SUDAR MANUFACTURING LIMITED

Overview

Company Name	SUDAR MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC025605
Jurisdiction	Scotland
Date of Creation	Jul 15, 1947
Date of Cessation	Jul 30, 2010

Summary

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

What is the purpose of SUDAR MANUFACTURING LIMITED?

(7499) /

Where is SUDAR MANUFACTURING LIMITED located?

Registered Office Address	Sherwood House, 7 Glasgow Road PA1 3QS Paisley
Undeliverable Registered Office Address	No

What were the previous names of SUDAR MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
REID FURNITURE COMPANY LIMITED	Jul 15, 1947	Jul 15, 1947

What are the latest accounts for SUDAR MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for SUDAR MANUFACTURING LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 23, 2009

Total exemption small company accounts made up to Jun 30, 2008

6 pages

Mar 13, 2009

legacy

1 pages

287

Mar 13, 2009

legacy

4 pages

363a

May 13, 2008

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Apr 11, 2008

legacy

3 pages

363a

Aug 06, 2007

legacy

6 pages

363s

Jul 06, 2007

Total exemption small company accounts made up to Jun 30, 2006

6 pages

Oct 17, 2006

Total exemption small company accounts made up to Jun 30, 2005

5 pages

Oct 17, 2006

legacy

6 pages

363s

Aug 17, 2006

legacy

2 pages

288a

Aug 17, 2006

legacy

1 pages

288b

Oct 04, 2005

Total exemption small company accounts made up to Jun 30, 2004

6 pages

Apr 03, 2005

legacy

6 pages

363s

Apr 30, 2004

Total exemption small company accounts made up to Jun 30, 2003

6 pages

Apr 23, 2004

legacy

1 pages

225

Feb 04, 2004

legacy

6 pages

363s

Jul 30, 2003

Total exemption small company accounts made up to Jun 30, 2002

6 pages

Feb 27, 2003

legacy

6 pages

363s

Oct 08, 2002

Total exemption full accounts made up to Jun 30, 2001

11 pages

Sep 27, 2002

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 11, 2002

legacy

6 pages

363s

Jul 31, 2001

Full accounts made up to Jun 30, 2000

11 pages

Jul 20, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of SUDAR MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, Victoria Walker 23 Broomcroft Road Newton Mearns G77 5ER Glasgow	Jul 05, 2006		Secretary	23 Broomcroft Road Newton Mearns G77 5ER Glasgow		British		702790003
REID, Samuel Maurice 23 Broomcroft Road Newton Mearns G77 5ER Glasgow			Director	23 Broomcroft Road Newton Mearns G77 5ER Glasgow	United Kingdom	British	1938-9	90340002
BEGG, John Alexander 92 Queensborough Gardens Hyndland G12 9RX Glasgow	Aug 20, 1992	Jan 25, 1996	Secretary	92 Queensborough Gardens Hyndland G12 9RX Glasgow		British		48867450001
BROWN, Ian Marshall 20 Norwood Drive Giffnock G46 7LS Glasgow	Nov 21, 1991	Aug 20, 1992	Secretary	20 Norwood Drive Giffnock G46 7LS Glasgow		British		90330002
CALDWELL, Allan Mackinnon Flat 5 Auckingramont Court 64 Union Street ML3 6NA Hamilton Lanarkshire		Nov 19, 1991	Secretary	Flat 5 Auckingramont Court 64 Union Street ML3 6NA Hamilton Lanarkshire		British		30468210001
CAMPBELL, James Mossman 23 Rubislaw Drive Bearsden G61 1PS Glasgow Lanarkshire Scotland	Jun 21, 2001	Jul 05, 2006	Secretary	23 Rubislaw Drive Bearsden G61 1PS Glasgow Lanarkshire Scotland		British		9505320001
HARKNESS, Duncan John 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Nov 26, 1998	Jun 21, 2001	Secretary	14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire		British		58300001
WARK, David Lewis 9 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Jan 25, 1996	Nov 26, 1998	Secretary	9 Waterside Avenue Newton Mearns G77 6TJ Glasgow		British		46723000002
BOYD, Joseph 277 Eldon Street PA16 7QE Greenock Renfrewshire	Jan 01, 1999	May 04, 2001	Director	277 Eldon Street PA16 7QE Greenock Renfrewshire		British	1959-9	63741180001
BROWN, Ian Marshall 20 Norwood Drive Giffnock G46 7LS Glasgow	Nov 21, 1991	Nov 30, 1995	Director	20 Norwood Drive Giffnock G46 7LS Glasgow		British	1948-2	90330002
CUNNINGHAM, Thomas Rafferty 45 Gallacher Green EH54 8RD Livingston West Lothian	Mar 23, 1992	Jul 13, 1992	Director	45 Gallacher Green EH54 8RD Livingston West Lothian	United Kingdom	British	1954-5	67760160001
HACKING, Roy 14 Shillingworth Place PA11 3DY Bridge Of Weir Renfrewshire		Nov 21, 1993	Director	14 Shillingworth Place PA11 3DY Bridge Of Weir Renfrewshire		British	1949-9	43409090001
