CARTLAND HYDRAULICS LIMITED

CARTLAND HYDRAULICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCARTLAND HYDRAULICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC055132
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARTLAND HYDRAULICS LIMITED?

    • (7499) /

    Where is CARTLAND HYDRAULICS LIMITED located?

    Registered Office Address
    Dalsetter House
    37 Dalsetter Avenue
    G15 8TE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTLAND HYDRAULICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CARTLAND HYDRAULICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 10,000
    SH01

    Director's details changed for Paul Raymond Barratt Agnew on Jun 21, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    2 pages363s

    Accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2002

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2001

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2000

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of CARTLAND HYDRAULICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAINGER, Laurence Douglas
    Mid Balfunning Farm
    Balfron Station Balfron
    G33 0NF Glasgow
    Secretary
    Mid Balfunning Farm
    Balfron Station Balfron
    G33 0NF Glasgow
    British52231560001
    AGNEW, Paul Raymond Barrat
    Hughenden Lane
    G12 9XU Glasgow
    27a
    Scotland
    Director
    Hughenden Lane
    G12 9XU Glasgow
    27a
    Scotland
    ScotlandBritishManaging Director148088640001
    WILSON, William Stuart
    M/S Oilfields Supply Centre
    Jebel Ali Building No 24 PO BOX 1518
    Dubai
    United Arab Emirates
    Director
    M/S Oilfields Supply Centre
    Jebel Ali Building No 24 PO BOX 1518
    Dubai
    United Arab Emirates
    United Arab EmiratesBritishSales Director78390007
    HILLMAN, David William
    24 Bartley Close
    SS7 4DD Benfleet
    Essex
    Secretary
    24 Bartley Close
    SS7 4DD Benfleet
    Essex
    British78380001
    MILLAR, John Russell
    1 Jordanhill Drive
    G13 1RZ Glasgow
    Lanarkshire
    Secretary
    1 Jordanhill Drive
    G13 1RZ Glasgow
    Lanarkshire
    British183310001
    BLACKBURN, Ian Hyndman
    14 Glenfield Road
    PA2 8TD Paisley
    Renfrewshire
    Director
    14 Glenfield Road
    PA2 8TD Paisley
    Renfrewshire
    BritishProduction Director55742040001

    Does CARTLAND HYDRAULICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 12, 1977
    Delivered On Dec 21, 1977
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 21, 1977Registration of a charge

    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