STATIONERY WORLD LIMITED

Overview

Company Name	STATIONERY WORLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC111485
Jurisdiction	Scotland
Date of Creation	Jun 07, 1988
Date of Cessation	Dec 12, 2012

Summary

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

What is the purpose of STATIONERY WORLD LIMITED?

(7487) /

Where is STATIONERY WORLD LIMITED located?

Registered Office Address	HENDERSON LOGGIE CA 34 Melville Street EH3 7HA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of STATIONERY WORLD LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (114) LIMITED	Jun 07, 1988	Jun 07, 1988

What are the latest accounts for STATIONERY WORLD LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for STATIONERY WORLD LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2012

Notice of final meeting of creditors

5 pages

4.17(Scot)

Oct 14, 2010

Registered office address changed from Unit B1 South Gyle Crescent Lane Edinburgh EH12 9QD Scotland on Oct 14, 2010

2 pages

AD01

Sep 08, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 08, 2010

Notice of winding up order

1 pages

4.2(Scot)

Aug 09, 2010

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Mar 02, 2010

Total exemption small company accounts made up to May 31, 2009

6 pages

Feb 11, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2010	Statement of capital on Feb 11, 2010 Capital: GBP 50,000	SH01

Feb 11, 2010

Director's details changed for Alan Thomson on Oct 01, 2009

2 pages

CH01

Jan 22, 2010

Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on Jan 22, 2010

1 pages

AD01

Dec 01, 2009

Previous accounting period extended from Jan 31, 2009 to May 31, 2009

3 pages

AA01

Oct 15, 2009

Termination of appointment of Grigor Milne as a director

2 pages

TM01

Jan 27, 2009

legacy

4 pages

363a

Dec 01, 2008

Full accounts made up to Jan 31, 2008

16 pages

Sep 17, 2008

legacy

2 pages

288a

Sep 11, 2008

legacy

2 pages

288a

Sep 11, 2008

legacy

1 pages

288b

Sep 11, 2008

legacy

1 pages

288b

Sep 11, 2008

legacy

1 pages

288b

Sep 11, 2008

legacy

2 pages

88(2)

Sep 11, 2008

legacy

2 pages

123

Sep 11, 2008

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04
capital	Resolutions Rights of pre-emption waived 09/09/2008	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11

