CSC FOREST PRODUCTS (STERLING) LIMITED

Overview

Company Name	CSC FOREST PRODUCTS (STERLING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC084824
Jurisdiction	Scotland
Date of Creation	Sep 29, 1983
Date of Cessation	Oct 07, 2017

Summary

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

What is the purpose of CSC FOREST PRODUCTS (STERLING) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CSC FOREST PRODUCTS (STERLING) LIMITED located?

Registered Office Address	Ernst & Young Llp Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CSC FOREST PRODUCTS (STERLING) LIMITED?

Previous Company Names
Company Name	From	Until
NORBORD INDUSTRIES (INTERNATIONAL) LTD.	Dec 10, 1991	Dec 10, 1991
NORBORD-HIGHLAND LTD.	Jul 22, 1991	Jul 22, 1991
HIGHLAND FOREST PRODUCTS LIMITED	Sep 29, 1983	Sep 29, 1983

What are the latest accounts for CSC FOREST PRODUCTS (STERLING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CSC FOREST PRODUCTS (STERLING) LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2017

Return of final meeting of voluntary winding up

17 pages

4.26(Scot)

Mar 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 03, 2016	LRESSP

Oct 12, 2016

Register inspection address has been changed to Station Road Cowie Stirling FK7 7BQ

2 pages

AD02

Oct 12, 2016

Registered office address changed from Station Road Cowie Stirlingshire FK7 7BQ to Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on Oct 12, 2016

2 pages

AD01

Oct 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Apr 11, 2016

Annual return made up to Mar 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 100.317	SH01

Apr 11, 2016

Director's details changed for Mr Alan Gordon Mcmeekin on Mar 19, 2016

2 pages

CH01

Sep 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Mar 31, 2015

Annual return made up to Mar 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 100.317	SH01

Mar 31, 2015

Director's details changed for Mr Alan Gordon Mcmeekin on Mar 31, 2015

2 pages

CH01

Oct 06, 2014

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

6 pages

Mar 25, 2014

Annual return made up to Mar 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 100.317	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

7 pages

Apr 11, 2013

Annual return made up to Mar 19, 2013 with full list of shareholders

4 pages

AR01

Apr 10, 2013

Secretary's details changed for Mr Alan Gordon Mcmeekin on Apr 10, 2013

1 pages

CH03

Oct 01, 2012

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

5 pages

Jul 26, 2012

Statement of capital on Jul 26, 2012

Capital: GBP 99.99666

4 pages

SH19

Jul 26, 2012

legacy

1 pages

SH20

Jul 26, 2012

legacy

1 pages

CAP-SS

Jul 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account be hereby cancelled 12/07/2012	RES13

