EXBIRCO 3 LIMITED
Overview
| Company Name | EXBIRCO 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC041476 |
| 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 EXBIRCO 3 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXBIRCO 3 LIMITED located?
| Registered Office Address | 1 Carradale Crescent Broadwood Business Park G68 9LE Cumbernauld Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXBIRCO 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRCHWOOD CONCRETE (SCOTLAND) LIMITED | Dec 15, 1964 | Dec 15, 1964 |
What are the latest accounts for EXBIRCO 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for EXBIRCO 3 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 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2013
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 80 George Street Edinburgh EH2 3BU on Apr 08, 2013 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||||||||||
Appointment of John William Young Strachan Samuel as a director | 3 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||||||||||
Who are the officers of EXBIRCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 41291250014 | |||||||
| SAMUEL, John William Young Strachan | Director | Main Street North Aberford LS25 3AA Leeds Yew Trees United Kingdom | England | British | 3909060002 | |||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 91993060004 | |||||||
| BARKER, James Alan | Secretary | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | 31113100001 | ||||||
| DARLINGTON, Stephen Jeffrey | Secretary | Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire | British | 43547190001 | ||||||
| WADE, Barry Anthony | Secretary | 161 Palmerston Street Westwood NG16 5HZ Nottingham Nottinghamshire | British | 150120001 | ||||||
| WARD, Elizabeth Anne | Secretary | 23 Chapel Road Earith PE17 3PU Huntingdon Cambridgeshire | British | 32157210001 | ||||||
| BARDELL, Geoffrey Thomas | Director | Campion House 2 Almond Avenue CV32 6QD Leamington Spa Warwickshire | English | 30210940001 | ||||||
| BARKER, James Alan | Director | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | 31113100001 | ||||||
| HEWLETT, David | Director | Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk | England | British | 87102720001 | |||||
| MCARTHUR, Alexander Nigel | Director | 39 Cornhill EC3V 3NU London | British | 1571200002 | ||||||
| NELMES CROCKER, Michael | Director | Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire | British | 1729130003 | ||||||
| NUTTER, John Raymond | Director | Croft Cottage 2 Mill Lane Hartington SK17 0AN Buxton Derbyshire | British | 39743500001 | ||||||
| SELLARS, Paul | Director | White House Withyham TN7 4BT Hartfield East Sussex | England | British | 50761250001 | |||||
| SUTTON, Howard | Director | 42 Manor Road Catcott TA7 9HD Bridgwater Somerset | British | 35570360001 | ||||||
| TWELLS, Paul Stephen | Director | 158 Ingram Road NG6 9GQ Bulwell Nottingham | British | 51937070001 | ||||||
| MONTPELLIER GROUP NOMINEES LIMITED | Director | 39 Cornhill EC3V 3NU London | 41291250009 |
Does EXBIRCO 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 08, 1977 Delivered On Aug 12, 1977 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Westwood works, west calder, west lothian. | ||||
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