DEGW (SCOTLAND) LIMITED

Overview

Company Name	DEGW (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC092549
Jurisdiction	Scotland
Date of Creation	Apr 01, 1985
Date of Cessation	Jun 25, 2010

Summary

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

What is the purpose of DEGW (SCOTLAND) LIMITED?

(7420) /
(7499) /

Where is DEGW (SCOTLAND) LIMITED located?

Registered Office Address	The Exchange 142 St Vincent Street G2 5LA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of DEGW (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
RANOAK LIMITED	Apr 01, 1985	Apr 01, 1985

What are the latest accounts for DEGW (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DEGW (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2009	Termination of appointment of James Brown as a director	1 pages	TM01

Jan 14, 2009	legacy	3 pages	363a

Nov 06, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

Jul 24, 2008	legacy	1 pages	288b

Nov 19, 2007	Accounts made up to Dec 31, 2006	5 pages	AA
Aug 16, 2007	legacy	7 pages	363s
Aug 16, 2007	legacy	pages	363(288)
Oct 31, 2006	legacy	2 pages	288a
Oct 26, 2006	Accounts made up to Dec 31, 2005	5 pages	AA
Sep 19, 2006	legacy	7 pages	363s
Sep 19, 2006	legacy	pages	363(288)
Oct 31, 2005	Accounts made up to Dec 31, 2004	6 pages	AA
Oct 07, 2005	legacy	7 pages	363s
Oct 29, 2004	Accounts made up to Dec 31, 2003	6 pages	AA
Jul 23, 2004	legacy	7 pages	363s
Jul 23, 2004	legacy	pages	363(288)
Nov 03, 2003	Accounts made up to Dec 31, 2002	6 pages	AA
Oct 01, 2003	legacy	7 pages	363s
Nov 01, 2002	Total exemption small company accounts made up to Dec 31, 2001	6 pages	AA
Aug 12, 2002	legacy	7 pages	363s
Feb 21, 2002	legacy	2 pages	288a
Feb 21, 2002	legacy	1 pages	288b
Nov 23, 2001	Total exemption small company accounts made up to Dec 31, 2000	6 pages	AA

View All Filings

Who are the officers of DEGW (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDALL, Paul Bruce 6 Garnault Road EN1 4TR Enfield Middlesex	Feb 20, 2002		Secretary	6 Garnault Road EN1 4TR Enfield Middlesex		British			80427810002
BROWN, James Douglas 12 Arran Way Bothwell G71 8TR Glasgow	Dec 22, 1995	Oct 19, 2001	Secretary	12 Arran Way Bothwell G71 8TR Glasgow		British		Architect	1245920002
CAPEY, Rebecca 164a Stapleton Hall Road N4 4QJ London	Jul 26, 2001	Feb 20, 2002	Secretary	164a Stapleton Hall Road N4 4QJ London		British			77223650001
CAVE, Colin 8/9 Bulstrode Place Marylebone W1M 5FW London		Mar 10, 1989	Secretary	8/9 Bulstrode Place Marylebone W1M 5FW London		British			503620001
COLLINS, Paul 6 Faints Close EN7 5RG Goffs Oak Hertfordshire	Jul 09, 1998	Feb 04, 1999	Secretary	6 Faints Close EN7 5RG Goffs Oak Hertfordshire		British			54608360001
GRUIJTERS, Felix Theodorus Marijn Stationsplein 1 3818LE Amersfoot Eemland Netherlands	Feb 04, 1999	Aug 31, 2000	Secretary	Stationsplein 1 3818LE Amersfoot Eemland Netherlands		Netherlands		Company Secretary	65213990001
JENNETT, Peter Dennis 21 Westbourne Crescent Bearsden G61 4HB Glasgow	Mar 10, 1989	Dec 22, 1995	Secretary	21 Westbourne Crescent Bearsden G61 4HB Glasgow		British			92009240001
OAKES, David Robin 18 Parker Close SG6 3RT Letchworth Hertfordshire	Aug 31, 2000	Jul 26, 2001	Secretary	18 Parker Close SG6 3RT Letchworth Hertfordshire		British			49084890001
ANDERSON, David Hugh 63 Partickhill Road G11 5AB Glasgow Lanarkshire		Dec 31, 1994	Director	63 Partickhill Road G11 5AB Glasgow Lanarkshire		British	1947-2	Architect	503630001
BRADLEY, Stephen John 11 Woodstock Road W4 1DS London	Jun 19, 1996	Jul 15, 1998	Director	11 Woodstock Road W4 1DS London	England	British	1954-10	Architect	48855490001
BROWN, James Douglas 12 Arran Way Bothwell G71 8TR Glasgow	May 02, 2001	Oct 06, 2008	Director	12 Arran Way Bothwell G71 8TR Glasgow	Scotland	British	1957-4	Director	1245920002
BROWN, James Douglas 12 Arran Way Bothwell G71 8TR Glasgow	Oct 01, 1990	Mar 09, 1999	Director	12 Arran Way Bothwell G71 8TR Glasgow	Scotland	British	1957-4	Architect	1245920002
BYNG-MADDICK, Christopher 39 Mornington Terrace NW1 7RS London		Sep 25, 1989	Director	39 Mornington Terrace NW1 7RS London		British	1945-3	Architect	503650001
JENNETT, Peter Dennis 21 Westbourne Crescent Bearsden G61 4HB Glasgow	Oct 01, 1988	Dec 22, 1995	Director	21 Westbourne Crescent Bearsden G61 4HB Glasgow		British	1953-2	Project Manager	92009240001
LEWIS, Clive Tuscany Milton Road RG40 1DD Wokingham Berkshire	Oct 24, 2006	Sep 14, 2007	Director	Tuscany Milton Road RG40 1DD Wokingham Berkshire		British	1956-3	Accountant	78199870001
MURPHY, Michael Erroldene PA13 4NX Kilmacolm	Jun 04, 1992	Jun 22, 1993	Director	Erroldene PA13 4NX Kilmacolm		British	1954-2	Director Of Public Relations	582200001
STEELE, Anthony Arthur 42 Heathcote Road TW1 1RX Twickenham Middlesex	May 02, 2001	Oct 25, 2005	Director	42 Heathcote Road TW1 1RX Twickenham Middlesex		British	1952-1	Director	75986380003
WORTHINGTON, John Fraser 26 Jutland Close N19 4BE London A		Mar 09, 1999	Director	26 Jutland Close N19 4BE London A		British	1938-8	Architect	34620860002
DEGW PLC Porters North 8 Crinan Street N1 9SQ London	Mar 09, 1999	May 02, 2001	Director	Porters North 8 Crinan Street N1 9SQ London					63550860001

View Detailed Information on Officers and People with Significant Control

Does DEGW (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 09, 1987 Delivered On Sep 18, 1987	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 Sep 18, 1987Registration of a charge Mar 29, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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