Mar 26, 2012

Annual return made up to Mar 19, 2012 with full list of shareholders

5 pages

AR01

Oct 06, 2011

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

5 pages

Apr 01, 2011

Annual return made up to Mar 19, 2011 with full list of shareholders

5 pages

AR01

Oct 01, 2010

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

5 pages

View All Filings

Who are the officers of CSC FOREST PRODUCTS (STERLING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMEEKIN, Alan Gordon Ten George Street EH2 2DZ Edinburgh Ernst & Young Llp	Sep 22, 2008		Secretary	Ten George Street EH2 2DZ Edinburgh Ernst & Young Llp		British		133502280001
MCLEISH, Frederick Best Lynburn Claredon Place FK15 9HB Dunblane Perthshire	Nov 15, 1993		Director	Lynburn Claredon Place FK15 9HB Dunblane Perthshire	United Kingdom	British	1953-6	47174040002
MCMEEKIN, Alan Gordon Ten George Street EH2 2DZ Edinburgh Ernst & Young Llp	Sep 22, 2008		Director	Ten George Street EH2 2DZ Edinburgh Ernst & Young Llp	United Kingdom	British	1968-7	133502280001
ARNOLD, Nicola Mhairi 40 Kellie Wynd Kippendavie FK15 0NR Dunblane	Dec 23, 1999	Sep 22, 2008	Secretary	40 Kellie Wynd Kippendavie FK15 0NR Dunblane		British		68068540006
HARPER, Alexander Hurry Varis 3 Muircote Road IV12 5NH Nairn Morayshire	Nov 25, 1988	Nov 01, 1992	Secretary	Varis 3 Muircote Road IV12 5NH Nairn Morayshire		British		995800002
IRVINE, John Christopher 2 Abbots Road FK3 8HX Grangemouth Stirlingshire	Apr 30, 1996	Dec 23, 1999	Secretary	2 Abbots Road FK3 8HX Grangemouth Stirlingshire		British		38442060001
MCLEISH, Frederick Best 8 Darroch Place IV12 4TA Nairn	Nov 01, 1992	Apr 30, 1996	Secretary	8 Darroch Place IV12 4TA Nairn		British		47174040001
ARNOLD, Nicola Mhairi 40 Kellie Wynd Kippendavie FK15 0NR Dunblane	Dec 23, 1999	Sep 22, 2008	Director	40 Kellie Wynd Kippendavie FK15 0NR Dunblane		British	1968-1	68068540006
BYKHOVSKY, Arkadi Gregory Suite 700 4 King Street West M5H 3X1 Toronto Ontario Canada		Jul 16, 1993	Director	Suite 700 4 King Street West M5H 3X1 Toronto Ontario Canada		Canadian	1943-11	36446950001
GAMMIERO, Dominic 1166 Old Post Drive L6M 1A6 Oakville Ontario Canada	Nov 15, 1993	Apr 24, 1997	Director	1166 Old Post Drive L6M 1A6 Oakville Ontario Canada		Canadian	1948-11	44177370001
HARPER, Alexander Hurry Varis 3 Muircote Road IV12 5NH Nairn Morayshire	Nov 25, 1988	Nov 01, 1992	Director	Varis 3 Muircote Road IV12 5NH Nairn Morayshire		British	1935-1	995800002
IRVINE, John Christopher 2 Abbots Road FK3 8HX Grangemouth Stirlingshire	Feb 11, 1999	Dec 23, 1999	Director	2 Abbots Road FK3 8HX Grangemouth Stirlingshire		British	1963-9	38442060001
KENNY, Robert Timothy Suite 500 1 Toronto Street Toronto Ontario M5c 2w4 FOREIGN Canada		Mar 01, 1991	Director	Suite 500 1 Toronto Street Toronto Ontario M5c 2w4 FOREIGN Canada		Canadian	1929-9	15060060002
KINSELLA, Jane 4110 Claypine Rise L4W 3SZ Mississauga Ontario	Nov 01, 1992	Jul 16, 1993	Director	4110 Claypine Rise L4W 3SZ Mississauga Ontario		British	1941-8	32564160001
LEWIS, Brian 25 Bramble Drive Sneyd Park BS9 1RE Bristol Avon		Jan 20, 1996	Director	25 Bramble Drive Sneyd Park BS9 1RE Bristol Avon		British	1944-10	2603700001
MACDONALD, Kenneth Linn Suite 444 PO BOX 7 Toronto Diminion Bank Tower M5K IA1 Toronto Ontario Canada	Jul 19, 1993	Apr 24, 1997	Director	Suite 444 PO BOX 7 Toronto Diminion Bank Tower M5K IA1 Toronto Ontario Canada		British	1934-10	44177460001
MACDONALD, Kenneth Linn Suite 444 PO BOX 7 Toronto Diminion Bank Tower M5K IA1 Toronto Ontario Canada	Mar 01, 1991	Nov 01, 1992	Director	Suite 444 PO BOX 7 Toronto Diminion Bank Tower M5K IA1 Toronto Ontario Canada		British	1934-10	44177460001
MCELROY, David Charles 274 Apring Garden Road Oakville On FOREIGN Canada	Nov 15, 1993	Jan 01, 1995	Director	274 Apring Garden Road Oakville On FOREIGN Canada		Canadian	1947-7	37406160001
STEVENSON, Jack Alan 34 Menteith View FK15 0PD Dunblane Perthshire	Nov 15, 1993	Apr 03, 1998	Director	34 Menteith View FK15 0PD Dunblane Perthshire		Canadian	1948-9	53486660001
STINSON, Thomas Gordon 80 Alcorn Avenue M4V 1E4 Toronto Ontario Canada	Jan 25, 2002	Feb 28, 2003	Director	80 Alcorn Avenue M4V 1E4 Toronto Ontario Canada		Canadian	1949-7	81118520001
TINDALL, Paul Suite 500 One Toronto Street M5C 2W4 Toronto Ontario	Mar 01, 1991	Nov 01, 1992	Director	Suite 500 One Toronto Street M5C 2W4 Toronto Ontario		British	1934-12	2585300001
WATSON, Robert Swinside Lamplugh Road CA13 0DP Cockermouth Cumbria	Apr 03, 1998	Feb 11, 1999	Director	Swinside Lamplugh Road CA13 0DP Cockermouth Cumbria	England	British	1951-11	42682220002

