SC 46 LIMITED

Overview

Company Name	SC 46 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC061854
Jurisdiction	Scotland
Date of Creation	Mar 04, 1977
Date of Cessation	Mar 30, 2012

Summary

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

What is the purpose of SC 46 LIMITED?

(4525) /

Where is SC 46 LIMITED located?

Registered Office Address	Tenon 160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SC 46 LIMITED?

Previous Company Names
Company Name	From	Until
NOVASIDE TIMBER SYSTEMS LIMITED	May 11, 2001	May 11, 2001
AVONSIDE TIMBER FRAME LIMITED	Nov 24, 1993	Nov 24, 1993
GESBY HOMES LIMITED	Mar 04, 1977	Mar 04, 1977

What are the latest accounts for SC 46 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What are the latest filings for SC 46 LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 09, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 28, 2011	Application to strike the company off the register	3 pages	DS01

Nov 15, 2011	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

May 17, 2007	legacy	1 pages	287
Jun 11, 2003	legacy	1 pages	287
Jun 11, 2003	Notice of receiver's report	7 pages	3.5(Scot)
Apr 02, 2003	legacy	4 pages	419a(Scot)
Apr 02, 2003	legacy	4 pages	419a(Scot)
Apr 02, 2003	legacy	5 pages	419b(Scot)
Apr 02, 2003	legacy	5 pages	419b(Scot)
Apr 02, 2003	legacy	4 pages	419a(Scot)
Apr 02, 2003	legacy	4 pages	419a(Scot)
Apr 02, 2003	legacy	4 pages	419a(Scot)
Apr 02, 2003	Certificate of change of name Company name changed novaside timber systems LIMITED\certificate issued on 02/04/03	2 pages	CERTNM
Mar 19, 2003	Notice of the appointment of receiver by a holder of a floating charge	6 pages	1(Scot)
Nov 07, 2002	Alterations to a floating charge	8 pages	466(Scot)
Nov 07, 2002	Alterations to a floating charge	8 pages	466(Scot)
Oct 29, 2002	Accounts for a medium company made up to Dec 31, 2001	18 pages	AA
Jul 05, 2002	legacy	8 pages	363s
Sep 13, 2001	Full accounts made up to Dec 31, 2000	15 pages	AA
Jun 19, 2001	legacy	7 pages	363s
Jun 19, 2001	legacy	pages	363(353)
May 11, 2001	Certificate of change of name Company name changed avonside timber frame LIMITED\certificate issued on 11/05/01	2 pages	CERTNM
Mar 23, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of SC 46 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, John 17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Jan 31, 2001		Secretary	17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire		British			37375030001
GILLESPIE, Robert Dunn 6b Winnock Court Drymen G63 0BA Glasgow Lanarkshire	Dec 09, 1999		Director	6b Winnock Court Drymen G63 0BA Glasgow Lanarkshire	Scotland	British	1944-2	Company Director	401040002
MUIR, Douglas The Auld Mill 169 Galashiels Road TD1 2RE Stow	Jan 01, 1994		Director	The Auld Mill 169 Galashiels Road TD1 2RE Stow	Scotland	British	1953-6	Director	37377120001
MURPHY, John 17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Dec 09, 1999		Director	17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Scotland	British	1951-3	Company Director	37375030001
ROBERTSON, Stuart Meikle Rowanlea Sorn KA5 6JA Mauchline Ayrshire	Feb 01, 2001		Director	Rowanlea Sorn KA5 6JA Mauchline Ayrshire	Scotland	British	1960-8	Construction Director	70005370001
MCGILLY, Paul Gerard 1 Maclean Place Kittochglen East Kilbride G74 4TQ Glasgow Scotland	Dec 09, 1999	Jan 31, 2001	Secretary	1 Maclean Place Kittochglen East Kilbride G74 4TQ Glasgow Scotland		British		Accountant	35186620002
MCMAHON, Christopher 82 Blackthorn Avenue Kirkintilloch G66 4DH Glasgow	Feb 12, 1997	May 14, 1999	Secretary	82 Blackthorn Avenue Kirkintilloch G66 4DH Glasgow		British		Financial Accountant	51518720001
MILTON, Alan George Murray 13 Colinbar Circle G78 2BE Barrhead		Mar 31, 1995	Secretary	13 Colinbar Circle G78 2BE Barrhead		British			62362240001
MURPHY, John 17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	May 14, 1999	Dec 09, 1999	Secretary	17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire		British			37375030001
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	Mar 31, 1995	Feb 12, 1997	Secretary	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British		Accountants	37111560003
BALL, John Alexander 8 Weaver Place East Kilbride G75 8SH Glasgow Lanarkshire	Feb 01, 1994	Jun 03, 1995	Director	8 Weaver Place East Kilbride G75 8SH Glasgow Lanarkshire	United Kingdom	British	1951-8	Director	1011280002
BETT, John 3 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire		Jun 30, 1991	Director	3 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire		British	1934-6	Director	916030001
CARRUTH, Gordon William 90 Southwold Road Ralston PA1 3AL Paisley Renfrewshire	Jun 30, 1991	Oct 15, 1992	Director	90 Southwold Road Ralston PA1 3AL Paisley Renfrewshire		British	1943-9	Director	403770001
DAUWE, Peter 4 Corsehill Road KA7 2ST Ayr Uk	Apr 03, 1995	Dec 09, 1999	Director	4 Corsehill Road KA7 2ST Ayr Uk	Scotland	Belgian	1957-9	Company Director	91523300001
GILLESPIE, Robert Hillside Road Barrhead G78 1ES Glasgow	Oct 27, 1992	Jan 01, 1994	Director	Hillside Road Barrhead G78 1ES Glasgow		British	1944-2	Director	401040001
MASTERTON, Thomas 5 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire		Jun 30, 1991	Director	5 Burn View Cumbernauld G67 2HN Glasgow Lanarkshire		British	1935-12	Director	43439910001
MILTON, Alan George Murray 13 Colinbar Circle G78 2BE Barrhead	Jun 30, 1991	Mar 31, 1995	Director	13 Colinbar Circle G78 2BE Barrhead		British	1941-5	Director	62362240001
PARKER, David Gordon 184 Drymen Road Bearsden G61 3RW Glasgow	Jan 01, 1994	Sep 17, 1995	Director	184 Drymen Road Bearsden G61 3RW Glasgow		British	1953-2	Director	62725630001
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	Mar 31, 1995	Feb 02, 2001	Director	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British	1963-6	Accountant	37111560003
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	Mar 31, 1995	Feb 12, 1997	Director	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British	1963-6	Accountants	37111560003
SMITH, Andrew Harvey Quarryside Kinnaird PH14 9QY Inchture		Apr 03, 1992	Director	Quarryside Kinnaird PH14 9QY Inchture	Scotland	British	1949-6	Director	33017840001

