CONSAFE (BURNTISLAND) LIMITED
Overview
| Company Name | CONSAFE (BURNTISLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC122212 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSAFE (BURNTISLAND) LIMITED?
- (2811) /
Where is CONSAFE (BURNTISLAND) LIMITED located?
| Registered Office Address | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSAFE (BURNTISLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORLAW LIMITED | Jan 03, 1990 | Jan 03, 1990 |
What are the latest accounts for CONSAFE (BURNTISLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CONSAFE (BURNTISLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of CONSAFE (BURNTISLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAIRD, Robin Thomas Dunlop | Secretary | 30 Malcolm Road FOREIGN Singapore 308269 | British | 84613400005 | ||||||
| LAIRD, Robin Thomas Dunlop | Director | 30 Malcolm Road FOREIGN Singapore 308269 | Singapore | British | Managing Director | 84613400005 | ||||
| DRUMMOND, Scott Craig | Secretary | 15 St Clair Terrace EH10 5NW Edinburgh Uk | British | 52160640001 | ||||||
| GARDEN, Alistair | Secretary | 48 Baillieswells Drive Bieldside AB15 9AX Aberdeen | British | 495180002 | ||||||
| GARDEN, Alistair | Director | 48 Baillieswells Drive Bieldside AB15 9AX Aberdeen | British | Company Director | 495180002 | |||||
| HALLAS, Roy Olav | Director | Madlaforen 60 Hafrsfjord, N-4042 FOREIGN Norway | Norwegian | Vice President | 67101840001 | |||||
| MCMILLAN, James | Director | Belmont House Belmont Brae AB3 2DD Stonehaven Aberdeenshire | British | Company Director | 495190001 | |||||
| ROBERTSON, John | Director | 22 Toll Court Lundin Links KY8 6HH Leven Fife | Scotland | British | Deputy Managing Director | 1292050002 |
Does CONSAFE (BURNTISLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 13, 1990 Delivered On Aug 24, 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
| ||||
Transactions
| ||||
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