SI ASSOCIATES LIMITED
Overview
| Company Name | SI ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC112013 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SI ASSOCIATES LIMITED?
- (7414) /
- (7487) /
Where is SI ASSOCIATES LIMITED located?
| Registered Office Address | 4th Floor, 100 West Regent Street G2 2QG Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SI ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 195 LIMITED | Jun 29, 1988 | Jun 29, 1988 |
What are the latest accounts for SI ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for SI ASSOCIATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SI ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||||||
Registered office address changed from Fourth Floor 100 West Regent Street Glasgow G2 2QD on Jun 18, 2012 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Termination of appointment of Ian Bruce Lang of Monkton as a director on May 08, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Mackay Crawford as a director on May 08, 2012 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jan 26, 2012
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of David Connell as a director on Dec 15, 2011 | 1 pages | TM01 | ||||||||||||||
legacy | 5 pages | MG01s | ||||||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Director's details changed for The Rt Hon the Lord Lang of Monkton Ian Bruce Lang of Monkton on Aug 09, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David Connell on Aug 09, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Lycidas Secretaries Limited on Aug 09, 2011 | 2 pages | CH04 | ||||||||||||||
Director's details changed for John Gallacher on Aug 09, 2011 | 2 pages | CH01 | ||||||||||||||
accounts-with-accounts-type- | 9 pages | AA | ||||||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 29, 2010
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 11, 2010
| 4 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 19, 2010
| 4 pages | SH06 | ||||||||||||||
Who are the officers of SI ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 900003290001 | ||||||||||
| CLARK, Henry | Director | 11 Craignethan Road Whitecraigs G46 6SQ Glasgow | Scotland | British | 42734760002 | |||||||||
| GALLACHER, John | Director | 61 Fintry Crescent G64 1SH Bishopbriggs Glasgow | Scotland | British | 42734940001 | |||||||||
| MCEWAN, Fiona | Secretary | 15 Mariscat Road G41 4NJ Glasgow Lanarkshire | British | 635010001 | ||||||||||
| BLP SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5SE Glasgow Lanarkshire | 78293470001 | |||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| CHRISTY, Terence | Director | Compton Sheerwater Avenue KT15 3DR Woodham Surrey | British | 55849440001 | ||||||||||
| COLBORN, Gordon | Director | 12 Pearson Place Dennyloanhead FK4 1RD Bonnybridge Stirlingshire | British | 36382630002 | ||||||||||
| CONNELL, David | Director | 3 Greenwell Drive Brightons FK2 0SW Falkirk | Scotland | British | 42734990001 | |||||||||
| CRAWFORD, Robert Mackay | Director | 24 Overton Drive KA23 9LH West Kilbride Ayrshire | Scotland | Scottish | 69868250002 | |||||||||
| DILLON, Nicholas | Director | 7 Ravelston Road Bearsden G61 1AN Glasgow North Kelvinside | British | 60612660001 | ||||||||||
| HANN, James, Sir | Director | Bramley Cottage Bullhouse Lane Wrington BS40 5NY Bristol North Somerset | British | 49051030001 | ||||||||||
| HERON, Garth Mcallen Drennan | Director | 2 Pentland Road EH13 0JA Edinburgh | British | 45550080002 | ||||||||||
| HILLS, Graham John | Director | Penthouse Livingstone Tower 26 Richmond Street G1 1XH Glasgow | British | 63132860001 | ||||||||||
| HUNTER, Angus Cameron | Director | 43 Mcneil Street ML9 1BP Larkhall Lanarkshire | British | 2181330001 | ||||||||||
| JOHNSON, Roy Arthur | Director | 8 Hillcrest Drive Newton Mearns G77 5HH Glasgow Lanarkshire | British | 24123510001 | ||||||||||
| JOHNSTON, Thomas | Director | Fernbank 43 Strathblane Road Milngavie G62 8HA Glasgow Lanarkshire | British | 340020001 | ||||||||||
| JONES, Thomas | Director | 44 Cartier Crescent Olh Hall WA5 5TD Warrington Cheshire | England | British | 155744770001 | |||||||||
| LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton | Director | Kersland Monkton KA9 2QU Prestwick Ayrshire | Scotland | British | 109914420001 | |||||||||
| LINNELL, David John | Director | 77 Montgomery Street Eaglesham G76 0AU Glasgow | British | 42842670001 | ||||||||||
| MCKINLAY, Walter Peace | Director | 21 Ochiltree Dr Earnock Gardens ML3 9NH Hamilton Lanarkshire | British | 40148810001 | ||||||||||
| MCNEIL, George James | Director | Titlarks Cottage 168 Chobham Road Sunningdale SL5 0HU Ascot Berkshire | British | 10364850001 | ||||||||||
| MESSERVY, Roney Godfrey Collumbell, Sir | Director | Heath Farm Ullenhall B95 5PR Solihull West Midlands | British | 1412320001 | ||||||||||
| MITCHELL, Owen Mcguire | Director | 40 Glenwood Place Kirkintilloch G66 4DT Glasgow Lanarkshire | British | 1242520001 | ||||||||||
| NEWALL, Stephen Park | Director | Rowaleyn G84 8LL Rhu Dunbartonshire | British | 85440001 | ||||||||||
| PEARSON, David | Director | White House Burgh Common NR17 1QF Attleborough Norfolk | British | 71755980001 | ||||||||||
| SANDYS, Michael Eldon Kenneth | Director | 71 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire | British | 1242500001 | ||||||||||
| THOMSON, Hugh Gilmour | Director | Burnfold Achahoish PA31 8PA Lochgilphead Argyll | Scotland | British | 121113780001 | |||||||||
| TRAMSCHECK, Anthony Brice | Director | 54 Viewpark Drive Rutherglen G73 3QQ Glasgow Lanarkshire | British | 1410080001 | ||||||||||
| WYNNE, Derek Gordon | Director | 3 Dykehead Crescent ML6 6PU Airdrie Lanarkshire | British | 42734970001 | ||||||||||
| YOUELL, Nigel David Walker | Director | 31 Middlepenny Road Langbank PA14 6XB Port Glasgow Renfrewshire | British | 38500500001 | ||||||||||
| MD SECRETARIES LIMITED | Nominee Director | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 |
Does SI ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 27, 2011 Delivered On Nov 09, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 13, 2009 Delivered On Nov 19, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Floating charge | Created On Apr 08, 2005 Delivered On Apr 26, 2005 | 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
| ||||
Transactions
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| Bond & floating charge | Created On Apr 03, 1995 Delivered On Apr 05, 1995 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SI ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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