SHAW'S DUNDEE SWEET FACTORY LIMITED
Overview
| Company Name | SHAW'S DUNDEE SWEET FACTORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113389 |
| 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 SHAW'S DUNDEE SWEET FACTORY LIMITED?
- (1584) /
Where is SHAW'S DUNDEE SWEET FACTORY LIMITED located?
| Registered Office Address | 40/42 Brantwood Avenue Dundee DD3 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAW'S DUNDEE SWEET FACTORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 96 LIMITED | Sep 12, 1988 | Sep 12, 1988 |
What are the latest accounts for SHAW'S DUNDEE SWEET FACTORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2002 |
What are the latest filings for SHAW'S DUNDEE SWEET FACTORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2002 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 5 pages | 419a(Scot) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2001 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2000 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 1999 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 1998 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 419a(Scot) | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
Full accounts made up to Mar 31, 1997 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 1996 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Who are the officers of SHAW'S DUNDEE SWEET FACTORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Gloria | Secretary | Margerum 17 The Logan Liff DD2 5PJ Dundee Angus Scotland | British | 9508600001 | ||||||
| SHAW, Derek Herbert | Director | 17 The Logan Liff DD2 5PJ Dundee Angus | British | 1161250001 | ||||||
| SHAW, Gloria | Director | Margerum 17 The Logan Liff DD2 5PJ Dundee Angus Scotland | British | 9508600001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| EVANS, David Eric | Director | Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat | British | 82946970002 | ||||||
| FLIGHT, Ronald, Mr. | Director | 3 Ancrum Place DD2 2JH Dundee Tayside | Scotland | British | 33012020001 | |||||
| MINTO, Bruce Watson | Director | 1 Oxford Terrace EH4 1PX Edinburgh | British | 36629160001 | ||||||
| SHAW, James Duncan | Director | 17 The Logan Liff DD2 5PJ Dundee Angus | British | 1161240001 |
Does SHAW'S DUNDEE SWEET FACTORY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 12, 1997 Delivered On Dec 31, 1997 | 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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| Floating charge | Created On Feb 23, 1993 Delivered On Mar 09, 1993 | 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
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Transactions
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| Floating charge | Created On Apr 06, 1989 Delivered On Apr 14, 1989 | 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
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Transactions
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Does SHAW'S DUNDEE SWEET FACTORY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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