INTERCOBRA EXTRUSIONS LIMITED
Overview
| Company Name | INTERCOBRA EXTRUSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC081278 |
| 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 INTERCOBRA EXTRUSIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is INTERCOBRA EXTRUSIONS LIMITED located?
| Registered Office Address | C/O Plastech Group Ltd Queensway Industrial Estate KY7 5PZ Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERCOBRA EXTRUSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCOBRA LIMITED | Dec 06, 1988 | Dec 06, 1988 |
| INTERCOBRA GLENROTHES LIMITED | Dec 24, 1982 | Dec 24, 1982 |
What are the latest accounts for INTERCOBRA EXTRUSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for INTERCOBRA EXTRUSIONS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Thomas Stirling as a person with significant control on Jun 28, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of INTERCOBRA EXTRUSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Michael | Secretary | C/O Plastech Group Ltd Queensway Industrial Estate KY7 5PZ Glenrothes Fife | British | 60057190001 | ||||||
| PRESTON, Michael | Director | C/O Plastech Group Ltd Queensway Industrial Estate KY7 5PZ Glenrothes Fife | Scotland | British | 60057190001 | |||||
| STIRLING, Thomas | Director | C/O Plastech Group Ltd Queensway Industrial Estate KY7 5PZ Glenrothes Fife | United Kingdom | British | 55000830002 | |||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| BIRKENSTEIN, Philip David | Director | Orchard Court Ashmead Lane Denham UB9 5BB Uxbridge Middlesex | British | 14527900001 | ||||||
| HAMILTON, John Stewart | Director | The Orchard Kirkton Of Mailor PH2 0ST Perth | United Kingdom | British | 51271240002 |
Who are the persons with significant control of INTERCOBRA EXTRUSIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Stirling | Jun 28, 2017 | C/O Plastech Group Ltd Queensway Industrial Estate KY7 5PZ Glenrothes Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does INTERCOBRA EXTRUSIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 09, 1996 Delivered On May 21, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 83.7 square metres at queensway ind.est.,glenrothes. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 04, 1996 Delivered On Jan 10, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.0758 hectares at queensway industrial estate, glanrothes, fife. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 29, 1995 Delivered On Jan 09, 1996 | 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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| Debenture floating charge | Created On Oct 13, 1983 Delivered On Oct 20, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole of the property of the company. 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