SCOTIA TIMBER AND BUILDING SUPPLIES LIMITED

SCOTIA TIMBER AND BUILDING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSCOTIA TIMBER AND BUILDING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC128534
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOTIA TIMBER AND BUILDING SUPPLIES LIMITED?

    • (7499) /

    Where is SCOTIA TIMBER AND BUILDING SUPPLIES LIMITED located?

    Registered Office Address
    99 Harmony Row
    Glasgow
    G51 3LH
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTIA TIMBER AND BUILDING SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGIONTEAM LIMITEDNov 15, 1990Nov 15, 1990

    What are the latest accounts for SCOTIA TIMBER AND BUILDING SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SCOTIA TIMBER AND BUILDING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2009

    LRESSP

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    9 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    8 pages288a

    Accounts made up to Dec 31, 2002

    6 pagesAA

    Who are the officers of SCOTIA TIMBER AND BUILDING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXENHAM, Alun Roy
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    Secretary
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    British72478560002
    LAMBERT, Thierry
    Fiery Hill
    Barnt Green
    B45 8LB Bromsgrove
    5
    United Kingdom
    Director
    Fiery Hill
    Barnt Green
    B45 8LB Bromsgrove
    5
    United Kingdom
    French136578380002
    OXENHAM, Alun Roy
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    Director
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    United KingdomBritish72478560002
    HOGG, Jennifer Mary
    Wandle Cottage 284 London Road
    SM6 7DJ Wallington
    Surrey
    Secretary
    Wandle Cottage 284 London Road
    SM6 7DJ Wallington
    Surrey
    British67292170002
    LEITCH, Stewart Macpherson
    Heatherdale
    Old Road Banavie
    PH33 7LX Fort William
    Inverness Shire
    Secretary
    Heatherdale
    Old Road Banavie
    PH33 7LX Fort William
    Inverness Shire
    British18069270001
    MACDONALD, Effie
    Mossgiel
    Spean Bridge
    Secretary
    Mossgiel
    Spean Bridge
    British1339020001
    STOVOLD, David
    5 Maylands Way
    Harold Park
    RM3 0BG Romford
    Essex
    Secretary
    5 Maylands Way
    Harold Park
    RM3 0BG Romford
    Essex
    British943920001
    WAINE, Sarah Jane
    Eversley Cottage
    Grosvenor Road, Chobham
    GU24 8DZ Woking
    Surrey
    Secretary
    Eversley Cottage
    Grosvenor Road, Chobham
    GU24 8DZ Woking
    Surrey
    British110792800001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BAGGARLEY, Richard John
    6 Roundway Close
    SN11 0QA Heddington
    Wiltshire
    Director
    6 Roundway Close
    SN11 0QA Heddington
    Wiltshire
    EnglandBritish99949180001
    BURTON, Amanda Jane
    25 Ravensdon Street
    SE11 4AQ London
    Director
    25 Ravensdon Street
    SE11 4AQ London
    United KingdomBritish526080001
    BUYS, William Frederick
    Brawns
    Bix
    RG9 4RY Henley On Thames
    Oxfordshire
    Director
    Brawns
    Bix
    RG9 4RY Henley On Thames
    Oxfordshire
    British97730001
    HARNAN, David John
    35 St Marys Road
    RH2 7JH Reigate
    Surrey
    Director
    35 St Marys Road
    RH2 7JH Reigate
    Surrey
    United KingdomBritish7525010002
    HOGG, Jennifer Mary
    Wandle Cottage 284 London Road
    SM6 7DJ Wallington
    Surrey
    Director
    Wandle Cottage 284 London Road
    SM6 7DJ Wallington
    Surrey
    British67292170002
    LAZARD, Roland, Mr.
    Aldwych House
    81 Aldwych
    WC2B 4HQ London
    Director
    Aldwych House
    81 Aldwych
    WC2B 4HQ London
    French105253300003
    LEITCH, Stewart Macpherson
    Heatherdale
    Old Road Banavie
    PH33 7LX Fort William
    Inverness Shire
    Director
    Heatherdale
    Old Road Banavie
    PH33 7LX Fort William
    Inverness Shire
    ScotlandBritish18069270001
    MACDONALD, James Alexander
    Mossgiel
    PH34 4EX Spean Bridge
    Inverness Shire
    Director
    Mossgiel
    PH34 4EX Spean Bridge
    Inverness Shire
    British52227910001
    MCLEAN, Gavin Charles
    22 Lennox House
    22 Clevedon Road
    TW1 2TA Twickenham
    England
    Director
    22 Lennox House
    22 Clevedon Road
    TW1 2TA Twickenham
    England
    Australian42935200003
    MORRISON, Donald John
    18 Deans Road
    IV10 8TJ Fortrose
    Ross Shire
    Director
    18 Deans Road
    IV10 8TJ Fortrose
    Ross Shire
    ScotlandBritish95246150001
    POSTON, Lindsay
    5 Wavel Mews
    West Hampstead
    NW6 3AB London
    Director
    5 Wavel Mews
    West Hampstead
    NW6 3AB London
    EnglandBritish70173330001
    STOVOLD, David
    5 Maylands Way
    Harold Park
    RM3 0BG Romford
    Essex
    Director
    5 Maylands Way
    Harold Park
    RM3 0BG Romford
    Essex
    British943920001
    WAINE, Sarah Jane
    Eversley Cottage
    Grosvenor Road, Chobham
    GU24 8DZ Woking
    Surrey
    Director
    Eversley Cottage
    Grosvenor Road, Chobham
    GU24 8DZ Woking
    Surrey
    British110792800001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does SCOTIA TIMBER AND BUILDING SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 10, 1992
    Delivered On Nov 27, 1992
    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
    • Nov 27, 1992Registration of a charge (410)
    • May 14, 1996Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Nov 15, 1991
    Delivered On Nov 22, 1991
    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
    • Nov 22, 1991Registration of a charge
    • May 14, 1996Statement of satisfaction of a charge in full or part (419a)

    Does SCOTIA TIMBER AND BUILDING SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2010Dissolved on
    Oct 09, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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