ENTITY 63888 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENTITY 63888 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC063888
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENTITY 63888 LIMITED?

    • (3002) /

    Where is ENTITY 63888 LIMITED located?

    Registered Office Address
    Kroll Limited
    Alhambra House
    G2 6HS 45 Waterloo Street, Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTITY 63888 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMCLAR (AYRSHIRE) LIMITEDAug 26, 2003Aug 26, 2003
    FULLARTON COMPUTER INDUSTRIES LIMITEDJun 24, 1993Jun 24, 1993
    FULLARTON FABRICATION LIMITEDJun 11, 1990Jun 11, 1990
    FULLARTON FABRICATION (IRVINE) LIMITEDJan 17, 1978Jan 17, 1978

    What are the latest accounts for ENTITY 63888 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2003

    What are the latest filings for ENTITY 63888 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved guarantee 14/08/02
    RES13

    legacy

    5 pages410(Scot)

    legacy

    6 pages410(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    7 pages155(6)b

    legacy

    7 pages155(6)b

    legacy

    7 pages155(6)b

    legacy

    7 pages155(6)a

    legacy

    1 pages287

    legacy

    1 pages288b

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ENTITY 63888 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOGGO, Thomas Clark
    47 Braehead Road
    EH4 6BD Edinburgh
    Midlothian
    Secretary
    47 Braehead Road
    EH4 6BD Edinburgh
    Midlothian
    British132760001
    DONNELLY, Stephen Peter
    11 Baird Road
    KA7 4PN Alloway
    Ayr
    Director
    11 Baird Road
    KA7 4PN Alloway
    Ayr
    United KingdomBritish68171350002
    DURIE, John Ian
    The Townhouse
    14 Mayfield Terrace
    EH9 1SA Edinburgh
    Midlothian
    Director
    The Townhouse
    14 Mayfield Terrace
    EH9 1SA Edinburgh
    Midlothian
    United KingdomBritish76248200001
    RUSSELL, Christina Margaret Janet
    26 Barnton Avenue West
    EH4 6DE Edinburgh
    Midlothian
    Director
    26 Barnton Avenue West
    EH4 6DE Edinburgh
    Midlothian
    United KingdomBritish112040001
    RUSSELL, Samuel John
    26 Barnton Avenue West
    EH4 6DE Edinburgh
    Midlothian
    Director
    26 Barnton Avenue West
    EH4 6DE Edinburgh
    Midlothian
    ScotlandBritish104244520001
    SCOTT, Gordon
    3 Stanley Park
    North Biggar Road
    ML6 6EJ Airdrie
    Director
    3 Stanley Park
    North Biggar Road
    ML6 6EJ Airdrie
    British94941200001
    DONNELLY, Stephen Peter
    11 Baird Road
    KA7 4PN Alloway
    Ayr
    Secretary
    11 Baird Road
    KA7 4PN Alloway
    Ayr
    British68171350002
    HANNAH, John Russell
    2 Shanter Place
    KA7 4RD Ayr
    Ayrshire
    Secretary
    2 Shanter Place
    KA7 4RD Ayr
    Ayrshire
    British38210002
    ARNOTT, Ian Macpherson
    Longhill
    KA19 7QU Maybole
    Ayrshire
    Director
    Longhill
    KA19 7QU Maybole
    Ayrshire
    ScotlandScottish6941810002
    BAIRD, Peter
    26 Ottoline Drive
    KA10 7AW Troon
    Ayrshire
    Director
    26 Ottoline Drive
    KA10 7AW Troon
    Ayrshire
    British38220002
    GARDINER, John Anthony
    125 Sydenham Hill
    SE26 6LW London
    Director
    125 Sydenham Hill
    SE26 6LW London
    British9380001
    GILFILLAN, John Stewart
    26 Fullarton Drive
    KA10 6LE Troon
    Ayrshire
    Director
    26 Fullarton Drive
    KA10 6LE Troon
    Ayrshire
    British55774300001
    HANNAH, John Russell
    2 Shanter Place
    KA7 4RD Ayr
    Ayrshire
    Director
    2 Shanter Place
    KA7 4RD Ayr
    Ayrshire
    ScotlandBritish38210002
    HILL, Peter John
    Flat2
    2 Eaton Place
    SW1X 8AD London
    Director
    Flat2
    2 Eaton Place
    SW1X 8AD London
    British78894530001
    MCKEE, Ian
    2 Lynmouth Place
    PA19 1HU Gourock
    Director
    2 Lynmouth Place
    PA19 1HU Gourock
    British80333430001
    MCLUCKIE, Allan
    Buckredden Cottage 11a Irvine Road
    KA13 7PF Kilwinning
    Ayrshire
    Director
    Buckredden Cottage 11a Irvine Road
    KA13 7PF Kilwinning
    Ayrshire
    British54837180001
    MOIR, John Hamilton
    253 Bank Street
    KA12 0YB Irvine
    Ayrshire
    Director
    253 Bank Street
    KA12 0YB Irvine
    Ayrshire
    British38240001
    PORTER, Erik Alexander Steven
    20 The Mall
    East Sheen
    SW14 7EN London
    Director
    20 The Mall
    East Sheen
    SW14 7EN London
    British10560001
    WRIGHT, Donald
    1 Conway Road
    Hamworth
    TW13 6TE Feltham
    Middlesex
    Director
    1 Conway Road
    Hamworth
    TW13 6TE Feltham
    Middlesex
    British54921670001

    Does ENTITY 63888 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2006Petition date
    Mar 20, 2008Dissolved on
    Mar 20, 2008Commencement of winding up
    Nov 14, 2007Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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