View Detailed Information on Officers and People with Significant Control

Does SC 46 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 15, 2001 Delivered On Feb 21, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Ardargie estate, forgandenny.
	Persons Entitled Novaside Limited
	Transactions Feb 21, 2001Registration of a charge (410)
Standard security	Created On Feb 15, 2001 Delivered On Feb 21, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Ardargie estate, forgandenny.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 21, 2001Registration of a charge (410)
Standard security	Created On Feb 07, 2001 Delivered On Feb 20, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects lying to the north of the road B816 at castlecary, cumbernauld.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 20, 2001Registration of a charge (410)
Standard security	Created On Feb 07, 2001 Delivered On Feb 17, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground bisected by the roadway known as donaldson's acre, arbroath, angus.
	Persons Entitled Novaside Limited
	Transactions Feb 17, 2001Registration of a charge (410)
Standard security	Created On Feb 07, 2001 Delivered On Feb 17, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying to the north of the road B816 at castlecary, cumbernauld.
	Persons Entitled Novaside Limited
	Transactions Feb 17, 2001Registration of a charge (410) Apr 02, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 07, 2001 Delivered On Feb 17, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground bisected by the roadway known as donaldson's acre, arbroath, angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 2001Registration of a charge (410) Apr 02, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 01, 2001 Delivered On Feb 15, 2001	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 The Royal Bank of Scotland PLC
	Transactions Feb 15, 2001Registration of a charge (410) Feb 21, 2001Alteration to a floating charge (466 Scot) Nov 07, 2002Alteration to a floating charge (466 Scot) Mar 07, 2003Appointment of a receiver or manager (1 Scot) Apr 02, 2003Statement that part or whole of property from a floating charge has been released (419b) 1Nov 15, 2011Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Bond & floating charge	Created On Feb 01, 2001 Delivered On Feb 15, 2001	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 Novaside Limited
	Transactions Feb 15, 2001Registration of a charge (410) Feb 21, 2001Alteration to a floating charge (466 Scot) Nov 07, 2002Alteration to a floating charge (466 Scot) Apr 02, 2003Statement that part or whole of property from a floating charge has been released (419b)
Has Alterations to Order: Yes
Standard security	Created On Sep 20, 1999 Acquired On Mar 23, 2000 Delivered On Apr 07, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying ot the north of castlecary, cumbernauld.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 2000Registration of an acquisition (416) Apr 02, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 20, 1999 Acquired On Mar 23, 2000 Delivered On Apr 07, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying to the north of castlecary, cumbernauld.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Apr 07, 2000Registration of an acquisition (416) Apr 02, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 20, 1999 Acquired On Mar 23, 2000 Delivered On Apr 07, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying to the north of castlecary, cumbernauld,.
	Persons Entitled Lombard Natwest Factors Limited
	Transactions Apr 07, 2000Registration of an acquisition (416) Apr 02, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 04, 1999 Delivered On Aug 17, 1999	Satisfied	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 Lombard Natwest Factors Limited
	Transactions Aug 17, 1999Registration of a charge (410) Mar 13, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 04, 1999 Delivered On Aug 17, 1999	Satisfied	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 Lombard Natwest Discounting Limited
	Transactions Aug 17, 1999Registration of a charge (410) Mar 13, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 04, 1999 Delivered On Aug 17, 1999	Satisfied	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 National Westminster Bank PLC
	Transactions Aug 17, 1999Registration of a charge (410) Mar 13, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 02, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 1990Registration of a charge Jun 22, 1992Statement that part or whole of property from a floating charge has been released (419b) Jan 20, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SC 46 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan 41 St Vincent Place Glasgow G1 2ER	practitioner	41 St Vincent Place Glasgow G1 2ER	Mar 03, 2003	Sep 13, 2011
Kenneth Robert Craig 41 St Vincent Place Glasgow G1 2ER	practitioner	41 St Vincent Place Glasgow G1 2ER	Mar 03, 2003	Sep 13, 2011

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.
license: CC0