SCREEN MANUFACTURING COMPANY (SCOTLAND) LIMITED

SCREEN MANUFACTURING COMPANY (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCREEN MANUFACTURING COMPANY (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC119114
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCREEN MANUFACTURING COMPANY (SCOTLAND) LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is SCREEN MANUFACTURING COMPANY (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o ANGUS ACCOUNTANCY LTD
    5a Dishlandtown Street
    DD11 1QX Arbroath
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCREEN MANUFACTURING COMPANY (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOINTKEY LIMITEDJul 24, 1989Jul 24, 1989

    What are the latest accounts for SCREEN MANUFACTURING COMPANY (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for SCREEN MANUFACTURING COMPANY (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCREEN MANUFACTURING COMPANY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Simon John Trevethan Wills as a secretary on May 13, 2015

    1 pagesTM02

    Registered office address changed from Old Station Yard Friockheim by Arbroath DD11 4SJ to C/O Angus Accountancy Ltd 5a Dishlandtown Street Arbroath Angus DD11 1QX on Jan 22, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 325,000
    SH01

    Annual return made up to Jul 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jj Steinbeck on Jul 24, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re appoint accs and elect chairman 03/07/2008
    RES13

    legacy

    6 pages363s

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

    7 pagesAA

    legacy

    6 pages363s

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

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of SCREEN MANUFACTURING COMPANY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBECK, Jj
    Kirchweg 19
    P O Box 8
    29331 Lachendorr
    Germany
    Director
    Kirchweg 19
    P O Box 8
    29331 Lachendorr
    Germany
    GermanyGerman38406600001
    CARROLL, Audrey
    7 The Mount
    Creighton Avenue
    N2 9BH London
    Secretary
    7 The Mount
    Creighton Avenue
    N2 9BH London
    British37749800001
    WILLS, Simon John Trevethan
    71 Durham Street
    DD5 4PD Monifieth
    Angus
    Secretary
    71 Durham Street
    DD5 4PD Monifieth
    Angus
    British126667190002
    MORRIS, Ronald George
    15 Millgate
    Friockheim
    DD11 4TW Arbroath
    Angus
    Director
    15 Millgate
    Friockheim
    DD11 4TW Arbroath
    Angus
    British5456250001
    ROLNY, David
    Huebwiesenstrasse 48
    8954 Geroldswil
    Zurich
    Switzerland
    Director
    Huebwiesenstrasse 48
    8954 Geroldswil
    Zurich
    Switzerland
    SwitzerlandSwiss49196780002

    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