SC005574 LIMITED

Overview

Company Name	SC005574 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC005574
Jurisdiction	Scotland
Date of Creation	Apr 05, 1904
Date of Cessation	Oct 02, 2018

Summary

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

What is the purpose of SC005574 LIMITED?

(2852) /
(3511) /

Where is SC005574 LIMITED located?

Registered Office Address	Kintyre House 209 West George Street G2 2LW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SC005574 LIMITED?

Previous Company Names
Company Name	From	Until
ANDERSON GROUP PLC	Oct 02, 1989	Oct 02, 1989
ANDERSON STRATHCLYDE PUBLIC LIMITED COMPANY	Apr 05, 1904	Apr 05, 1904

What are the latest accounts for SC005574 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1995
Next Accounts Due On	Jan 31, 1996
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for SC005574 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 14, 2016
Next Confirmation Statement Due	Sep 28, 2016
Overdue	Yes

What is the status of the latest annual return for SC005574 LIMITED?

Annual Return

Last Annual Return	Sep 14, 1991
Overdue	Yes

What are the latest filings for SC005574 LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2021	Court order Order of court - dissolution void	2 pages	OC-DV

Aug 05, 2021	Certificate of change of name Company name changed soltero\certificate issued on 05/08/21	pages	CERTNM
Oct 02, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 17, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2017	Court order Order of court - dissolution void	2 pages	OC-DV

Nov 29, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 13, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2013	Court order Order of court - dissolution void	1 pages	OC-DV

Aug 04, 1999	legacy	1 pages	LIQ
May 04, 1999	Notice of resignation of liquidator	1 pages	4.16(Scot)
May 04, 1999	Return of final meeting of voluntary winding up	3 pages	4.26(Scot)
May 04, 1999	Statement of receipts and payments	3 pages	4.6(Scot)
Apr 26, 1999	Statement of receipts and payments	3 pages	4.6(Scot)
Sep 27, 1998	Statement of receipts and payments	3 pages	4.6(Scot)
Mar 31, 1998	Statement of receipts and payments	3 pages	4.6(Scot)
Oct 09, 1997	Statement of receipts and payments	3 pages	4.6(Scot)
Apr 03, 1997	Statement of receipts and payments	3 pages	4.6(Scot)
Sep 19, 1996	Statement of receipts and payments	3 pages	4.6(Scot)
Mar 29, 1996	Statement of receipts and payments	3 pages	4.6(Scot)
Dec 28, 1995	legacy	1 pages	287
Nov 02, 1995	Statement of receipts and payments	6 pages	4.6(Scot)
Apr 05, 1995	Statement of receipts and payments	3 pages	4.6(Scot)
Jan 01, 1995	A selection of documents registered before 1 January 1995	391 pages	PRE95
Sep 21, 1994	Statement of receipts and payments	pages	4.6(Scot)
Mar 29, 1994	Statement of receipts and payments	pages	4.6(Scot)

