SC026103 LIMITED

Overview

Company Name	SC026103 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC026103
Jurisdiction	Scotland
Date of Creation	Feb 16, 1948
Date of Cessation	Apr 04, 2023

Summary

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

What is the purpose of SC026103 LIMITED?

(3420) /

Where is SC026103 LIMITED located?

Registered Office Address	4th Floor Saltire Court EH1 2EN 20 Castle Terrace Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SC026103 LIMITED?

Previous Company Names
Company Name	From	Until
WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED	Feb 16, 1948	Feb 16, 1948

What are the latest accounts for SC026103 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for SC026103 LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2021	Court order Order of court - dissolution void	3 pages	OC-DV

May 13, 2021	Certificate of change of name Company name changed walter alexander (falkirk)\certificate issued on 13/05/21	pages	CERTNM
Jul 10, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 20, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 30, 2013	Court order Order of court - dissolution void	1 pages	OC-DV

Jun 16, 2006	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 24, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 29, 2004	legacy	2 pages	288a
Dec 29, 2004	legacy	2 pages	288a
Dec 29, 2004	legacy	1 pages	288b
Oct 13, 2004	legacy	2 pages	288a
Oct 13, 2004	legacy	7 pages	363s
Apr 26, 2004	legacy	1 pages	288b
Apr 26, 2004	legacy	1 pages	288b
Dec 06, 2003	Full accounts made up to Dec 31, 2002	26 pages	AA
Sep 05, 2003	legacy	3 pages	288a
Sep 05, 2003	legacy	1 pages	288b
Aug 12, 2003	legacy	1 pages	288b
Jul 25, 2003	legacy	2 pages	288a
Jul 01, 2003	Auditor's resignation	1 pages	AUD
May 12, 2003	legacy	7 pages	363s
Apr 24, 2003	legacy	1 pages	288b
Mar 31, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of SC026103 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYFLOWER MANAGEMENT SERVICES LIMITED Deloitte & Touche Llp Hill House 1 Little New Street EC4A 4TR London	Aug 02, 2004		Secretary	Deloitte & Touche Llp Hill House 1 Little New Street EC4A 4TR London					97789670001
MAYFLOWER MANAGEMENT SERVICES LIMITED Deloitte & Touche Llp Hill House 1 Little New Street EC4A 4TR London	Dec 10, 2004		Director	Deloitte & Touche Llp Hill House 1 Little New Street EC4A 4TR London					97789670001
THE MAYFLOWER CORPORATION PLC Deloitte & Touche Llp Hill House 1 Little New Street EC4A 3TR London	Dec 10, 2004		Director	Deloitte & Touche Llp Hill House 1 Little New Street EC4A 3TR London					102132700001
CHALMERS, Nicholas Oman Kenmill House 13 Hamilton Drive Bothwell G71 8RR Glasgow Lanarkshire	Sep 07, 1990	Dec 07, 1995	Secretary	Kenmill House 13 Hamilton Drive Bothwell G71 8RR Glasgow Lanarkshire		British			1158020002
GRANT, John Rattray 38 Laurelhill Place FK8 2JJ Stirling Stirlingshire		Sep 07, 1990	Secretary	38 Laurelhill Place FK8 2JJ Stirling Stirlingshire		British			628900001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 07, 1995	Apr 23, 2004	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
ALEXANDER, Cyril James Turnbull Woodside FK14 7JX Dollar Clackmannanshire		Mar 02, 1990	Director	Woodside FK14 7JX Dollar Clackmannanshire		British	1932-12	Director Of Companies	181360001
ALEXANDER, Walter Ronald Moonzie Mill Balmullo KY16 0AH St Andrews Fife		Mar 02, 1990	Director	Moonzie Mill Balmullo KY16 0AH St Andrews Fife		British	1931-4	Director Of Companies	177410002
BARR, Maurice James 118 Currieside Avenue ML7 4AX Shotts Lanarkshire	Mar 01, 1994	Dec 31, 2002	Director	118 Currieside Avenue ML7 4AX Shotts Lanarkshire		British	1964-5	Company Director	38165900001
CAMERON, William Broompark 101 Liberton Drive EH16 6TH Edinburgh	Jun 24, 1993	Jan 08, 2001	Director	Broompark 101 Liberton Drive EH16 6TH Edinburgh		British	1937-12	Managing Director	15243740003
CARDOW, Robert Stuart Westhills Bowfield Road PA9 1BS Howwood Renfrewshire	Jun 22, 1992	Feb 18, 1994	Director	Westhills Bowfield Road PA9 1BS Howwood Renfrewshire		British	1943-5	Company Director	40276190001
CHALMERS, Nicholas Oman Kenmill House 13 Hamilton Drive Bothwell G71 8RR Glasgow Lanarkshire	Sep 01, 1990	Dec 07, 1995	Director	Kenmill House 13 Hamilton Drive Bothwell G71 8RR Glasgow Lanarkshire		British	1946-6	Director	1158020002
