SALES AND GENERAL SERVICES LIMITED

Overview

Company Name	SALES AND GENERAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC121681
Jurisdiction	Scotland
Date of Creation	Nov 30, 1989
Date of Cessation	Oct 10, 2014

Summary

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

What is the purpose of SALES AND GENERAL SERVICES LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SALES AND GENERAL SERVICES LIMITED located?

Registered Office Address	Unit 8 Murcar Industrial Estate Denmore Road, Bridge Of Don AB23 8JW Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SALES AND GENERAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
KITCHENS INTERNATIONAL LIMITED	Jan 04, 2007	Jan 04, 2007
SALES & GENERAL SERVICES LIMITED	Jan 29, 1990	Jan 29, 1990
LOADNEXT LIMITED	Nov 30, 1989	Nov 30, 1989

What are the latest accounts for SALES AND GENERAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SALES AND GENERAL SERVICES LIMITED?

Annual Return

Last Annual Return	Oct 04, 2013

What are the latest filings for SALES AND GENERAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2014

Application to strike the company off the register

3 pages

DS01

May 28, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Oct 15, 2013

Annual return made up to Oct 04, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 10,000	SH01

Oct 15, 2013

Appointment of Mr Charles Milne Cameron Stephen as a secretary

2 pages

AP03

Oct 10, 2013

Termination of appointment of Gerald Watson as a secretary

1 pages

TM02

Apr 22, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

Oct 17, 2012

Annual return made up to Oct 04, 2012 with full list of shareholders

5 pages

AR01

Oct 12, 2012

legacy

3 pages

MG03s

May 31, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Oct 24, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

5 pages

AR01

May 12, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Feb 02, 2011

Termination of appointment of Paul O'brien as a director

1 pages

TM01

Feb 02, 2011

Termination of appointment of Gerald Watson as a director

1 pages

TM01

Oct 20, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

7 pages

AR01

Sep 14, 2010

Full accounts made up to Dec 31, 2009

18 pages

Apr 19, 2010

Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009

1 pages

AA01

Jan 14, 2010

Accounts for a medium company made up to Mar 31, 2009

20 pages

Dec 14, 2009

Certificate of change of name

Company name changed kitchens international LIMITED\certificate issued on 14/12/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Dec 14, 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Dec 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 03, 2009	RES15

Dec 03, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

6 pages

AR01

Dec 03, 2009

Director's details changed for Gerald William Watson on Dec 23, 2006

1 pages

CH01

Dec 03, 2009

Director's details changed for Mr Charles Milne Cameron Stephen on May 07, 2007

1 pages

CH01

Oct 09, 2009

Previous accounting period extended from Dec 31, 2008 to Mar 31, 2009

1 pages

AA01

View All Filings

Who are the officers of SALES AND GENERAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHEN, Charles Milne Cameron Youngs Road East Mains Industrial Estate EH52 5LY Broxburn 11 West Lothian Scotland	Oct 01, 2013		Secretary	Youngs Road East Mains Industrial Estate EH52 5LY Broxburn 11 West Lothian Scotland					182116730001
PARK, Alexander Ronald 1 Mitchell Park Balmedie AB23 8SP Aberdeen			Director	1 Mitchell Park Balmedie AB23 8SP Aberdeen	Scotland	British	1954-11	Company Director	8887450003
STEPHEN, Charles Milne Cameron Kinmundy Walk AB42 2GN Peterhead 4 Aberdeenshire Scotland	Jan 01, 1996		Director	Kinmundy Walk AB42 2GN Peterhead 4 Aberdeenshire Scotland	Scotland	British	1959-5	Company Director	63843260004
CHRISTIE, Michelle Margaret Braehead Way Bridge Of Don AB22 8SD Aberdeen 133 Grampian Scotland	Nov 09, 2007	May 14, 2009	Secretary	Braehead Way Bridge Of Don AB22 8SD Aberdeen 133 Grampian Scotland		British			140604120001
STEWART & WATSON, Messrs 35 Queen Street AB42 1TP Peterhead Aberdeenshire		Nov 09, 2007	Secretary	35 Queen Street AB42 1TP Peterhead Aberdeenshire		British			54985630001
WATSON, Gerald William 6 Montpellier Terrace EH10 4NF Edinburgh 2f1 Mid Lothian	May 14, 2009	Oct 01, 2013	Secretary	6 Montpellier Terrace EH10 4NF Edinburgh 2f1 Mid Lothian		British			139169390001
GARDINER, Alan 10 Rocksley Drive Boddam AB42 3BA Peterhead Aberdeenshire		Jun 30, 2006	Director	10 Rocksley Drive Boddam AB42 3BA Peterhead Aberdeenshire		British	1962-4	Company Director	8887440001
GEDDES, James Stuart 58a Ardrossan Road KA23 9LX Seamill Ayrshire	Jul 20, 2006	Mar 31, 2009	Director	58a Ardrossan Road KA23 9LX Seamill Ayrshire	Scotland	Scottish	1961-5	Director	70788600002
O'BRIEN, Paul Gerard 29 Queen Margaret Close Fairmilehead EH10 7EE Edinburgh	Jul 20, 2006	Dec 31, 2010	Director	29 Queen Margaret Close Fairmilehead EH10 7EE Edinburgh	Scotland	British	1962-4	Director	40515850002
OATES, Geroge James Am- Fasgagh Hillhead Of Cocklaw Backhills AB42 7LL Peterhead Aberdeenshire		Sep 04, 1993	Director	Am- Fasgagh Hillhead Of Cocklaw Backhills AB42 7LL Peterhead Aberdeenshire		British	1957-9	Company Director	78771060002
WATSON, Gerald William 6 Montpellier Terrace EH10 4NF Edinburgh 2f1 Mid Lothian Scotland	Jul 20, 2006	Dec 31, 2010	Director	6 Montpellier Terrace EH10 4NF Edinburgh 2f1 Mid Lothian Scotland	Scotland	British	1962-2	Director	136960420001

View Detailed Information on Officers and People with Significant Control

Does SALES AND GENERAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 15, 2006 Delivered On Dec 20, 2006	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 Royal Bank of Scotland PLC
	Transactions Dec 20, 2006Registration of a charge (410) Oct 12, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Dec 13, 2001 Delivered On Dec 21, 2001	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 Dec 21, 2001Registration of a charge (410) Mar 03, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 20, 1990 Delivered On Mar 01, 1990	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 Clydesdale Bank Public Limited Company
	Transactions Mar 01, 1990Registration of a charge Sep 30, 2008Statement of satisfaction of a charge in full or part (419a)

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.
license: CC0