IR SECURITY AND SAFETY (TAYFORTH) LIMITED
Overview
| Company Name | IR SECURITY AND SAFETY (TAYFORTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC066959 |
| 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 IR SECURITY AND SAFETY (TAYFORTH) LIMITED?
- (7499) /
Where is IR SECURITY AND SAFETY (TAYFORTH) LIMITED located?
| Registered Office Address | c/o HUSSMANN Suite 1-1 The Skypark 3 14 Elliot Place G3 8EP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IR SECURITY AND SAFETY (TAYFORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS LAIDLAW (TAYFORTH) LIMITED | Feb 01, 1990 | Feb 01, 1990 |
| GARVIE & SYME LIMITED | Jan 31, 1979 | Jan 31, 1979 |
What are the latest accounts for IR SECURITY AND SAFETY (TAYFORTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for IR SECURITY AND SAFETY (TAYFORTH) 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) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 05, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms. Mihaela Cristea as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Denis May as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis May as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 1 Second Floor the Skypark 8 Elliot Place Glasgow G3 8EP on Jun 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of IR SECURITY AND SAFETY (TAYFORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISTEA, Mihaela, Ms. | Secretary | c/o Ingersoll Rand Plc Lakeview Drive Airside Business Park Swords 170/175 Co. Dublin Ireland | 159710120001 | |||||||
| STANLEY, John Derek, Mr. | Director | Willow Barn Barthomley CW2 5PQ Crewe Cheshire | England | British | General Sales Manager | 94660210002 | ||||
| MAY, Denis Christopher | Secretary | 33 Westfield Close Dorridge B93 8DY Solihull West Midlands | British | 913970001 | ||||||
| SLEIGHT, Colin Miller | Secretary | Orchard House Lovers Lane PH2 6RG Scone | British | 19232990001 | ||||||
| DEMPSEY, Peter Gerald | Director | 7 Larch Place Errol PH2 7UW Perth Perthshire | British | Ironmonger | 685410001 | |||||
| FINDLAY, William James | Director | 26 Grieve Croft Silverwood Bothwell G71 8LU Glasgow | British | Director | 65072760002 | |||||
| GARVIE, David Campbell | Director | Craighill 18 Murray Place PH1 1BP Perth Perthshire | British | Company Director | 4668490001 | |||||
| GARVIE, Isabel Gilmour | Director | 18 Murray Place PH1 1BP Perth Perthshire | British | Company Director | 685400001 | |||||
| HARDY, Paul Kevin | Director | Manor Cottage Manor Park CW10 0LG Middlewich Cheshire | British | Chartered Accountant | 49290950001 | |||||
| HILTON, Kevin | Director | 4 Catherine Drive B73 6AX Sutton Coldfield West Midlands | England | British | Finance Director | 58239960001 | ||||
| LEGGATT, John | Director | Jasdon 49 Laird Street ML5 3LW Coatbridge Lanarkshire | British | Company Director | 1049880001 | |||||
| LYON, John Petrie | Director | 10 Ross Gardens Lochee DD2 2UG Dundee Angus | British | Company Director | 330580001 | |||||
| MAY, Denis Christopher | Director | 33 Westfield Close Dorridge B93 8DY Solihull West Midlands | England | British | Chartered Secretary | 913970001 | ||||
| MILLER, Gavin | Director | Westwood 1a Sugar Pit Lane WA16 0NH Knutsford Cheshire | British | Director | 34330460002 | |||||
| SLEIGHT, Colin Miller | Director | Orchard House Lovers Lane PH2 6RG Scone | United Kingdom | British | Chartered Accountant | 19232990001 | ||||
| STEWART, Gordon | Director | 2 North Burnside Street DD7 7PW Carnoustie Angus | British | Company Director | 107422090001 | |||||
| WATSON, David Robertson | Director | Westerwood Darkfaulds Perth Road PH10 6QB Blairgowrie | Scotland | British | Company Director | 1216540002 |
Does IR SECURITY AND SAFETY (TAYFORTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 29, 1987 Delivered On Dec 31, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars A lease over subjects in the burgh and county of perth made by perth and kinross district council and southwark investments limited. | ||||
Persons Entitled
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Transactions
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| Debenture & floating charge | Created On Sep 23, 1981 Delivered On Sep 25, 1981 | 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
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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