SHULMAN & SONS LIMITED

Overview

Company Name	SHULMAN & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC009815
Jurisdiction	Scotland
Date of Creation	Mar 23, 1917
Date of Cessation	Dec 22, 2015

Summary

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

What is the purpose of SHULMAN & SONS LIMITED?

(7499) /

Where is SHULMAN & SONS LIMITED located?

Registered Office Address	Mcneil Drive Eurocentral ML1 4YF Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SHULMAN & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What is the status of the latest annual return for SHULMAN & SONS LIMITED?

Annual Return

Last Annual Return	Jun 08, 2002

What are the latest filings for SHULMAN & SONS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 04, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 31, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company wound up 13/12/02	RES13

Dec 31, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 01, 2002

Accounts for a dormant company made up to Dec 31, 2001

4 pages

Jul 08, 2002

legacy

7 pages

363s

Nov 15, 2001

Accounts for a dormant company made up to Dec 31, 2000

3 pages

Sep 05, 2001

legacy

6 pages

363s

Dec 12, 2000

legacy

1 pages

288b

Nov 20, 2000

legacy

3 pages

288a

Nov 06, 2000

Accounts for a dormant company made up to Dec 31, 1999

3 pages

Jul 07, 2000

legacy

6 pages

363s

Nov 01, 1999

Accounts for a dormant company made up to Dec 31, 1998

3 pages

Aug 06, 1999

legacy

4 pages

363s

Jul 05, 1999

legacy

6 pages

363s

Oct 31, 1998

Accounts for a dormant company made up to Dec 31, 1997

3 pages

Jun 17, 1998

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 17, 1998	legacy	363(288)

Jun 03, 1998

legacy

1 pages

288b

Jun 03, 1998

legacy

2 pages

288a

Apr 15, 1998

legacy

1 pages

288b

Apr 15, 1998

legacy

1 pages

288b

Oct 29, 1997

Accounts for a dormant company made up to Dec 31, 1996

3 pages

Jun 26, 1997

legacy

5 pages

363s

Jun 23, 1997

legacy

4 pages

419a(Scot)

Jun 02, 1997

legacy

1 pages

287

View All Filings

Who are the officers of SHULMAN & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DUGGAN, Geoffrey Michael Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire	May 19, 1998		Secretary	Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire	British		Company Secretary	9962100001
BREWER, Anthony John Holly Cottage Woodcote Lane, Woodcote B61 9EG Bromsgrove Worcestershire	Nov 03, 2000		Director	Holly Cottage Woodcote Lane, Woodcote B61 9EG Bromsgrove Worcestershire	British	1960-5	Director	28937370009
WILSON, Stephen Graham 86 Copt Heath Drive Knowle B93 9PB Solihull West Midlands	Apr 20, 1993		Director	86 Copt Heath Drive Knowle B93 9PB Solihull West Midlands	British	1954-8	Chartered Accountant	23638320001
BREMNER, Ian 10 Finlayson Drive ML6 8LU Airdrie Lanarkshire		Apr 20, 1993	Secretary	10 Finlayson Drive ML6 8LU Airdrie Lanarkshire	British			27173770001
RANKIN, Neil Campbell 9 Skye Road Cumbernauld G67 1PB Glasgow Lanarkshire		Jul 17, 1990	Secretary	9 Skye Road Cumbernauld G67 1PB Glasgow Lanarkshire	British			925840001
THROSSELL, Roy Wyson Cottage 88 High Street Irthlingborough NN9 5PX Wellingborough Northamptonshire	Apr 28, 1993	May 19, 1998	Secretary	Wyson Cottage 88 High Street Irthlingborough NN9 5PX Wellingborough Northamptonshire	British			13805190001
WILSON, Stephen Graham 86 Copt Heath Drive Knowle B93 9PB Solihull West Midlands	Apr 20, 1993	Apr 28, 1993	Secretary	86 Copt Heath Drive Knowle B93 9PB Solihull West Midlands	British		Chartered Accountant	23638320001
BREMNER, Ian 10 Finlayson Drive ML6 8LU Airdrie Lanarkshire	Mar 20, 1992	Jan 08, 1996	Director	10 Finlayson Drive ML6 8LU Airdrie Lanarkshire	British	1961-4	Ca	27173770001
BREWER, Anthony John Holly Cottage Woodcote Lane, Woodcote B61 9EG Bromsgrove Worcestershire	Apr 20, 1993	Mar 31, 1998	Director	Holly Cottage Woodcote Lane, Woodcote B61 9EG Bromsgrove Worcestershire	British	1960-5	Operations Director	28937370009
KIRKHAM, Ian 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire	Apr 20, 1993	Nov 03, 2000	Director	106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire	British	1950-3	Chief Executive	34964530002
MCSHERRY, Francis 26 Barrhill Court Kirkintilloch G66 3PL Glasgow Lanarkshire		Mar 31, 1998	Director	26 Barrhill Court Kirkintilloch G66 3PL Glasgow Lanarkshire	British	1946-9	Director	925870001
SHULMAN, Archie 30 Broomcliff Newton Mearns G77 5LG Glasgow Lanarkshire		Apr 01, 1993	Director	30 Broomcliff Newton Mearns G77 5LG Glasgow Lanarkshire	British	1906-5	Director	925860001
SHULMAN, Michael Leslie 30 Ravenscroft Thorntonhall G74 5AZ Glasgow Strathclyde Scotland		May 13, 1996	Director	30 Ravenscroft Thorntonhall G74 5AZ Glasgow Strathclyde Scotland	British	1940-8	Director	37105690001

View Detailed Information on Officers and People with Significant Control

Does SHULMAN & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 12, 1993 Delivered On Oct 18, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars 18 palacecraig street, coatbridge registered under title number lan 15986.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 1993Registration of a charge (410)
Floating charge	Created On Oct 08, 1993 Delivered On Oct 12, 1993	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 National Westminster Bank PLC
	Transactions Oct 12, 1993Registration of a charge (410) Jun 23, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 05, 1985 Delivered On Dec 17, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Two acres and fifty one parts of an acre at palacecraig st coatbridge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 17, 1985Registration of a charge Aug 16, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SHULMAN & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Dec 13, 2002

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.
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