SCOTPINE INVESTMENTS LIMITED

Overview

Company Name	SCOTPINE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03145158
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1996
Date of Cessation	Apr 19, 2016

Summary

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

What is the purpose of SCOTPINE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SCOTPINE INVESTMENTS LIMITED located?

Registered Office Address	20 Tinhead Road Edington BA13 4PJ Westbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of SCOTPINE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SCOTPINE DEVELOPMENTS LIMITED	Apr 09, 1996	Apr 09, 1996
PRECIS (1409) LIMITED	Jan 11, 1996	Jan 11, 1996

What are the latest accounts for SCOTPINE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest annual return for SCOTPINE INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Sep 01, 2015

What are the latest filings for SCOTPINE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2016

Application to strike the company off the register

3 pages

DS01

Sep 30, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 29, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 300,000	SH01

Sep 29, 2015

Termination of appointment of Claudia Mcnaughton Gulliver as a director on Jan 01, 2015

1 pages

TM01

Apr 30, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 03, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 06, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 05, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2014	Statement of capital on Sep 05, 2014 Capital: GBP 300,000	SH01

Aug 19, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 05, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 16, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 10, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 13, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 04, 2011

Appointment of Andrew Grant Gulliver as a secretary

3 pages

AP03

Jul 12, 2011

Termination of appointment of Jordan Company Secretaries Limited as a secretary

1 pages

TM02

May 24, 2011

Annual return made up to Jan 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2011	Statement of capital on May 24, 2011 Capital: GBP 300,000	SH01

May 23, 2011

Secretary's details changed for Jordan Company Secretaries Limited on Jan 01, 2011

2 pages

CH04

May 23, 2011

Director's details changed for Mr Andrew Gulliver on Jan 01, 2010

2 pages

CH01

May 23, 2011

Director's details changed for Claudia Gulliver on Jan 01, 2011

2 pages

CH01

May 23, 2011

Registered office address changed from * 20 Tinhead Road Edington Westbury Wiltshire BA13 4PJ England* on May 23, 2011

1 pages

AD01

May 14, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of SCOTPINE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GULLIVER, Andrew Grant

Aug 01, 2011

Secretary

20 Tinhead Road

Edington

BA13 4PJ Westbury

Edington Road

Wiltshire

United Kingdom

British

163496180001

GULLIVER, Andrew Grant

Mar 21, 1996

Director

Tinhead Road

Edington

BA13 4PJ Westbury

Wiltshire

England

British

1961-11

103535970003

JORDAN COMPANY SECRETARIES LIMITED

Mar 08, 1996

Jul 12, 2011

Nominee Secretary

St Thomas Street

BS1 6JS Bristol

Avon

United Kingdom

Identification Type	European Economic Area
Registration Number	03145158

900008790001

OFFICE ORGANIZATION & SERVICES LIMITED

Feb 21, 1996

Mar 21, 1996

Secretary

Level 1 Exchange House

Primrose Street

EC2A 2HS London

2519400001

SWIFT INCORPORATIONS LIMITED

Jan 11, 1996

Feb 21, 1996

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CURTIS, Gail Rowena

Apr 01, 1999

Dec 19, 2002

Director

2 Wandsworth Common West Side

SW18 2EL London

British

1968-3

63593050001

DILLON, John Edward Michael

Jan 11, 1996

Mar 21, 1996

Nominee Director

1 Belsize Mews

Belsize Park

NW3 5AT London

British

1963-2

900009730001

GOOD, Edward Philip

Mar 21, 1996

Mar 30, 1999

Director

Howlands Bakers Lane

Felsted

CM6 3LP Dunmow

Essex

British

1962-9

47269270002

GULLIVER, Claudia Mcnaughton

Dec 19, 2002

Jan 01, 2015

Director

Tinhead Road

Edington

BA13 4PJ Westbury

Wiltshire

England

British

1968-10

86734730004

NEAL, Leon

Jan 11, 1996

Mar 21, 1996

Nominee Director

34 Hill Crest

TN4 0AJ Tunbridge Wells

Kent

British

1926-3

900008140001

View Detailed Information on Officers and People with Significant Control

Does SCOTPINE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 04, 2000 Delivered On Dec 14, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor flat 59 hazelbourne road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 2000Registration of a charge (395)
Legal charge	Created On Oct 31, 1997 Delivered On Nov 06, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 87 peterborough road london SW6 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 06, 1997Registration of a charge (395)
Debenture	Created On Sep 01, 1997 Delivered On Sep 08, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 1997Registration of a charge (395)

View Detailed Information on Charges

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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