Jan 31, 2008

legacy

3 pages

363a

Nov 28, 2007

Full accounts made up to Jan 31, 2007

15 pages

Oct 09, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of STATIONERY WORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, David Duncan Burns North Lodge Parkhill, Polmont FK2 0XR Falkirk Stirlingshire	Sep 09, 2008		Secretary	North Lodge Parkhill, Polmont FK2 0XR Falkirk Stirlingshire		British		Director	102060110001
LAWRENCE, David Duncan Burns North Lodge Parkhill, Polmont FK2 0XR Falkirk Stirlingshire	Sep 09, 2008		Director	North Lodge Parkhill, Polmont FK2 0XR Falkirk Stirlingshire	United Kingdom	British	1958-10	Director	102060110001
THOMSON, Alan 46 Hughenden Gardens G12 9YH Glasgow Lanarkshire	Sep 09, 2008		Director	46 Hughenden Gardens G12 9YH Glasgow Lanarkshire	Scotland	British	1961-8	Accountant	103664870001
LENNIE, Hugh Mckeller 3 Oxford Terrace EH4 1PX Edinburgh Lothian	Dec 03, 1993	Jan 20, 1995	Secretary	3 Oxford Terrace EH4 1PX Edinburgh Lothian		British			37261300001
MILNE, Grigor Lewis 86 Braid Road EH10 6AP Edinburgh Lothian	May 09, 2006	Sep 09, 2008	Secretary	86 Braid Road EH10 6AP Edinburgh Lothian		British		Solicitor	80182790001
MORRISON, Fraser Stuart 4 Beechwood EH49 6SF Linlithgow West Lothian		Jun 22, 1990	Secretary	4 Beechwood EH49 6SF Linlithgow West Lothian		British			836510002
STEEL, Robin Gray 48 Viewpark Drive Burnside G73 3QD Glasgow	Jun 22, 1990	Dec 03, 1993	Secretary	48 Viewpark Drive Burnside G73 3QD Glasgow		British		Chartered Accountant	79076290001
TAHIR, Sarah 13 Marchmont Street EH9 1EL Edinburgh	Oct 19, 2001	May 23, 2002	Secretary	13 Marchmont Street EH9 1EL Edinburgh		British		Solicitor	38346270001
TUDHOPE, Ian Barclay 9 Napier Road EH10 5AZ Edinburgh	May 23, 2002	May 09, 2006	Secretary	9 Napier Road EH10 5AZ Edinburgh		British		Solicitor	714220005
TUDHOPE, Ian Barclay 9 Napier Road EH10 5AZ Edinburgh	Jan 20, 1995	Oct 19, 2001	Secretary	9 Napier Road EH10 5AZ Edinburgh		British		Solicitor	714220005
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 07, 1988	Jun 22, 1990	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
CAMERON, William Flat 8 31 Kinnear Road EH3 5PG Edinburgh Midlothian	Jan 01, 2007	Sep 09, 2008	Director	Flat 8 31 Kinnear Road EH3 5PG Edinburgh Midlothian		British	1937-12	Company Chairman	118681490001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 07, 1988	Jul 11, 1991	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
HALL, Katie Alice Roma Cordon Mains Abernethy PH2 9LN Perth		Apr 02, 2007	Director	Cordon Mains Abernethy PH2 9LN Perth	Scotland	British	1962-11	Sales Executive	98433950001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 07, 1988	Jul 11, 1991	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9		900004620001
MACDONALD, James 175 Whitehouse Road Barnton EH4 6DD Edinburgh	Sep 23, 1992	Jan 20, 1995	Director	175 Whitehouse Road Barnton EH4 6DD Edinburgh	Scotland	British	1948-11	Chartered Accountants	159510002
MACDONALD, James 175 Whitehouse Road Barnton EH4 6DD Edinburgh		Jan 09, 1992	Director	175 Whitehouse Road Barnton EH4 6DD Edinburgh	Scotland	British	1948-11	Chartered Accountant	159510002
MCDONALD, Alexander Carol Castlebrae Castleton Road PH3 1AG Auchterarder Perthshire		Nov 29, 1993	Director	Castlebrae Castleton Road PH3 1AG Auchterarder Perthshire		British	1952-11	Company Director	4661150001
MILNE, Grigor Lewis 86 Braid Road EH10 6AP Edinburgh Lothian	May 09, 2006	Oct 01, 2009	Director	86 Braid Road EH10 6AP Edinburgh Lothian	Scotland	British	1970-7	Solicitor	80182790001
MURRAY, David Douglas 27 Heriot Row EH3 6EN Edinburgh Midlothian	Mar 27, 2003	Sep 09, 2008	Director	27 Heriot Row EH3 6EN Edinburgh Midlothian	Scotland	British	1973-11	Commercial Director	62451390003
MURRAY, David Edward, Sir 8a Easter Belmont Road EH12 6EX Edinburgh	Nov 26, 1993	Jan 20, 1995	Director	8a Easter Belmont Road EH12 6EX Edinburgh	Scotland	British	1951-10	Company Director	34535230001
MURRAY, David Edward, Sir 8a Easter Belmont Road EH12 6EX Edinburgh		Jan 09, 1992	Director	8a Easter Belmont Road EH12 6EX Edinburgh	Scotland	British	1951-10	Company Director	34535230001
MURRAY, Roma 31 Craigcrook Road EH4 3PG Edinburgh	Jan 20, 1995	Apr 25, 2007	Director	31 Craigcrook Road EH4 3PG Edinburgh		British	1925-11	Company Director	41873390001
STEEL, Robin Gray 48 Viewpark Drive Burnside G73 3QD Glasgow	Jan 09, 1992	Nov 25, 1993	Director	48 Viewpark Drive Burnside G73 3QD Glasgow		British	1955-12	Ca	79076290001

View Detailed Information on Officers and People with Significant Control

Does STATIONERY WORLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 28, 1991 Delivered On Nov 11, 1991	Outstanding	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 Nov 11, 1991Registration of a charge

View Detailed Information on Charges

Does STATIONERY WORLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2010	Petition date
Aug 23, 2010	Conclusion of winding up
Jul 30, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Claire L Middlebrook 34 Melville Street EH3 7HA Edinburgh	provisional liquidator	34 Melville Street EH3 7HA Edinburgh

Notes	scottish-insolvency-info

Date	Type
Dec 12, 2012	Dissolved on
Aug 23, 2010	Petition date
Aug 24, 2012	Conclusion of winding up
Aug 23, 2010	Commencement of winding up

Compulsory 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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