CHAPMAN, Michael 93 Broadway Duffield DE56 4BW Belper Derbyshire	Jul 11, 2002	Jul 31, 2003	Director	93 Broadway Duffield DE56 4BW Belper Derbyshire		British	1950-2	Chief Executive	58307070001
COLE, Alan Jack 30 Broughton Place EH1 3RT Edinburgh		Mar 02, 1990	Director	30 Broughton Place EH1 3RT Edinburgh		British	1942-4	Lawyer	9811630002
CRAMB, Raymond Peter 31 The Bridges KY11 9XZ Dalgety Bay Fife	Oct 29, 1990	Sep 01, 1996	Director	31 The Bridges KY11 9XZ Dalgety Bay Fife		British	1948-7	Co Director	81978110001
DONNELLY, David Thomas Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey	Aug 29, 1995	Dec 31, 2002	Director	Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey	England	British	1953-12	Director	34478650003
DUFFIN, Ian Andrew Crosswinds 2 Orchard Rise OX18 4SZ Burford Oxon	Jul 16, 2003	Apr 05, 2004	Director	Crosswinds 2 Orchard Rise OX18 4SZ Burford Oxon		British	1956-10	Chartered Accountant	63643820001
FLEMING, John Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire	Aug 29, 1995	Jan 27, 1997	Director	Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire		British	1948-12	Director	107749800001
FULTON, Charles Mcmillan 10 Stobs Drive Barrhead G78 1NY Glasgow	Apr 03, 1995	Dec 13, 2000	Director	10 Stobs Drive Barrhead G78 1NY Glasgow		British	1938-9	Customer Services	42783750001
GALLACHER, John James 92a Maxwellton Avenue East Kilbride G74 3DY Glasgow	Mar 01, 1994	Jan 31, 1997	Director	92a Maxwellton Avenue East Kilbride G74 3DY Glasgow		British	1957-2	Company Director	51332140001
GALLOWAY, Ian William Dundarroch Lochard Roa FK8 3TQ Aberfoyle Stirling	Mar 02, 1990	Nov 17, 1995	Director	Dundarroch Lochard Roa FK8 3TQ Aberfoyle Stirling		British	1945-8	Company Director	1051370004
HASTIE, James 64a Colquhoun Street G84 9JP Helensburgh	Jan 05, 2000	Dec 21, 2000	Director	64a Colquhoun Street G84 9JP Helensburgh	Scotland	British	1948-12	Managing Director	36987530002
HODGSON, Clive John Peter Locka Oldhall Locka Lane Arkholme LA6 1BD Carnforth Lancashire	Feb 23, 1993	Jul 19, 2002	Director	Locka Oldhall Locka Lane Arkholme LA6 1BD Carnforth Lancashire		British	1948-1	Director	32698020001
HUNT, Colin Maxwell Twynham 1 Bellenden Grove FK15 0FD Dunblane Perthshire	Feb 20, 2001	Dec 31, 2002	Director	Twynham 1 Bellenden Grove FK15 0FD Dunblane Perthshire		British	1947-1	Engineering Director	63787560001
KERR, Ian William 42 Redding Road Laurieston FK2 9JU Falkirk	Mar 01, 1994	Jul 28, 1995	Director	42 Redding Road Laurieston FK2 9JU Falkirk		British	1957-6	Company Director	38447970001
KEYS, William Wesley The Pines FK14 7AE Dollar		Mar 27, 1991	Director	The Pines FK14 7AE Dollar		British	1944-6	Mechanical Engineer	628910001
LAWRENCE, John Malcolm The Paddock Second Drift Wothorpe PE9 3JH Stamford Lincolnshire	Oct 29, 1990	Feb 05, 1992	Director	The Paddock Second Drift Wothorpe PE9 3JH Stamford Lincolnshire		British	1932-9	Director	1271680001
MARTIN, David Stuart 2 Spylaw Avenue EH13 0LR Edinburgh Midlothian	Mar 01, 1994	May 31, 1997	Director	2 Spylaw Avenue EH13 0LR Edinburgh Midlothian		British	1945-10	Company Director	70256380001
MATHIESON, Malcolm 16 Bonnyview Gardens FK4 1PW Bonnybridge Stirlingshire	Jun 01, 1999	Jul 31, 2003	Director	16 Bonnyview Gardens FK4 1PW Bonnybridge Stirlingshire	Scotland	British	1958-5	Accountant	59765780001
MCGAUGHEY, Goodlet William Nigel Dripend Farm FK9 4UJ Stirling Stirlingshire	Mar 02, 1990	Mar 31, 1998	Director	Dripend Farm FK9 4UJ Stirling Stirlingshire		British	1946-6	Chartered Engineer	67292900001
MCLEAN, Ross 51 Ewenfield Avenue KA7 2QL Ayr Ayrshire	Feb 20, 2001	Dec 31, 2002	Director	51 Ewenfield Avenue KA7 2QL Ayr Ayrshire		British	1953-11	Director Of Material&Logistics	74820480001
PITKIN, Frank John 10b Fort End HP17 8EJ Haddenham Buckinghamshire	Apr 01, 1992	Jan 25, 1993	Director	10b Fort End HP17 8EJ Haddenham Buckinghamshire	England	British	1942-3	Company Director	87977780001
RHODES, Glenn Martin 26 Forth Crescent FK8 1LG Stirling	Mar 01, 1994	May 31, 1997	Director	26 Forth Crescent FK8 1LG Stirling		British	1954-2	Company Director	38165730002
SIMPSON, John William Peter Portnall Hill Portnall Drive Wentworth GU25 4NW Virginia Water Surrey	Aug 29, 1995	Dec 31, 2002	Director	Portnall Hill Portnall Drive Wentworth GU25 4NW Virginia Water Surrey		British	1943-5	Director	36520000001
STEWART, James Roy 2 Balmore Court PA13 4LX Kilmacolm Renfrewshire	Oct 01, 1999	Dec 31, 2002	Director	2 Balmore Court PA13 4LX Kilmacolm Renfrewshire	Scotland	British	1949-3	Hr Director	68035790001

