GUSTURN LIMITED

Overview

Company Name	GUSTURN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC106072
Jurisdiction	Scotland
Date of Creation	Aug 14, 1987
Date of Cessation	Apr 15, 2011

Summary

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

What is the purpose of GUSTURN LIMITED?

(7012) /

Where is GUSTURN LIMITED located?

Registered Office Address	Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife
Undeliverable Registered Office Address	No

What are the latest accounts for GUSTURN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for GUSTURN LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2010

Application to strike the company off the register

3 pages

DS01

Sep 14, 2010

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

8 pages

Jan 28, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2010	Statement of capital on Jan 28, 2010 Capital: GBP 2	SH01

Jan 28, 2010

Director's details changed for Alan Mcintosh Rodger on Jan 28, 2010

2 pages

CH01

Jan 28, 2010

Director's details changed for Duncan Dargie Mcdougall on Jan 28, 2010

2 pages

CH01

Jan 28, 2010

Director's details changed for John Edward Douglas Gordon on Jan 28, 2010

2 pages

CH01

Oct 25, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Jan 13, 2009

legacy

4 pages

363a

Oct 22, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Sep 17, 2008

legacy

1 pages

288c

Jun 12, 2008

legacy

1 pages

288b

Jan 17, 2008

legacy

3 pages

363a

May 31, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jan 04, 2007

legacy

3 pages

363a

Dec 11, 2006

Full accounts made up to Dec 31, 2005

11 pages

Mar 10, 2006

legacy

1 pages

288b

Mar 08, 2006

legacy

1 pages

288a

Jan 30, 2006

legacy

3 pages

363a

Nov 01, 2005

Full accounts made up to Dec 31, 2004

11 pages

Oct 14, 2005

legacy

2 pages

419a(Scot)

Jul 04, 2005

legacy

1 pages

287

Jun 17, 2005

legacy

2 pages

288a

Jun 13, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of GUSTURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, John Edward Douglas Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife	Apr 22, 2005		Director	Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife	United Kingdom	British	1950-4	65426370002
MCDOUGALL, Duncan Dargie Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife	Feb 24, 2006		Director	Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife	Scotland	British	1963-7	161556820001
MOHSEN, Yaseen Mohamed Jaafar Mohamed Jebel Ali Village, Road D, Villa No. 66, PO BOX 25567 FOREIGN Dubai United Arab Emirates	Apr 01, 2005		Director	Jebel Ali Village, Road D, Villa No. 66, PO BOX 25567 FOREIGN Dubai United Arab Emirates	Dubai	Bahraini	1960-12	97750510001
RODGER, Alan Mcintosh Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife	May 04, 2004		Director	Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife	Scotland	British	1957-12	27210340001
GRAY, Tracey Louise Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian	May 01, 2003	Jun 12, 2008	Secretary	Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian		British		104916340001
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Dec 18, 2001	May 01, 2003	Secretary	28 Teasel Way Claines WR3 7LD Worcester Worcestershire		British		67263360002
NIGHTINGALE, Roger Sheephousehill EH47 9EL Fauldhouse 132 West Lothian		Oct 27, 1989	Secretary	Sheephousehill EH47 9EL Fauldhouse 132 West Lothian		British		134903410001
RAMSAY, Martin William Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire	Oct 27, 1989	Dec 18, 2001	Secretary	Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire		British		79312760001
AYRES, Jared Orchard House Vicarage Lane ST12 9AG Barlaston Staffordshire	May 01, 2003	May 04, 2004	Director	Orchard House Vicarage Lane ST12 9AG Barlaston Staffordshire	United Kingdom	British	1967-12	40171280002
BELL, Duncan Anderson 7 Arbuthnot Road EH20 9RS Loanhead Midlothian		Nov 29, 1990	Director	7 Arbuthnot Road EH20 9RS Loanhead Midlothian	Scotland	British	1941-2	45180001
HAYES, Stephen Hedley 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands	Dec 18, 2001	May 01, 2003	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		British	1955-1	16415620002
JACKSON, Hugh Galloway 1 Victoria Avenue Barrhead G78 1GD Glasgow Lanarkshire	Jun 01, 2005	Mar 10, 2006	Director	1 Victoria Avenue Barrhead G78 1GD Glasgow Lanarkshire	Scotland	British	1950-12	105826150001
MACPHERSON, Duncan Campbell Neil Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	May 01, 2003	May 04, 2004	Director	Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Scotland	British	1937-9	277190003
NEILL, William 3 Whitehill Terrace ML11 9HQ Lanark	May 04, 2004	Apr 01, 2005	Director	3 Whitehill Terrace ML11 9HQ Lanark		British	1949-1	90735820001
NIGHTINGALE, Roger Sheephousehill EH47 9EL Fauldhouse 132 West Lothian		Nov 18, 2002	Director	Sheephousehill EH47 9EL Fauldhouse 132 West Lothian		British	1945-3	134903410001
RAMSAY, Martin William Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire	Oct 27, 1989	Dec 18, 2001	Director	Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire	Scotland	British	1956-3	79312760001
SMITHSON, John Richard Temple Whitsome Lea Whitsome TD11 3NG Duns Berwickshire	Oct 27, 1989	Nov 29, 1990	Director	Whitsome Lea Whitsome TD11 3NG Duns Berwickshire	United Kingdom	British	1946-11	45200001
WHITTLE, William Allan 43 West Main Street EH52 5RQ Broxburn West Lothian	Nov 18, 2002	Mar 31, 2003	Director	43 West Main Street EH52 5RQ Broxburn West Lothian	Scotland	British	1953-3	45190001
WHITTLE, William Allan 43 West Main Street EH52 5RQ Broxburn West Lothian		Nov 29, 1990	Director	43 West Main Street EH52 5RQ Broxburn West Lothian	Scotland	British	1953-3	45190001