HARKNESS, Duncan John 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Nov 26, 1998	May 04, 2001	Director	14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Scotland	British	1951-10	58300001
HOLMES, Isobel Margaret 2 Uddingston Road Bothwell G71 8PG Glasgow Lanarkshire	Mar 14, 1991	Jul 03, 1992	Director	2 Uddingston Road Bothwell G71 8PG Glasgow Lanarkshire		British	1948-9	1376580001
LURIE, Edward Westlands Humbie Road Newton Mearns G77 5DF Glasgow Lanarkshire		Sep 14, 1993	Director	Westlands Humbie Road Newton Mearns G77 5DF Glasgow Lanarkshire		British	1914-7	1101640001
MARNIE, Alan 115 Mote Hill ML3 6EA Hamilton Lanarkshire	May 16, 1996	May 04, 2001	Director	115 Mote Hill ML3 6EA Hamilton Lanarkshire	United Kingdom	British	1971-4	63741020001
MOUG, George Boyd Airlie Old Carlisle Road DG10 9QJ Moffat Dumfriesshire	Mar 01, 1996	Feb 03, 1997	Director	Airlie Old Carlisle Road DG10 9QJ Moffat Dumfriesshire		British	1951-4	123380001
POLET, Peter Damien 4 Craigbet Place Quarriers Village PA11 3QT Bridge Of Weir Renfrewshire		Jan 30, 1990	Director	4 Craigbet Place Quarriers Village PA11 3QT Bridge Of Weir Renfrewshire	United Kingdom	British	1953-7	90390002
REID, Ansley Mary 9 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire		Jun 25, 1992	Director	9 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire		British	1941-11	90350001
SHEFFIELD, Peter John Kirkham Blyndley 30 Manse Street TD1 1NE Galashiels Selkirkshire	Dec 18, 1997	May 04, 2001	Director	Blyndley 30 Manse Street TD1 1NE Galashiels Selkirkshire		British	1953-5	56329360001
VAUGHAN-JONES, Andrew Henry 1 The Old Rectory Atherstone On Stour CV37 8NE Stratford Upon Avon Warwickshire	Feb 26, 1998	Apr 03, 1999	Director	1 The Old Rectory Atherstone On Stour CV37 8NE Stratford Upon Avon Warwickshire	United Kingdom	British	1953-3	160531800001
WALLS, Stephen 2 Fernleigh Close CA13 0NS Tallentire Cumbria	Sep 30, 1997	Mar 30, 1998	Director	2 Fernleigh Close CA13 0NS Tallentire Cumbria	United Kingdom	British	1956-12	117807400001
WARK, David Lewis 9 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Jan 25, 1996	Jan 29, 1999	Director	9 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Scotland	British	1963-7	46723000002
WILLERTON, Peter James 3 Burnside Avenue Brookfield PA5 8UT Johnstone Renfrewshire		Mar 01, 1996	Director	3 Burnside Avenue Brookfield PA5 8UT Johnstone Renfrewshire		British	1948-7	90370001
WOOD, George Francis 58 Wilton Road ML8 4LB Carluke Lanarkshire		Nov 18, 1991	Director	58 Wilton Road ML8 4LB Carluke Lanarkshire	Scotland	British	1946-12	425840001

View Detailed Information on Officers and People with Significant Control

Does SUDAR MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 22, 1991 Delivered On Apr 30, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars All freehold property situate at and known as portrack industrial estate, portrack lane, stockton on tees.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 30, 1991Registration of a charge
Floating charge	Created On Nov 08, 1989 Delivered On Nov 20, 1989	Partially 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 Clydesdale Bank Public Limited Company
	Transactions Nov 20, 1989Registration of a charge May 09, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 02, 1984 Delivered On Nov 15, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Block 75 (1.21 hectares) hillington industrial estate, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 15, 1984Registration of a charge
Instrument of charge	Created On Jun 13, 1973 Delivered On Jul 04, 1973	Satisfied	Amount secured All moneys due or to become due from thecompany to the chargee but not exceeding£60,000 of principal.
	Short particulars Whole of the property. Contains Floating Charge: Yes
	Persons Entitled Secretary of State for Trade and Industry
	Transactions Jul 04, 1973Registration of a charge
Bond & floating charge	Created On Nov 27, 1972 Delivered On Dec 01, 1972	Partially 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 01, 1972Registration of a charge

View Detailed Information on Charges

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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