SC045324 LIMITED

SC045324 LIMITED

Overview

Company Name	SC045324 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC045324
Jurisdiction	Scotland
Date of Creation	Dec 20, 1967
Date of Cessation	Oct 20, 2020

Summary

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

What is the purpose of SC045324 LIMITED?

(3511) /

Where is SC045324 LIMITED located?

Registered Office Address	90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SC045324 LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SC045324 LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2020

Final Gazette dissolved via compulsory strike-off

GAZ2

Feb 11, 2020

First Gazette notice for compulsory strike-off

GAZ1

Mar 07, 2019

Court order

Order of court - dissolution void

OC-DV

Mar 07, 2019

Certificate of change of name

Company name changed scott lithgow\certificate issued on 07/03/19

CERTNM

Jul 16, 2015

Final Gazette dissolved following liquidation

GAZ2

Apr 16, 2015

Notice of final meeting of creditors

4.17(Scot)

Jun 02, 2014

Registered office address changed from * Kpmg Restructuring Saltire Court 20 Castle Terrace Edinburgh EH1 2EG* on Jun 02, 2014

AD01

Jun 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 06, 2008

legacy

287

Mar 30, 1999

Statement of receipts and payments

4.6(Scot)

Oct 05, 1998

Statement of receipts and payments

4.6(Scot)

Apr 06, 1998

Statement of receipts and payments

4.6(Scot)

Sep 30, 1997

Statement of receipts and payments

4.6(Scot)

Apr 04, 1997

Statement of receipts and payments

4.6(Scot)

Oct 17, 1996

Statement of receipts and payments

4.6(Scot)

Mar 28, 1996

Statement of receipts and payments

4.6(Scot)

Oct 27, 1995

Statement of receipts and payments

4.6(Scot)

Jan 01, 1995

A selection of documents registered before 1 January 1995

PRE95

Nov 02, 1994

Appointment of a voluntary liquidator

600

Nov 02, 1994

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Extraordinary resolution	ERES13

Nov 02, 1994

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 02, 1994

Declaration of solvency

4.25(Scot)

Sep 09, 1994

legacy

288

Sep 09, 1994

legacy

288

Sep 09, 1994

legacy

288

View All Filings

Who are the officers of SC045324 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOREMAN, Peter Donald 2 Kingsburgh Court EH40 3BL East Linton East Lothian			Secretary	2 Kingsburgh Court EH40 3BL East Linton East Lothian			British			582740001
FOREMAN, Peter Donald 2 Kingsburgh Court EH40 3BL East Linton East Lothian	Nov 01, 1991		Director	2 Kingsburgh Court EH40 3BL East Linton East Lothian		Scotland	British	1951-8	Legal Advisor	582740001
FUDGE, Sydney Robert Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife			Director	Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife		Scotland	British	1943-5	Managing Director	10630480001
MOORE, Christopher John Sturbridge Church Place KY8 6EH Upper Largo Fife			Director	Sturbridge Church Place KY8 6EH Upper Largo Fife			British	1935-7	Chartered Accountant	9843940001
FLETCHER, John Wilfred Sword House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		May 20, 1991	Director	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China			British	1940-10	Civil Engineer	69869500001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire	Oct 01, 1990	Oct 01, 1991	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire			British	1937-12	Ca	1308140001
GRICE, James Frederick 22 Robin Hill Drive GU15 1EG Camberley Surrey		May 20, 1991	Director	22 Robin Hill Drive GU15 1EG Camberley Surrey			British	1929-12	Civil Engineer	597920001
GRUNDY, Vincent Arthur Camelford Cookham Dean SL6 9DN Maidenhead Berkshire		Sep 28, 1990	Director	Camelford Cookham Dean SL6 9DN Maidenhead Berkshire			British		Civil Engineer	1145630001
MORRIS, Alan Rievaulx Westfield Road Oakley MK43 7SU Bedford Bedfordshire		May 20, 1991	Director	Rievaulx Westfield Road Oakley MK43 7SU Bedford Bedfordshire			British	1924-10	C.A.	16920820001
NICHOLAS, Harry Morris 48 Westgate Leslie Fife	Apr 15, 1991	Sep 07, 1994	Director	48 Westgate Leslie Fife			British	1942-12	Manager	37287150001
NOBLE, James Henry 8 Canning St Lane EH3 8ER Edinburgh Midlothian	Oct 01, 1991	Sep 30, 1992	Director	8 Canning St Lane EH3 8ER Edinburgh Midlothian			British	1947-1	Director	39186670001
PARKER, Eric Wilson, Sir Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex		May 20, 1991	Director	Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex		England	British	1933-6	Director	36208980001
STRACHAN, Graham Robert The Mill House Milndavie Road G63 9EP Strathdune Glasgow		Sep 07, 1994	Director	The Mill House Milndavie Road G63 9EP Strathdune Glasgow			British	1931-11	Engineer	40877870001
WEEDON, John Edward, Mr. 3 Beaufort Place Bray SL6 2BS Maidenhead Berkshire	Oct 01, 1991	Sep 07, 1994	Director	3 Beaufort Place Bray SL6 2BS Maidenhead Berkshire		United Kingdom	British	1946-7	Director	52098360001

View Detailed Information on Officers and People with Significant Control

Does SC045324 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 10, 1988 Delivered On Oct 25, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Kingston yard, port glasgow lithgows east yard, port glasgow glen shipping yard, port glasgow.
	Persons Entitled Scott Lithgow Holdings LTD
	Transactions Oct 25, 1988Registration of a charge

View Detailed Information on Charges

Does SC045324 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 23, 1994	Commencement of winding up
Sep 13, 1994	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roger Smith Pobox 730 20 Farringdon Street EC4A 4PP London	practitioner	Pobox 730 20 Farringdon Street EC4A 4PP London	Sep 23, 1994	Nov 23, 2012
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 23, 2012	May 06, 2014
David John Standish 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 23, 2012	May 06, 2014

Notes	scottish-insolvency-info

2

Date	Type
May 06, 2014	Commencement of winding up
Jul 16, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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