SELGAARD (STIRLING) LIMITED
Overview
| Company Name | SELGAARD (STIRLING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC037889 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SELGAARD (STIRLING) LIMITED?
- (7487) /
Where is SELGAARD (STIRLING) LIMITED located?
| Registered Office Address | Ladysneuk Road Stirling FK9 5NW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELGAARD (STIRLING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRISTIAN SALVESEN (PROPERTIES) LIMITED | Aug 09, 1962 | Aug 09, 1962 |
What are the latest accounts for SELGAARD (STIRLING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2004 |
What are the latest filings for SELGAARD (STIRLING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 10 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2001 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2000 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1999 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1998 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1997 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 1996 | 8 pages | AA | ||||||||||
Who are the officers of SELGAARD (STIRLING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NRG CORPORATE SERVICES LTD | Secretary | 66 Chiltern Street W1U 4AG London | 42879780002 | |||||||
| HOLMES-JOHNSON, Peter Henry | Director | 98 The Heights Foxgrove Road BR3 5BZ Beckenham Kent | United Kingdom | British | Group Treasurer | 53467630001 | ||||
| SCHMIDT, Alan Gerard | Director | The Coach House Tandridge Lane RH8 9NN Oxted Surrey | United Kingdom | British | Financial Controller | 59939600001 | ||||
| WINHAM, Ian Peter | Director | 25 Seaton Close SW15 3TJ Putney | British | Finance Director | 121059770001 | |||||
| HANSCOMB, Heledd Mair | Secretary | 4 Cambrian Close West Norwood SE27 0BS London | British | 30432650001 | ||||||
| SNOW, Sarah Elizabeth | Secretary | 284 Earls Court Road SW5 9AS London | British | 25269610001 | ||||||
| SOKEL, Jeremy Nigel | Secretary | Flat 4 22 Carlingford Road NW3 1RX London | British | 36111320001 | ||||||
| WADDELL, John Maclaren Ogilvie | Secretary | 16 Kinghorn Place EH6 4BN Edinburgh Midlothian | British | 113233140001 | ||||||
| CLARK, Andrew Gerard | Director | 93 Queens Walk PE9 2QF Stamford Lincolnshire | British | Chartered Accountant | 1244140001 | |||||
| GESTETNER, David | Director | Flat 20 Ellerton House 11 Bryanston Square W1H 7FF London | British | Company Director | 77188610001 | |||||
| GOW, Michael Harper | Director | Drummonie House Bridge Of Earn PH2 9HN Perth Tayside | British | Company Secretary | 23330001 | |||||
| HORNE, Geoffrey Wemyss | Director | 25 Oswald Road EH9 2HJ Edinburgh Midlothian | Scotland | British | Chartered Accountant | 66121750001 | ||||
| KING, Stephen John | Director | 1 Lancaster Mews TW10 6RG Richmond Surrey | United Kingdom | British | Accountant | 49750510001 | ||||
| LEWIS, Richard Leslie Ernest | Director | 157 Park Avenue HA4 7UN Ruislip Middlesex | England | British | Company Secretary | 633220001 | ||||
| SNOW, Sarah Elizabeth | Director | 284 Earls Court Road SW5 9AS London | British | Lawyer | 25269610001 | |||||
| WOODS, Andrew Clive | Director | 57 Burnaby Gardens Chiswick W4 3DR London | British | Company Secretary | 5702490002 |
Does SELGAARD (STIRLING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 27, 1986 Delivered On Apr 07, 1986 | Satisfied | Amount secured £185,000 | |
Short particulars Fields 9A, 13A, 14 & 19 situate at boughton heath chester, cheshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 14, 1984 Delivered On Dec 20, 1984 | Satisfied | Amount secured £80,000 | |
Short particulars Land on the north west side of fulwood hall lane, fulwood, preston, lancashire. | ||||
Persons Entitled
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Transactions
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Does SELGAARD (STIRLING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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