View Detailed Information on Officers and People with Significant Control

Does SC026103 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 11, 1993 Delivered On Jun 29, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 91 glasgow road falkirk.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 29, 1993Registration of a charge (410) Dec 09, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 01, 1992 Delivered On Apr 10, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 91 glasgow road, camelon, falkirk.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 10, 1992Registration of a charge (410) Apr 16, 1996Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 27, 1992 Delivered On Apr 02, 1992	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 Apr 02, 1992Registration of a charge (410) Sep 17, 1996Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 20, 1991 Delivered On Jan 03, 1992	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 Jan 03, 1992Registration of a charge Apr 16, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 19, 1990 Delivered On Jun 29, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Those areas of ground extending to: (1) 0.130 acre (2) 4 acres 2 roods 16 poles 26 sq. Yards (but excepting 0.068 acre and 85.12 sq. Yards therefrom) (3) (I) 7 acres (but excepting 0.162 acre therefrom) (ii) 28 poles (but excepting 0.175 acre therefrom) (4) 2 acres 25 poles (5) 1.1 acre and (6) 0.43 acre, in falkirk, stirling.
	Persons Entitled Security Pacific National Bank
	Transactions Jun 29, 1990Registration of a charge
Bond & floating charge	Created On Jun 13, 1990 Delivered On Jul 03, 1990	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 Security Pacific National Bank
	Transactions Jul 03, 1990Registration 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.
license: CC0