TUSCARORA (SCOTLAND) LIMITED

Overview

Company Name	TUSCARORA (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01863110
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1984
Date of Cessation	May 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TUSCARORA (SCOTLAND) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TUSCARORA (SCOTLAND) LIMITED located?

Registered Office Address	c/o SCA 1 Southfields Road LU6 3EJ Dunstable Bedfordshire England
Undeliverable Registered Office Address	No

What were the previous names of TUSCARORA (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
EPS (MOULDERS) LIMITED	Jun 05, 1985	Jun 05, 1985
TRUESTAR LIMITED	Nov 13, 1984	Nov 13, 1984

What are the latest accounts for TUSCARORA (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TUSCARORA (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2012

Declaration of solvency

4 pages

4.70

Nov 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2012	LRESSP

Jul 27, 2012

Annual return made up to Jul 16, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2012	Statement of capital on Jul 27, 2012 Capital: GBP 253,551	SH01

Jul 27, 2012

Appointment of Mrs Sally Anne Barker as a director on Jun 30, 2012

2 pages

AP01

Jul 27, 2012

Appointment of Mr Paul Andrew Bailey as a director on Jun 30, 2012

2 pages

AP01

Jul 27, 2012

Appointment of Mr Paul Andrew Bailey as a secretary on Jun 30, 2012

1 pages

AP03

Jul 27, 2012

Termination of appointment of Victoria Sykes as a secretary on Jun 30, 2012

1 pages

TM02

Jul 27, 2012

Termination of appointment of Thomas David Heys as a director on Jun 30, 2012

1 pages

TM01

Jul 27, 2012

Registered office address changed from Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE on Jul 27, 2012

1 pages

AD01

Jul 27, 2012

Termination of appointment of Stephen Paul Hovington as a director on Jun 30, 2012

1 pages

TM01

Sep 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jul 18, 2011

Annual return made up to Jul 16, 2011 with full list of shareholders

5 pages

AR01

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Aug 20, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

