ART & INDUSTRIAL ENGRAVING LIMITED

ART & INDUSTRIAL ENGRAVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameART & INDUSTRIAL ENGRAVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC047477
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ART & INDUSTRIAL ENGRAVING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is ART & INDUSTRIAL ENGRAVING LIMITED located?

    Registered Office Address
    2 Bothwell Street
    G2 6LU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ART & INDUSTRIAL ENGRAVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ART & INDUSTRIAL ENGRAVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    16 pagesLIQ13(Scot)

    Registered office address changed from Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on Dec 01, 2022

    2 pagesAD01

    Registered office address changed from The Haven, Horsecraigs, Kilmacolm Inverclyde PA13 4th Scotland to Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on Apr 06, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2020

    LRESSP

    Registered office address changed from The Haven Horsecraigs Kilmacolm Inverclyde Scotland to The Haven, Horsecraigs, Kilmacolm Inverclyde PA13 4th on Nov 28, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 39 Laighcartside Street Johnstone Renfrewshire PA5 8DB to The Haven Horsecraigs Kilmacolm Inverclyde on Apr 10, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of ART & INDUSTRIAL ENGRAVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Donald Black
    Wood Cottage
    PA13 4SF Kilmacolm
    Renfrewshire
    Secretary
    Wood Cottage
    PA13 4SF Kilmacolm
    Renfrewshire
    British613280001
    KERR, William George
    Bethshan
    PA13 4TJ Kilmacolm
    Renfrewshire
    Director
    Bethshan
    PA13 4TJ Kilmacolm
    Renfrewshire
    United KingdomUnited Kingdom540430001
    ROSS, Donald Black
    Wood Cottage
    PA13 4SF Kilmacolm
    Renfrewshire
    Director
    Wood Cottage
    PA13 4SF Kilmacolm
    Renfrewshire
    United KingdomBritish613280001
    KERR, William
    Gryfe Lea
    Kilmacolm
    Renfrewshire
    Director
    Gryfe Lea
    Kilmacolm
    Renfrewshire
    British613290001

    Who are the persons with significant control of ART & INDUSTRIAL ENGRAVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William George Kerr
    Bothwell Street
    G2 6LU Glasgow
    2
    Aug 20, 2016
    Bothwell Street
    G2 6LU Glasgow
    2
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does ART & INDUSTRIAL ENGRAVING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 18, 1990
    Delivered On Dec 21, 1990
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 21, 1990Registration of a charge

    Does ART & INDUSTRIAL ENGRAVING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2023Due to be dissolved on
    Mar 19, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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