SOUTHARD & CO. EXPORT LIMITED.
Overview
| Company Name | SOUTHARD & CO. EXPORT LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC017748 |
| 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 SOUTHARD & CO. EXPORT LIMITED.?
- (7499) /
Where is SOUTHARD & CO. EXPORT LIMITED. located?
| Registered Office Address | 7 Laigh Road Catrine KA5 6SQ Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHARD & CO. EXPORT LIMITED.?
| Company Name | From | Until |
|---|---|---|
| J. RAMSAY & CO. (DISTILLERS) LIMITED | Feb 23, 1934 | Feb 23, 1934 |
What are the latest accounts for SOUTHARD & CO. EXPORT LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SOUTHARD & CO. EXPORT LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Henry John Jagielko as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gibson Scotch Whisky Distilleries Ltd on Jan 28, 2010 | 2 pages | CH02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Loch Lomond Distillery Co Ltd on Jan 28, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Gibson Scotch Whisky Distilleries Ltd on Jan 28, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 3 pages | AA | ||||||||||
Who are the officers of SOUTHARD & CO. EXPORT LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON SCOTCH WHISKY DISTILLERIES LTD | Secretary | Laigh Road Catrine KA5 6SN Mauchline 7 Ayrshire Scotland |
| 45363300001 | ||||||||||
| JAGIELKO, Henry John | Director | 7 Laigh Road Catrine KA5 6SQ Ayrshire | United Kingdom | British | 66485920001 | |||||||||
| GIBSON SCOTCH WHISKY DISTILLERIES LTD | Director | Laigh Road Catrine KA5 6SN Mauchline 7 Ayrshire Scotland |
| 45363300001 | ||||||||||
| LOCH LOMOND DISTILLERY CO LTD | Director | Laigh Road Catrine KA5 6SN Mauchline 7 Ayrshire Scotland |
| 45363380001 | ||||||||||
| MURDOCH, Robert Burns | Secretary | 71 Meadowfoot Road KA23 9BZ West Kilbride Ayrshire | British | 71628720001 | ||||||||||
| LOCKWOOD, Ian Victor | Director | Lambourne Hall Church Lane RM4 1AH Abridge Essex | England | British | 52839130001 | |||||||||
| LOCKWOOD, Marlene | Director | Lambourne Hall RM4 1AH Abridge Essex | England | British | 573560001 | |||||||||
| MURDOCH, Robert Burns | Director | 71 Meadowfoot Road KA23 9BZ West Kilbride Ayrshire | British | 71628720001 |
Does SOUTHARD & CO. EXPORT LIMITED. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 13, 1982 Delivered On Jun 03, 1982 | 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
| ||||
| Bond & floating charge | Created On Mar 15, 1982 Delivered On Apr 02, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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