LIMEFIELD CONTRACTS LIMITED

Overview

Company Name	LIMEFIELD CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC127412
Jurisdiction	Scotland
Date of Creation	Sep 19, 1990
Date of Cessation	Oct 15, 2010

Summary

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

What is the purpose of LIMEFIELD CONTRACTS LIMITED?

(5112) /

Where is LIMEFIELD CONTRACTS LIMITED located?

Registered Office Address	Limefield Farm Limefield EH4 1JZ Bathgate West Lothian
Undeliverable Registered Office Address	No

What were the previous names of LIMEFIELD CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
BAXTER BRYCE LIMITED	Sep 23, 1999	Sep 23, 1999
BAXTER BRYCE CONTRACTORS LIMITED	Nov 08, 1990	Nov 08, 1990
CHOICERIGHT LIMITED	Sep 19, 1990	Sep 19, 1990

What are the latest accounts for LIMEFIELD CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for LIMEFIELD CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 25, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 08, 2008	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 03, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2007	legacy	7 pages	363s
Aug 10, 2006	Total exemption small company accounts made up to Dec 31, 2005	7 pages	AA
Dec 28, 2005	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Oct 17, 2005	legacy	1 pages	287
Oct 06, 2005	legacy	7 pages	363s
Oct 06, 2005	legacy	pages	363(287)
Jan 23, 2005	legacy	7 pages	363s
Jan 23, 2005	legacy	pages	363(288)
Oct 29, 2004	Total exemption small company accounts made up to Dec 31, 2003	7 pages	AA
Jan 07, 2004	Total exemption small company accounts made up to Dec 31, 2002	7 pages	AA
Oct 08, 2003	legacy	7 pages	363s
Feb 11, 2003	Accounts for a small company made up to Dec 31, 2001	7 pages	AA
Jan 28, 2003	legacy	2 pages	288a
Jan 07, 2003	legacy	7 pages	363s
Jan 07, 2003	legacy	pages	363(288)
Jan 07, 2003	legacy	2 pages	288a
Jan 17, 2002	legacy	4 pages	419a(Scot)
Jan 10, 2002	Certificate of change of name Company name changed baxter bryce LIMITED\certificate issued on 10/01/02	2 pages	CERTNM
Jan 10, 2002	legacy	1 pages	288b
Jan 10, 2002	legacy	1 pages	288b
Oct 04, 2001	Accounts for a small company made up to Dec 31, 2000	7 pages	AA

View All Filings

Who are the officers of LIMEFIELD CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYCE, Andrew Limefield Farm EH48 1JZ Bathgate West Lothian	Nov 11, 2002		Secretary	Limefield Farm EH48 1JZ Bathgate West Lothian		British			86628250001
BRYCE, Andrew Limefield Farm EH48 1JZ Bathgate West Lothian	Jan 15, 2003		Director	Limefield Farm EH48 1JZ Bathgate West Lothian	Scotland	British	1967-8	Coal Merchant	86628250001
BRYCE, Garry Thomas 2a Starlaw Gardens EH48 1NL Bathgate West Lothian	Dec 11, 1990		Director	2a Starlaw Gardens EH48 1NL Bathgate West Lothian	Scotland	British	1966-1	Coalmerchant	66071240003
BRYCE, Baxter Greenrigg Harthill ML7 5QP Shotts	Nov 12, 1990	Dec 11, 1990	Secretary	Greenrigg Harthill ML7 5QP Shotts		British		Contractor	1296640001
BRYCE, Garry Thomas 81 Glenburn Gardens Whitburn EH47 8NN Bathgate West Lothian	Dec 11, 1990	Nov 11, 2002	Secretary	81 Glenburn Gardens Whitburn EH47 8NN Bathgate West Lothian		British			66071240001
AMBER SECRETARIES INCORPORATED 80 Broad Street Monrovia Liberia	Oct 22, 1990	Nov 12, 1990	Secretary	80 Broad Street Monrovia Liberia					33460960001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 19, 1990	Oct 22, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BRYCE, Andrew Limefield Farm EH48 1JZ Bathgate West Lothian	Dec 11, 1990	Jan 05, 2001	Director	Limefield Farm EH48 1JZ Bathgate West Lothian	Scotland	British	1967-8	Coalmerchant	86628250001
BRYCE, Baxter Greenrigg Harthill ML7 5QP Shotts	Nov 12, 1990	Dec 11, 1990	Director	Greenrigg Harthill ML7 5QP Shotts		British	1944-2	Coal Merchant	1296640001
BRYCE, Eleanor Greenrigg Harthill ML7 5QP Shotts	Nov 12, 1990	Dec 11, 1990	Director	Greenrigg Harthill ML7 5QP Shotts		British	1947-12		1302300001
BRYCE, James Baxter 28 Irvine Crescent EH48 2QS Bathgate West Lothian	Dec 01, 1993	Jan 05, 2001	Director	28 Irvine Crescent EH48 2QS Bathgate West Lothian		British	1975-6	Coal Merchant	66071170001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 19, 1990	Oct 22, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001
THE MANAGEMENT HOLDING CORPORATION LIMITED 8o Broad Street Monrovia Liberia	Oct 22, 1990	Nov 12, 1990	Director	8o Broad Street Monrovia Liberia					1270320001

View Detailed Information on Officers and People with Significant Control

Does LIMEFIELD CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 11, 2001 Delivered On Jun 18, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at lower bathville, armadale, west lothian extending to 1.131 acres.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 18, 2001Registration of a charge (410)
Mandate	Created On Jul 12, 1999 Delivered On Jul 19, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The proceeds of the sale of former scotbuild builders merchants, lower bathville, armadale.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 19, 1999Registration of a charge (410)
Standard security	Created On Nov 29, 1990 Delivered On Dec 18, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.4 acres at polkemmet colliery whitburn.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 18, 1990Registration of a charge
Bond & floating charge	Created On Nov 23, 1990 Delivered On Dec 04, 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 The Royal Bank of Scotland PLC
	Transactions Dec 04, 1990Registration of a charge Jan 17, 2002Statement 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