NORTHERN STEEL DECKING - SCOTLAND LIMITED
Overview
| Company Name | NORTHERN STEEL DECKING - SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05738639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN STEEL DECKING - SCOTLAND LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NORTHERN STEEL DECKING - SCOTLAND LIMITED located?
| Registered Office Address | Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate, Mathern, Chepstow Np166un |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN STEEL DECKING - SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for NORTHERN STEEL DECKING - SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew William Smith on Mar 22, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neil Robert Beatson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Harrison as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew William Smith on Dec 18, 2008 | 1 pages | CH01 | ||||||||||
Director's details changed for Mr Terence Roy Harrison on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew William Smith on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen John Haines on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Fulton on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gail Marie Shufflebottom on Mar 17, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of NORTHERN STEEL DECKING - SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUFFLEBOTTOM, Gail Marie | Secretary | Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate, Mathern, Chepstow Np166un | British | 94850450001 | ||||||
| BEATSON, Neil Robert | Director | Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate, Mathern, Chepstow Np166un | England | British | 126852530002 | |||||
| FULTON, John | Director | Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate, Mathern, Chepstow Np166un | Scotland | Scottish | 118091040001 | |||||
| HAINES, Stephen John | Director | Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate, Mathern, Chepstow Np166un | United Kingdom | British | 54889080002 | |||||
| SMITH, Matthew William | Director | Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate, Mathern, Chepstow Np166un | Wales | British | 78608400003 | |||||
| HAINES, Stephen John | Secretary | Rockfield NP25 5QE Monmouth Old Garden Farm Gwent | British | 54889080002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARRISON, Terence Roy | Director | Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate, Mathern, Chepstow Np166un | United Kingdom | British | 110985610001 |
Does NORTHERN STEEL DECKING - SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 30, 2009 Delivered On Oct 20, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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. - license: CC0