ROBERT TATE SIGNS LIMITED
Overview
| Company Name | ROBERT TATE SIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC069310 |
| 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 ROBERT TATE SIGNS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ROBERT TATE SIGNS LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT TATE SIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for ROBERT TATE SIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 28, 2006 | 6 pages | AA | ||||||||||
Who are the officers of ROBERT TATE SIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| WILLIAMSON, Michael | Director | 18 Hillcroft Road AB31 5TF Banchory Kincardineshire | United Kingdom | British | Managing Director | 98089880001 | ||||
| MCCARTNEY, Irene | Secretary | 43 Kronborg Way East Kilbride G75 0BN Glasgow Lanarkshire | British | 155490001 | ||||||
| DAWSON, Alexander | Director | 100 Craigieburn Road Cumbernauld G67 2NE Glasgow Lanarkshire | Scotland | British | Sign Manufacturer | 155520001 | ||||
| TATE, Colin | Director | 139 Glen Cally G74 3TE East Kilbride | United Kingdom | British | Sign Maker | 161229170001 | ||||
| TATE, Robert Gilpin | Director | 78 Maxwellton Road East Kilbride G74 3LY Glasgow Lanarkshire | Scotland | British | Sign Manufacturer | 155500001 | ||||
| TATE, Rosemary | Director | 78 Maxwellton Road G74 3LY East Klibride | British | Clerkess | 91522090001 |
Who are the persons with significant control of ROBERT TATE SIGNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lofthus Signs And Engraving Limited | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
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Natures of Control
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Does ROBERT TATE SIGNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 29, 2006 Delivered On Jul 01, 2006 | 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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| Standard security | Created On Oct 07, 1999 Delivered On Oct 13, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Site on the west side of east campbell street, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 27, 1995 Delivered On Nov 29, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Warehouse premises comprising the ground floor of the warehouse building at 13 to 27 east campbell street, glasgow, together with a one quarter pro indiviso share in and to the common parts of the said building and together also with certain servitude and other rights. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 08, 1995 Delivered On Nov 17, 1995 | 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