A&DCDL LIMITED
Overview
| Company Name | A&DCDL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC061083 |
| 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 A&DCDL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A&DCDL LIMITED located?
| Registered Office Address | 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A&DCDL LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.& D. CARTWRIGHT DISTRIBUTORS LIMITED | Nov 09, 1976 | Nov 09, 1976 |
What are the latest accounts for A&DCDL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for A&DCDL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A&DCDL 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 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on Oct 28, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on Jun 03, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XQ* on Nov 21, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Roger David Goddard on Feb 16, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Philip Graham Elsegood on Feb 16, 2010 | 3 pages | CH03 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of A&DCDL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSEGOOD, Philip Graham | Secretary | Queen Street G1 3BX Glasgow 110 | British | 22304520002 | ||||||
| GODDARD, Roger David | Director | Queen Street G1 3BX Glasgow 110 | United Kingdom | British | Accountant | 83553400001 | ||||
| MCNAIR, Douglas Talbot | Director | Queen Street G1 3BX Glasgow 110 | United Kingdom | British | Director | 855740001 | ||||
| FERGUSON, Angela | Secretary | Camore 81 Milverton Road Giffnock G46 7LG Glasgow Lanarkshire | British | 68233170001 | ||||||
| FRAME, Margaret | Secretary | 28 Kirkdene Avenue Newton Mearns G77 5SA Glasgow Lanarkshire | British | 81580002 | ||||||
| CARTWRIGHT, Audrey Elizabeth | Director | 19 Torrington Avenue Giffnock G46 7LD Glasgow Lanarkshire | British | Director | 81600001 | |||||
| CARTWRIGHT, David Williams | Director | 19 Torrington Avenue Giffnock G46 7LD Glasgow Lanarkshire | British | Director | 81590001 | |||||
| CARTWRIGHT, Douglas Angus | Director | 5 Gartness Road Killearn G63 9NT Glasgow Lanarkshire | Scotland | British | Director | 124327740001 | ||||
| CARTWRIGHT, George Arthur | Director | 6 Craignethan Road Whitecraigs G46 6SQ Glasgow Lanarkshire | British | Managing Director | 111526240001 | |||||
| WATSON, Alexander Mcalister | Director | Riversdale, 38 Oxhill Road G82 4DG Dumbarton | Scotland | British | Chirf Executive Officer | 101180260001 |
Does A&DCDL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 28, 1978 Delivered On Mar 07, 1978 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does A&DCDL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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