STEEL PLATE AND SECTIONS (SCOTLAND) LIMITED
Overview
| Company Name | STEEL PLATE AND SECTIONS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC063812 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEEL PLATE AND SECTIONS (SCOTLAND) LIMITED?
- (7499) /
Where is STEEL PLATE AND SECTIONS (SCOTLAND) LIMITED located?
| Registered Office Address | 24 Great King Street Edinburgh EH3 6QN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEEL PLATE AND SECTIONS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for STEEL PLATE AND SECTIONS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Michael Gerard Broom as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Julian Verden on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Verden on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Paul on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Toby Murray Gladstone on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Amanda Louise Phillips on Jul 02, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Miss Amanda Louise Bentley on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Mark Robbins as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Who are the officers of STEEL PLATE AND SECTIONS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Amanda Louise | Secretary | 24 Great King Street Edinburgh EH3 6QN | British | 88965110002 | ||||||
| BROOM, Michael Gerard | Director | 24 Great King Street Edinburgh EH3 6QN | United Kingdom | New Zealander | 68759080002 | |||||
| GLADSTONE, Toby Murray | Director | 24 Great King Street Edinburgh EH3 6QN | England | British | 8911570004 | |||||
| PAUL, David John | Director | 24 Great King Street Edinburgh EH3 6QN | England | British | 15574420001 | |||||
| VERDEN, Julian | Director | 24 Great King Street Edinburgh EH3 6QN | England | British | 14876960005 | |||||
| FAULKNER, Judith Anne | Secretary | 84 Kempson Avenue B72 1HF Sutton Coldfield West Midlands | British | 9202330004 | ||||||
| ROBBINS, Julian James | Secretary | Broughton Hall Lysways Lane Longdon Green WS15 4QB Rugeley Staffordshire | British | 4603800002 | ||||||
| ROBBINS, Julian James | Director | Lullington House Lullington DE12 8ED Swadlincote Derbyshire | British | 4603800003 | ||||||
| ROBBINS, Mark Noel | Director | Tickenhill Manor DY12 2ER Bewdley Worcestershire | England | British | 420550004 | |||||
| ROBBINS, Steven Quentin | Director | Hill Farm House Birmingham Road CV35 7EH Hatton Warwick | United Kingdom | British | 420540002 |
Does STEEL PLATE AND SECTIONS (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 15, 1978 Delivered On Mar 22, 1978 | 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
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Transactions
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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