View Detailed Information on Officers and People with Significant Control

Does GUSTURN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 30, 2001 Delivered On Dec 06, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at nettlehill road, houstoun industrial estate, livin gston, ) 1.16 hectares at nettlehill road, livingston, subjects located at telford square, houstoun industrial estate, livingston.
	Persons Entitled Bi Group PLC
	Transactions Dec 06, 2001Registration of a charge (410)
Floating charge	Created On Nov 14, 2001 Delivered On Nov 30, 2001	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 Bi Group PLC
	Transactions Nov 30, 2001Registration of a charge (410) Nov 30, 2001Alteration to a floating charge (466 Scot) Dec 17, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Oct 13, 1999 Delivered On Oct 21, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Property at nettlehill road, houston industrial estate, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 1999Registration of a charge (410)
Floating charge	Created On Sep 23, 1999 Delivered On Sep 30, 1999	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 30, 1999Registration of a charge (410) Nov 30, 2001Alteration to a floating charge (466 Scot) Dec 19, 2001Alteration to a floating charge (466 Scot) Oct 14, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Aug 26, 1997 Delivered On Sep 11, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.12 hectares at telford square,houston industrial estate,livingston.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 1997Registration of a charge (410) Oct 11, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 30, 1992 Delivered On Nov 04, 1992	Satisfied	Amount secured All sums due or to become due by hunting park engineering limited
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I PLC
	Transactions Nov 04, 1992Registration of a charge (410) Jun 17, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 21, 1989 Acquired On Nov 19, 1992 Delivered On Dec 09, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.22 hectares at nettlehill road houston industrial estate livingston west lothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 1992Registration of an acquisition (416) Sep 30, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 21, 1989 Acquired On Nov 19, 1992 Delivered On Dec 09, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.22 hectares at nettlehill road houston industrial estate livingston west lothian.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1992Registration of an acquisition (416) Oct 11, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 04, 1988 Delivered On Feb 17, 1988	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 Governor and Company of the Bank of Scotland
	Transactions Feb 17, 1988Registration of a charge
Standard security	Created On Feb 02, 1988 Delivered On Feb 10, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.05 hectares at nettlehill road, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 10, 1988Registration of a charge

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.
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