View Detailed Information on Officers and People with Significant Control

Does CSC FOREST PRODUCTS (STERLING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 18, 1994 Delivered On Jan 27, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 10.335 hectares of ground at morayhill, dalcross, invernessshire as relative to feu disposition by moray estates development company LTD ifo highlands and islands development board dated 19TH march and recorded grs inverness 3RD may both 1984 under exception of 169 square metres.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 27, 1994Registration of a charge (410) Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 14, 1994 Delivered On Jan 19, 1994	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 The Royal Bank of Scotland PLC
	Transactions Jan 19, 1994Registration of a charge (410) Jul 30, 1996Statement of satisfaction of a charge in full or part (419a)
Assignment of lease rebates	Created On Mar 22, 1990 Delivered On Apr 05, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars All right, title and interests of the company in and to any and all monies which are from time to time paid or payable to the company under or pursuant a lease & sub hire agreement.
	Persons Entitled Kansallis-Osake-Pannki
	Transactions Apr 05, 1990Registration of a charge Jan 14, 1994Statement of satisfaction of a charge in full or part (419a)
Assignment lease rebates	Created On Mar 22, 1990 Delivered On Apr 05, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Right, title and interest of the company in and to any and all moneys paid or payable to the company in respect of lease between nordic leasing limited and the company.
	Persons Entitled Den Norske Credit Bank PLC
	Transactions Apr 05, 1990Registration of a charge Nov 08, 1993Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 31, 1984 Delivered On Sep 18, 1984	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 Nordic Leasing LTD
	Transactions Sep 18, 1984Registration of a charge
Assignment	Created On Aug 31, 1984 Delivered On Sep 18, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars All right, title and interest of the company and in and to any and all moneys which are from time to time paid or payable to the company under or pursuant to either of two master hire agreements dated 31ST august, 1984 and made between the company and nll or under or pursuant to any hiring schedule entered into pursuant to either such master hire agreements including any moneys which the company would otherwise be entitled to retain from moneys paid in respect of insurance or sales proceeds. Contains Floating Charge: Yes
	Persons Entitled Nordic Bank PLC
	Transactions Sep 18, 1984Registration of a charge Nov 29, 1993Statement of satisfaction of a charge in full or part (419a)
Deed	Created On Aug 31, 1984 Delivered On Sep 18, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars All amounts for the time being standing to the credit of the account of the company numbered 44470088 designated highland forest products P.L.C. special deposit account nll with leopold joseph & sons limited including all benefits and proceeds thereof or of any renewal redesignation or extension thereof. Contains Floating Charge: Yes
	Persons Entitled Nordic Leasing LTD
	Transactions Sep 18, 1984Registration of a charge Nov 08, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CSC FOREST PRODUCTS (STERLING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2016	Commencement of winding up
Oct 07, 2017	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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