ARBROATH WAREHOUSE LIMITED

Overview

Company Name	ARBROATH WAREHOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC023800
Jurisdiction	Scotland
Date of Creation	Feb 12, 1946
Date of Cessation	Feb 17, 2011

Summary

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

What is the purpose of ARBROATH WAREHOUSE LIMITED?

(1591) /

Where is ARBROATH WAREHOUSE LIMITED located?

Registered Office Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ARBROATH WAREHOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ARBROATH WAREHOUSE LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 16, 2010

Accounts for a dormant company made up to Jun 30, 2009

1 pages

Mar 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2010	LRESSP

Mar 10, 2010

Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY on Mar 10, 2010

2 pages

AD01

Feb 12, 2010

Statement of capital following an allotment of shares on Feb 09, 2010

Capital: GBP 3,436,000.00

4 pages

SH01

Feb 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04

Sep 22, 2009

legacy

4 pages

363a

Apr 04, 2009

Accounts made up to Jun 30, 2008

1 pages

Oct 22, 2008

legacy

4 pages

288a

Oct 22, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

6 pages

363a

Mar 14, 2008

legacy

1 pages

288a

Sep 25, 2007

legacy

5 pages

363a

Sep 14, 2007

Accounts made up to Jun 30, 2007

1 pages

May 10, 2007

Full accounts made up to Jun 30, 2006

9 pages

Nov 21, 2006

legacy

5 pages

363a

Nov 21, 2006

legacy

1 pages

190

Nov 21, 2006

legacy

1 pages

353

Nov 21, 2006

legacy

2 pages

288a

Oct 25, 2006

Miscellaneous

Auditors resignation sect 394

1 pages

MISC

Oct 09, 2006

legacy

2 pages

288a

Sep 15, 2006

legacy

2 pages

288a

Sep 15, 2006

legacy

1 pages

288b

Sep 15, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ARBROATH WAREHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006		Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British			112277750001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008		Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008		Director	Spear Mews SW5 9NA London 6	England	French	1963-6	Finance Director	133848930001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Sep 01, 2006		Director	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	United Kingdom	British	1964-5	Accountant	77024740001
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British			108400480001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 04, 2001	May 22, 2003	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British			107840600001
GILES, Nicholas David Martin Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset	Jan 07, 2005	Sep 23, 2005	Secretary	Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset		British			104193490001
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	May 22, 2003	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British			90664870001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		Chartered Secretary	46135720001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Nov 30, 1997	May 04, 2001	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		Chartered Secretary	46135720001
MARTIN MORENO, Alberto Mateo Inurria 15 28036 Madrid Spain	Oct 10, 1997	Aug 28, 2001	Secretary	Mateo Inurria 15 28036 Madrid Spain		Spanish		Company Director	55649990002
MASCARAQUE, Jose Paseo De La Castellana Madrid Spain	Jan 01, 1993	Nov 30, 1997	Secretary	Paseo De La Castellana Madrid Spain		Spanish		Company Director	36620560001
SACRERA, Carlos Lochside Distillery Montrose		Dec 31, 1992	Secretary	Lochside Distillery Montrose		British			923950001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 22, 2003	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	Chartered Secretary	107840600001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 07, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	General Counsel	116030190001
GARCIA GALLEGO, Maria Teresa, Senora Cedaceros 6 Madrid Spain		Feb 28, 1995	Director	Cedaceros 6 Madrid Spain		Spanish	1946-2	Director	16089810001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	May 04, 2001	Aug 28, 2001	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	General Counsel & Company Secr	68327770001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	Aug 28, 2001	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	Director	34011420003
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Nov 30, 1997	Sep 01, 2006	Director	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	United Kingdom	British	1951-7	Chartered Secretary	46135720001
MARTIN MORENO, Alberto Mateo Inurria 15 28036 Madrid Spain	Oct 10, 1997	Aug 28, 2001	Director	Mateo Inurria 15 28036 Madrid Spain		Spanish	1961-4	Company Director	55649990002
MASCARAQUE, Jose Paseo De La Castellana Madrid Spain	Feb 28, 1995	Nov 30, 1997	Director	Paseo De La Castellana Madrid Spain		Spanish	1937-1	Director	36620560001
MIRALLES, Clemente Paseo De La Castellana Madrid Spain	Feb 28, 1995	Nov 30, 1997	Director	Paseo De La Castellana Madrid Spain		Spanish	1942-3	Director	36716580001
PINERA, Manuel, Senor Cedaceros 6 Madrid Spain		Feb 28, 1995	Director	Cedaceros 6 Madrid Spain		Spanish	1939-11	Director	923970001
QUARANTO, Leonard Anthony Glebe House Naunton GL54 3AT Cheltenham	Aug 28, 2001	May 22, 2003	Director	Glebe House Naunton GL54 3AT Cheltenham		American	1947-6	General Counsel & Company Secr	77989690001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	May 18, 2006	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	Finance Director	53680030002

View Detailed Information on Officers and People with Significant Control

Does ARBROATH WAREHOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2011	Dissolved on
Feb 24, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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