14 pages

AR01

Apr 28, 2010

legacy

3 pages

MG02

Aug 06, 2009

legacy

5 pages

363a

May 05, 2009

Accounts made up to Dec 31, 2008

4 pages

Apr 22, 2009

legacy

1 pages

287

Apr 17, 2009

legacy

1 pages

288b

Apr 17, 2009

legacy

2 pages

288a

Oct 22, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 08, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of TUSCARORA (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Paul Andrew c/o Sca Southfields Road LU6 3EJ Dunstable 1 Bedfordshire England	Jun 30, 2012		Secretary	c/o Sca Southfields Road LU6 3EJ Dunstable 1 Bedfordshire England				170967330001
BAILEY, Paul Andrew c/o Sca Southfields Road LU6 3EJ Dunstable 1 Bedfordshire England	Jun 30, 2012		Director	c/o Sca Southfields Road LU6 3EJ Dunstable 1 Bedfordshire England	England	British	1963-12	75085210004
BARKER, Sally Anne c/o Sca Southfields Road LU6 3EJ Dunstable 1 Bedfordshire England	Jun 30, 2012		Director	c/o Sca Southfields Road LU6 3EJ Dunstable 1 Bedfordshire England	United Kingdom	British	1959-6	136081340002
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007	Apr 01, 2009	Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British		130563500001
MILLER, Charles 91 Springfield Road EH49 7JP Linlithgow West Lothian		Oct 04, 1996	Secretary	91 Springfield Road EH49 7JP Linlithgow West Lothian		British		15424600001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Nov 19, 2001	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
SYKES, Victoria Brancepeth View DH7 8TU Brandon 61 Durham	Apr 01, 2009	Jun 30, 2012	Secretary	Brancepeth View DH7 8TU Brandon 61 Durham		British		138121210001
TILLSON, Andrew John 19 Colonial Drive Collingtree NN4 0BL Northampton	Oct 04, 1996	Nov 19, 2001	Secretary	19 Colonial Drive Collingtree NN4 0BL Northampton		British		54524940001
BIDDINGER, Scott 4 Seagrave Court Walton MK7 7HA Milton Keynes Bucks	Oct 04, 1996	May 08, 1998	Director	4 Seagrave Court Walton MK7 7HA Milton Keynes Bucks		American	1949-4	49882470001
HEYS, Thomas David Mickleton DL12 0JR Near Barnard Castle Low Green County Durham	Sep 25, 2008	Jun 30, 2012	Director	Mickleton DL12 0JR Near Barnard Castle Low Green County Durham	England	British	1956-9	133589280001
HOVINGTON, Stephen Paul 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	Sep 25, 2008	Jun 30, 2012	Director	9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	England	British	1960-3	60781190001
HUNTER, Martin 79 Drum Brae South EH12 8TD Edinburgh Midlothian		Oct 04, 1996	Director	79 Drum Brae South EH12 8TD Edinburgh Midlothian		British	1941-6	15424610001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Oct 16, 2006	Sep 30, 2008	Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire		British	1956-4	28463460001
MILLER, Charles 91 Springfield Road EH49 7JP Linlithgow West Lothian		Oct 04, 1996	Director	91 Springfield Road EH49 7JP Linlithgow West Lothian		British	1937-3	15424600001
MULLINS, Brian Christopher 5421 Kipling Road Pittsburg 15217 Pennsylvania Usa	Oct 04, 1996	Mar 20, 2002	Director	5421 Kipling Road Pittsburg 15217 Pennsylvania Usa		Us Citizen	1941-3	49882440001
O'LEARY JR, John Patrick 13 Davidson Drive 15010 Beaver Falls Pennsylvania Usa	Oct 04, 1996	Mar 20, 2002	Director	13 Davidson Drive 15010 Beaver Falls Pennsylvania Usa		Us Citizen	1946-12	41699650001
O`LEARY, David Carl 360 River Road 15009 Beaver Pennsylvania Usa	Oct 04, 1996	Mar 20, 2002	Director	360 River Road 15009 Beaver Pennsylvania Usa		Us Citizen	1941-2	49992870001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Oct 16, 2006	Sep 30, 2008	Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Mar 20, 2002	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	72400470001
STOTT, Alan 12 Balmoral Drive Denton M34 2JU Manchester Lancashire		Oct 04, 1996	Director	12 Balmoral Drive Denton M34 2JU Manchester Lancashire		British	1933-9	15424630001
THYNE, William The Yair TD1 3PW Galashiels		Oct 04, 1996	Director	The Yair TD1 3PW Galashiels	Scotland	British	1937-5	285450001
WHYTE, Frederick Gordon 1 Sycamore Gardens EH12 7JJ Edinburgh Midlothian		Sep 23, 1996	Director	1 Sycamore Gardens EH12 7JJ Edinburgh Midlothian		British	1931-2	577600001
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Mar 20, 2002	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	74014480001

View Detailed Information on Officers and People with Significant Control

Does TUSCARORA (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security registered in scotland 26/11/90	Created On Nov 26, 1990 Delivered On Dec 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond dated 26/11/90
	Short particulars All and whole the dominium utile of that area or piece of ground lying on the south east side of firth road, houstoun industrial estate, livingston in the parish of mid-calder and county of midlothian extending to 4 acres or thereby together with the factory k/a 15 firth road, and the whole other buildings erected thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 1990Registration of a charge Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Standard security presented for registration in scotland	Created On May 22, 1990 Delivered On Jun 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the dominion utile of piece of ground lying to the south of grange road houstoun industrial estate west lothian k/a standard factory five "a" and the building erected thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Jun 01, 1990Registration of a charge Jan 26, 1999Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On May 15, 1985 Delivered On May 20, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee in terms of personal bond dated 13 may 1985 was registered pursuant to section 95 of the companies act 1948, on 20 may 1985.
	Short particulars All right, title & interest incorporated in the lease dated 28 august. (See doc M11 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 1985Registration of a charge
Debenture	Created On Apr 03, 1985 Delivered On Apr 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole property and undertaking of the company including uncalled capital.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 1985Registration of a charge Jan 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TUSCARORA (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2013	Dissolved on
Oct 31, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 31, 2012
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 31, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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