SC091298 LIMITED
Overview
| Company Name | SC091298 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC091298 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SC091298 LIMITED?
- (4525) /
- (4533) /
Where is SC091298 LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SC091298 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIFIC HEAT LIMITED | Jul 31, 1985 | Jul 31, 1985 |
| VIEWFORTH (THIRTY-SEVEN) LIMITED | Jan 18, 1985 | Jan 18, 1985 |
What are the latest accounts for SC091298 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2009 |
| Next Accounts Due On | Apr 30, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2008 |
What is the status of the latest confirmation statement for SC091298 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 15, 2016 |
| Next Confirmation Statement Due | Nov 29, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for SC091298 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SC091298 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Court order Order of court - dissolution void | 2 pages | OC-DV | ||||||||||||||
Certificate of change of name Company name changed specific group\certificate issued on 12/12/17 | pages | CERTNM | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Notice of final meeting of creditors | 12 pages | 4.17(Scot) | ||||||||||||||
Registered office address changed from , 24/3 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH20 9HX on Dec 12, 2013 | 2 pages | AD01 | ||||||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 1 pages | 2.25B(Scot) | ||||||||||||||
Administrator's progress report | 10 pages | 2.20B(Scot) | ||||||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||||||
Statement of administrator's proposal | 20 pages | 2.16B(Scot) | ||||||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||||||
Statement of capital following an allotment of shares on May 17, 2010
| 14 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on May 14, 2010
| 12 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of James Swan as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Swan as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Ian Smith on Jan 19, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for James Steven Swan on Jan 19, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Iain Henderson Finnie on Jan 19, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alan Richard Currie on Jan 19, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of SC091298 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Alan Richard | Director | Garleton Park EH32 0UH Aberlady 1 East Lothian | Scotland | British | 134028780001 | |||||
| FINNIE, Iain Henderson | Director | 48 Greenbank Drive EH10 5SA Edinburgh | Scotland | British | 31520005 | |||||
| SMITH, Ian | Director | Eskbridge EH23 8QR Penicuik 43 Midlothian | United Kingdom | British | 134026120001 | |||||
| FINNIE, Robert James Robertson | Secretary | 4 Braid Mount View EH10 6JL Edinburgh Midlothian | British | 31510001 | ||||||
| SWAN, James Steven | Secretary | 48 Foxknowe Place EH54 6TX Livingston West Lothian | British | 88998420001 | ||||||
| SWAN, James Steven | Director | 48 Foxknowe Place EH54 6TX Livingston West Lothian | United Kingdom | British | 88998420001 |
Does SC091298 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
|
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