View All Filings

Who are the officers of SC005574 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUSEGO, Frederick Donald Fordyce 7 Knowehead Road Crossford KY12 8PQ Dunfermline Fife	Jul 31, 1993		Secretary	7 Knowehead Road Crossford KY12 8PQ Dunfermline Fife		British		35750400001
HARRIS, John Lewis David 1 Thornton Dene BR3 3ND Beckenham Kent	Mar 31, 1992		Director	1 Thornton Dene BR3 3ND Beckenham Kent	England	British	1960-11	53477210002
HOUSEGO, Frederick Donald Fordyce 7 Kilburn Road Crossford KY12 8PH Dunfermline Fife	Mar 04, 1992		Director	7 Kilburn Road Crossford KY12 8PH Dunfermline Fife		British	1948-3	19309150001
LITTLE, John Maccalman 9 Birchfield Place ML10 6HS Strathaven Lanarkshire			Director	9 Birchfield Place ML10 6HS Strathaven Lanarkshire		British	1936-2	365310001
MACLAUCHLAN, Alasdair Boyd 42 Broadway Road WR11 6BQ Evesham Worcestershire			Director	42 Broadway Road WR11 6BQ Evesham Worcestershire		British	1946-3	694970001
MORRIS, John Raymond 11 Great Western Terrace G12 0UP Glasgow Lanarkshire			Director	11 Great Western Terrace G12 0UP Glasgow Lanarkshire		British	1928-5	365340001
MOWAT, James Rennie Cruive Cottage Kinkell Bridge PH3 1LD Auchterarder Perthshire			Director	Cruive Cottage Kinkell Bridge PH3 1LD Auchterarder Perthshire	United Kingdom	British	1936-5	71653200001
SEMPLE, Mitchell Scott Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire			Director	Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire		British	1943-8	365320001
UNDERHILL, Kenneth Norman 2 Belstane Park ML8 4BY Carluke Lanarkshire	Mar 04, 1992		Director	2 Belstane Park ML8 4BY Carluke Lanarkshire		British	1938-5	19309170001
ANDERSON, Alexander Anderson House 47 Broad Street G40 2QW Glasgow Lanarkshire		Jul 31, 1993	Secretary	Anderson House 47 Broad Street G40 2QW Glasgow Lanarkshire		British		365330001
ANDERSON, Alexander The Coach House Dalserf ML9 3BJ Larkhall Lanarkshire	Mar 04, 1992	Jul 31, 1993	Director	The Coach House Dalserf ML9 3BJ Larkhall Lanarkshire		British	1941-5	35935160001
BELL, Christopher Michael Aber House Gartocharn G83 8ND Alexandria Dunbartonshire		Feb 14, 1990	Director	Aber House Gartocharn G83 8ND Alexandria Dunbartonshire		British	1934-9	104190001
BISSELL, Michael John 5 Stanefield SG6 2SL Letchworth Hertfordshire		Mar 25, 1992	Director	5 Stanefield SG6 2SL Letchworth Hertfordshire		British	1951-6	72109080001
GERHARD, Herbert Fritz 206 North Sixth Street FOREIGN Indiana Usa	Aug 30, 1990	Mar 07, 1992	Director	206 North Sixth Street FOREIGN Indiana Usa		American	1930-5	1247570002
GLASBY, Harold 19 Scaut Hill Symington ML12 6LU Biggar Lanarkshire		Oct 31, 1991	Director	19 Scaut Hill Symington ML12 6LU Biggar Lanarkshire		British	1930-6	694990001
HERBERT, Jeffrey William Baytrees Long Road West Dedham CO7 6EL Colchester Essex		Sep 27, 1992	Director	Baytrees Long Road West Dedham CO7 6EL Colchester Essex	England	British	1942-7	28246390001
HUNT, Robert Frederick, Sir Maple House Withington GL54 4DA Cheltenham Gloucestershire	Aug 30, 1990	Sep 21, 1992	Director	Maple House Withington GL54 4DA Cheltenham Gloucestershire		British	1918-5	1235600001
KRANCIOCH, Karl Richard 4 Beech Rise Hatfield Peverel CM3 2LR Chelmsford Essex	Nov 29, 1990	Mar 31, 1992	Director	4 Beech Rise Hatfield Peverel CM3 2LR Chelmsford Essex		British	1949-4	68624140001
LESSELS, Norman 3 Albyn Place EH2 4NQ Edinburgh		Feb 02, 1990	Director	3 Albyn Place EH2 4NQ Edinburgh		British	1938-9	681350001
PARKER, Charles Herbert Sylvesters House Cheriton SO24 0PU Alresford Hampshire	Feb 01, 1990	Sep 27, 1992	Director	Sylvesters House Cheriton SO24 0PU Alresford Hampshire	England	British	1953-7	35163560001
ROBSON, Nigel Edward The Elms MK44 2AX Pertenhall Bedfordshire	Nov 29, 1990	Sep 27, 1992	Director	The Elms MK44 2AX Pertenhall Bedfordshire		British	1945-7	1306200001
WAKELING, Richard Keith Arthur 46 The Bourne Southgate N14 6QS London		Dec 31, 1989	Director	46 The Bourne Southgate N14 6QS London	United Kingdom	British	1946-11	33852070001

View Detailed Information on Officers and People with Significant Control

Does SC005574 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 1993	Declaration of solvency sworn on
Mar 17, 1993	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald I Rankin Kintyre House 209 West George Street G2 2LW Glasgow	practitioner	Kintyre House 209 West George Street G2 2LW Glasgow	Mar 17, 1993	Apr 02, 1999

Notes	scottish-insolvency-info

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.
license: CC0