TILBURY SCOTLAND (EAST) LIMITED
Overview
| Company Name | TILBURY SCOTLAND (EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC057494 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TILBURY SCOTLAND (EAST) LIMITED?
- (7499) /
Where is TILBURY SCOTLAND (EAST) LIMITED located?
| Registered Office Address | 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILBURY SCOTLAND (EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHELMAR SCOTLAND (EAST) LIMITED | Apr 07, 1975 | Apr 07, 1975 |
What are the latest filings for TILBURY SCOTLAND (EAST) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ on Jan 06, 2011 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Trevor Bradbury on Oct 30, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Trevor Bradbury on Oct 30, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | pages | 363(353) | ||||||||||||||
Who are the officers of TILBURY SCOTLAND (EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Trevor | Secretary | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | British | 47884750003 | ||||||
| BADCOCK, Benjamin Edward | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British | Accountant | 125575240001 | ||||
| BRADBURY, Trevor | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | England | British | Company Secretary | 47884750003 | ||||
| BRADBURY, Trevor | Secretary | 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire | British | 47884750003 | ||||||
| FERGUSON, Russell | Secretary | 108 Hutton Anniesland G12 0FG Glasgow | British | 67374120001 | ||||||
| LYNCH, Valerie Ann | Secretary | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | British | 68872030002 | ||||||
| MCGILLY, Paul Gerard | Secretary | 1 Maclean Place Kittochglen East Kilbride G74 4TQ Glasgow Scotland | British | 35186620002 | ||||||
| SILBER, Adrian Giles | Secretary | Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | British | 10161590001 | ||||||
| WHEELER, Geoffrey | Secretary | Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex | British | 83323240001 | ||||||
| CLITHEROE, David Maurice | Director | 3 Norman Court Oadby LE2 4UD Leicester | British | Chartered Accountant | 49800090001 | |||||
| GIBNEY, George | Director | High Quarter Cottage Northfield FK6 6QZ Denny Stirlingshire | British | Company Director | 909900002 | |||||
| GREENHORN, Alexander | Director | 8 West Glen Gardens PA13 4PX Kilmacolm Renfrewshire | British | Company Director | 1226550001 | |||||
| HONEYBALL, Geoffrey Charles | Director | Trotter Down Reading Road RG27 9ED Hook Hampshire | British | Chartered Accountant | 66173870001 | |||||
| JOHNSTON, Norman Gill | Director | 41 Ashdale Park Lower Wokingham Road RG11 3QS Wokingham Berkshire | British | Group Construction Director | 11823100001 | |||||
| KING, Gordon William | Director | 124 Hillview Drive Clarkston G76 7LB Glasgow Lanarkshire | British | Civil Engineer | 35376470001 | |||||
| LYNCH, Valerie Ann | Director | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | England | British | Company Secretary | 68872030002 | ||||
| SLATER, Trevor | Director | Hunters Lodge Ifold Loxwood RH14 0TY Billingshurst West Sussex | British | Company Director | 39823150003 |
Does TILBURY SCOTLAND (EAST) 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