SC006316 LIMITED
Overview
| Company Name | SC006316 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC006316 |
| Jurisdiction | Scotland |
| 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 SC006316 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SC006316 LIMITED located?
| Registered Office Address | C/O James Jones & Sons Ltd Broomage Avenue FK5 4NQ Larbert |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SC006316 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SC006316 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 | ||||||||||
Court order Order of court - dissolution void | 3 pages | OC-DV | ||||||||||
Certificate of change of name Company name changed jones & campbell,\certificate issued on 30/06/21 | pages | CERTNM | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Roderick Forbes Jones on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of SC006316 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Roderick Forbes | Secretary | Nether Kinneddar KY12 9LJ Saline Fife | British | Chartered Accountant | 634710001 | |||||
| JONES, Roderick Forbes | Director | Nether Kinneddar KY12 9LJ Saline Fife | Scotland | British | Chartered Accountant | 634710001 | ||||
| STEVENSON, Robin Teacher | Director | Sunnydale Friarsbrae EH49 6BQ Linlithgow West Lothian | Scotland | British | Director | 3205070001 | ||||
| JONES, Roderick Forbes | Secretary | Nether Kinneddar KY12 9LJ Saline Fife | British | 634710001 | ||||||
| BRUCE JONES, Thomas Dunlop | Director | The House On The Hill FK15 0HR Dunblane Perthshire | British | Ironfounder | 7350001 | |||||
| CAMPBELL, Graham Mccreath | Director | 151 Ochiltree FK15 0PA Dunblane Perthshire | United Kingdom | British | Engineer | 495350002 | ||||
| CAMPBELL, Graham Mccreath | Director | 151 Ochiltree FK15 0PA Dunblane Perthshire | United Kingdom | British | Engineer | 495350002 | ||||
| JONES, Roderick Forbes | Director | Nether Kinneddar KY12 9LJ Saline Fife | Scotland | British | Chartered Accountant | 634710001 | ||||
| RENNIE, Andrew Lindsay | Director | 133 Henderson Street Bridge Of Allan FK9 4RQ Stirling Stirlingshire | British | Ironfounder | 495330001 | |||||
| WATKINS, Richard Michael | Director | 24 Muirhead Road Stenhousemuir FK5 4JA Larbert Stirlingshire | British | Company Director | 495340001 | |||||
| WILLIAMSON, Robert | Director | 4 Lammermuir Gardens Bearsden G61 4QZ Glasgow | British | Technical Sales Director | 617670002 | |||||
| JONES & CAMPBELL (HOLDINGS) LTD. | Director | C/O James Jones & Sons Ltd Broomage Avenue FK5 4NQ Larbert Stirlingshire | 93648270002 |
Does SC006316 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 12, 1991 Delivered On Nov 26, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground of 4.95 acres at heathfield,foundry,ayr. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 06, 1987 Delivered On Jan 12, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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