UMBRELLA CONTRACTS LIMITED

Company SC192044 Liquidation Liquidator appointed Private limited company
Company age
27 years

Company overview

Incorporation date
18 December 1998
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 9 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

2 Bothwell Street, Glasgow, G2 6LU

Industry classification (SIC codes)

70229

Previous company names

TIMESHARE MANAGEMENT LIMITED

18 December 1998 - 30 May 2008

Officers & directors (6)

LITTLE, Helen

Director

Appointed: 5 May 2023

Active

MAKEY DELANEY, Catherine Leanne

Director

Appointed: 5 May 2023

Active

CORKILL, Roween Anne

Secretary

Appointed: 18 December 1998 • Resigned: 21 January 2020

ARMSTRONG, Kelly Edith Joyce

Director

Appointed: 5 July 2021 • Resigned: 5 May 2023

CORKILL, David John

Director

Appointed: 18 December 1998 • Resigned: 5 July 2021

CORKILL, Elliot Douglas John

Director

Appointed: 1 October 2012 • Resigned: 31 December 2012

Recent filing history (91)

26 June 2026

Move from Administration case to Creditor's Voluntary Liquidation

Insolvency • Form AM22(Scot)

6 February 2026

Administrator's progress report

Insolvency • Form AM10(Scot)

15 August 2025

Administrator's progress report

Insolvency • Form AM10(Scot)

30 June 2025

Notice of extension of period of Administration

Insolvency • Form AM19(Scot)

14 February 2025

Administrator's progress report

Insolvency • Form AM10(Scot)

12 September 2024

Approval of administrator’s proposals

Insolvency • Form AM06(Scot)

28 August 2024

Notice of Administrator's proposal

Insolvency • Form AM03(Scot)

5 July 2024

Registered office address changed from Kintail House, Beechwood Park Inverness IV2 3BW Scotland to 2 Bothwell Street Glasgow G2 6LU on 5 July 2024

Address • Form AD01

5 July 2024

Appointment of an administrator

Insolvency • Form AM01(Scot)

26 January 2024

Confirmation statement made on 18 December 2023 with no updates

Confirmation statement • Form CS01

6 January 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

12 December 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

14 August 2023

Registered office address changed from Mossknowe Steading Kirkpatrick Fleming Nr Gretna Lockerbie Dumfriesshire DG11 3BG to Kintail House, Beechwood Park Inverness IV2 3BW on 14 August 2023

Address • Form AD01

20 July 2023

Full accounts made up to 31 March 2021

Accounts • Form AA

9 May 2023

Appointment of Mrs Catherine Leanne Makey Delaney as a director on 5 May 2023

Officers • Form AP01

Persons with significant control (3)

Batch Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 5 July 2021

Mossknowe Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Mr David John Corkill

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Mossknowe Holdings LTD (SC460675) and David John Corkill, Both Having the Same Address of Mossknowe Steading, Kirkpatrick Fleming, Lockerbie, Dumfriesshire, DH11 3BG

Created: 5 July 2021 • Delivered: 16 July 2021

Outstanding

Insolvency history

In administration

Administration started: 3 July 2024

Administration ended: 26 June 2026

Practitioners:

Nicholas Parsk - Herschel House, 58 Herschel Street

Kenneth Robert Craig - 2 Bothwell Street

Creditors voluntary liquidation

Commencement of winding up: 26 June 2026

Practitioners:

Nicholas Parsk - Herschel House, 58 Herschel Street

Kenneth Robert Craig - 2 Bothwell Street

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Filing status

Accounts

Next due: 31 December 2022

OVERDUE

Confirmation statement

Next due: 1 January 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No