisfied
Persons Entitled
Fortis Bank S.A./N.V.
Amount Secured
All sums due or to become due
Short Particulars
First legal mortgage, fixed charges and floating charge - see form 410 continuation sheet for full details.
Transactions
Bond & floating charge
Created on 22 Feb 2007
Delivered on 08 Mar 2007
Status fully-satisfied
Persons Entitled
Fortis Bank S.A./N.V.
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Bond & floating charge
Created on 04 May 2006
Delivered on 19 May 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 04 May 2006
Delivered on 17 May 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Bond & floating charge
Created on 16 Oct 2001
Delivered on 30 Oct 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due under the floating charge and under the facility agreement dated 5 july 2000
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Bond & floating charge
Created on 30 Jun 2000
Delivered on 04 Jul 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
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