SCEDL LIMITED

Overview

Company Name	SCEDL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC079442
Jurisdiction	Scotland
Date of Creation	Jul 07, 1982
Date of Cessation	Apr 11, 2016

Summary

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

What is the purpose of SCEDL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SCEDL LIMITED located?

Registered Office Address	110 Queen Street G1 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCEDL LIMITED?

Previous Company Names
Company Name	From	Until
SCOTT-COPPOLA ELECTRICAL DISTRIBUTORS LIMITED	Jul 07, 1982	Jul 07, 1982

What are the latest accounts for SCEDL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SCEDL LIMITED?

Annual Return

Last Annual Return	Jun 30, 2014

What are the latest filings for SCEDL LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2016

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 27, 2015

Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on Oct 27, 2015

2 pages

AD01

Jun 01, 2015

Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on Jun 01, 2015

2 pages

AD01

Jun 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

Mar 17, 2015

Certificate of change of name

Company name changed scott-coppola electrical distributors LIMITED\certificate issued on 17/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2015	RES15

Jul 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jul 22, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 45,001	SH01

Jul 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jul 05, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2013	Statement of capital following an allotment of shares on Jul 05, 2013	SH01

Sep 18, 2012

legacy

4 pages

MG03s

Sep 18, 2012

legacy

5 pages

MG03s

Sep 06, 2012

legacy

3 pages

MG02s

Jul 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jul 04, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Nov 21, 2011

Registered office address changed from * Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XQ* on Nov 21, 2011

2 pages

AD01

Jul 18, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

14 pages

AR01

Jun 01, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jul 26, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

15 pages

AR01

Feb 25, 2010

Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010

3 pages

CH01

Jan 31, 2010

Director's details changed for Roger David Goddard on Jan 22, 2010

3 pages

CH01

Jan 31, 2010

Secretary's details changed for Philip Graham Elsegood on Jan 22, 2010

3 pages

CH03

Oct 29, 2009

Full accounts made up to Dec 31, 2008

8 pages

Aug 14, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of SCEDL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSEGOOD, Philip Graham Queen Street G1 3BX Glasgow 110	Aug 31, 2006		Secretary	Queen Street G1 3BX Glasgow 110		British		22304520002
GODDARD, Roger David Queen Street G1 3BX Glasgow 110	Aug 31, 2006		Director	Queen Street G1 3BX Glasgow 110	United Kingdom	British	1953-11	83553400001
MCNAIR, Douglas Talbot Queen Street G1 3BX Glasgow 110	Aug 31, 2006		Director	Queen Street G1 3BX Glasgow 110	United Kingdom	British	1947-8	855740001
CONNELLY, George Kevin 6 Horsburgh Gardens EH14 7BY Balerno Midlothian		Dec 02, 1997	Secretary	6 Horsburgh Gardens EH14 7BY Balerno Midlothian		British		662260001
KINNAIRD, Kenneth 14 Cedar Drive EH32 0SN Port Seton East Lothian	Dec 02, 1997	Aug 31, 2006	Secretary	14 Cedar Drive EH32 0SN Port Seton East Lothian		British		47340920005
CONNELLY, George Kevin 6 Horsburgh Gardens EH14 7BY Balerno Midlothian		Apr 05, 1999	Director	6 Horsburgh Gardens EH14 7BY Balerno Midlothian		British	1934-2	662260001
COPPOLA, Dennis James Brigadoon Penston EH33 2AJ Tranent East Lothian		Aug 31, 2006	Director	Brigadoon Penston EH33 2AJ Tranent East Lothian	Scotland	British	1947-11	1213280001
SCOTT, James Milne Lynvale Crossford KY12 8YG Dunfermline		May 26, 1995	Director	Lynvale Crossford KY12 8YG Dunfermline		British	1930-5	662270001

View Detailed Information on Officers and People with Significant Control

Does SCEDL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 23, 2001 Delivered On Apr 02, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 23/25 west bowling green street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2001Registration of a charge (410) Jun 22, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 15, 1995 Delivered On Dec 05, 1995	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 Dec 05, 1995Registration of a charge (410) Sep 15, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jun 30, 1989 Delivered On Jul 03, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Industrial warehouse units 23, 25, 27 & 29 west bowling green street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 03, 1989Registration of a charge Sep 05, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jun 30, 1983 Delivered On Jul 05, 1983	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 Industrial and Commercial Finance Corporation LTD
	Transactions Jul 05, 1983Registration of a charge Oct 12, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 03, 1982 Delivered On Sep 21, 1982	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 Sep 21, 1982Registration of a charge Sep 15, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does SCEDL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2015	Commencement of winding up
Apr 11, 2016	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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