SCOTBOARD LIMITED
Overview
| Company Name | SCOTBOARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC041829 |
| 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 SCOTBOARD LIMITED?
- (7499) /
Where is SCOTBOARD LIMITED located?
| Registered Office Address | 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTBOARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SCOTBOARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 90 st. Vincent Street Glasgow G2 5UB on Nov 17, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Bpb Paperboard Ltd Mugiemoss, Bucksburn Aberdeen Aberdeenshire, AB21 9AA on Oct 15, 2010 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Lambert as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alun Roy Oxenham on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of SCOTBOARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Director | 60599570002 | ||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Company Secretary | 72478560002 | ||||
| CARPENTER, Clare | Secretary | 8 Coppice Way Hedgerley SL2 3YL Slough Berkshire | British | 3050110002 | ||||||
| HODGES, Stephen | Secretary | 64 Nield Road UB3 1SG Hayes Middlesex | British | 91088020001 | ||||||
| RENNIE, Keith Robert | Secretary | 9 Mere Bank Davenham CW9 8NB Northwich Cheshire | British | 1339090002 | ||||||
| SUTCLIFFE, David Arthur | Secretary | 81 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire | British | Company Secretary | 62051350001 | |||||
| BUSHELL, Christopher John | Director | 8 The Grange Hartford CW8 1QJ Northwich Cheshire | British | Director | 635310005 | |||||
| GOODALL, John Scott | Director | Holmefield House Holme Lane, Winthorpe NG24 2NU Newark Nottinghamshire | British | Director | 58312720002 | |||||
| HEARD, Robert Michael | Director | Birkdale 11 Westfield Road HP9 1EG Beaconsfield Buckinghamshire | England | British | Chartered Secretary | 3862840002 | ||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | Deputy General Delegate | 136578380002 | |||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | General Delegate | 105253300003 | |||||
| LUNN, Fred Kim Mellor | Director | White House 21 High Street Castle Donington DE74 2PP Derby | England | British | Company Director | 62052320001 | ||||
| PARTINGTON, Christopher Noel | Director | "Cassantree" 134 Chester Road CW8 4AW Northwich Cheshire | British | Director | 635320003 | |||||
| PARTINGTON, Christopher Noel | Director | "Cassantree" 134 Chester Road CW8 4AW Northwich Cheshire | British | Director | 635320003 | |||||
| WELCH, Robert John | Director | 52 Ripley Gardens SW14 8HF London | British | Chartered Secretary | 68268800002 |
Does SCOTBOARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 18, 1986 Delivered On Aug 25, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Farm and lands of woodend and part of farm & lands of drumbowie, armadale. | ||||
Persons Entitled
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Transactions
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| Grs ayr standard security | Created On Apr 22, 1975 Delivered On Apr 25, 1975 | Satisfied | Amount secured For securing £180,000 | |
Short particulars 1.672 acres on east side of main glasgow to stranraer railway line in industrial estate irvine, parish of dundonald ayrshire. | ||||
Persons Entitled
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Transactions
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| Disposition & explanatory letter | Created On Aug 07, 1967 Delivered On Aug 15, 1967 | Satisfied | Amount secured All sums due or to become due by the company to the chargee | |
Short particulars The lands and farm of loan, blackridge, harthill (under exception). | ||||
Persons Entitled
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Transactions
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Does SCOTBOARD 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