FACTORFINE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFACTORFINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC122462
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is FACTORFINE LIMITED located?

    Registered Office Address
    160 Nethergate
    Dundee
    DD1 4DU
    Undeliverable Registered Office AddressNo

    What are the latest filings for FACTORFINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    1 pages4.17(Scot)

    Statement of receipts and payments

    pages4.6(Scot)

    Statement of receipts and payments

    pages4.6(Scot)

    legacy

    pages419a(Scot)

    legacy

    pages419a(Scot)

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    pages88(2)R

    legacy

    pages288

    legacy

    pages287

    legacy

    pages288

    legacy

    pages410(Scot)

    legacy

    pages410(Scot)

    legacy

    pages224

    Memorandum and Articles of Association

    pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages288

    legacy

    pages287

    legacy

    pages288

    Incorporation

    pagesNEWINC

    Who are the officers of FACTORFINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBBIE, Graeme
    19 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    Secretary
    19 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    British324850001
    ROBBIE, Graeme
    19 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    Director
    19 Cedar Road
    Broughty Ferry
    DD5 3BA Dundee
    Angus
    British324850001
    ROBBIE, Kathleen Elizabeth
    Panmure House 9 Tay Square
    DD1 1PB Dundee
    Angus
    Director
    Panmure House 9 Tay Square
    DD1 1PB Dundee
    Angus
    BritishCo Director1012730001
    BAILLIE, William
    Panmure House 9 Tay Square
    DD1 1PB Dundee
    Angus
    Director
    Panmure House 9 Tay Square
    DD1 1PB Dundee
    Angus
    BritishCo Director1012740001
    COOK, Angus James
    Panmure House 9 Tay Square
    DD1 1PB Dundee
    Angus
    Director
    Panmure House 9 Tay Square
    DD1 1PB Dundee
    Angus
    BritishCompany Director35532140001

    Does FACTORFINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 27, 1990
    Delivered On May 04, 1990
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Silks bar 2 whitehall crescent dundee.
    Persons Entitled
    • Girobank PLC
    Transactions
    • May 04, 1990Registration of a charge
    Bond & floating charge
    Created On Mar 27, 1990
    Delivered On Apr 11, 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
    • Girobank PLC
    Transactions
    • Apr 11, 1990Registration of a charge

    Does FACTORFINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2011Dissolved on
    Apr 24, 1991Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Dyer
    Waverley House
    8 Dudhope Street
    DD1 1JU Dundee
    practitioner
    Waverley House
    8 Dudhope Street
    DD1 1JU Dundee
    Notesscottish-insolvency-info

    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