UNITED DEALER CONTRACTS (SCOTLAND) LIMITED

UNITED DEALER CONTRACTS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameUNITED DEALER CONTRACTS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC131250
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNITED DEALER CONTRACTS (SCOTLAND) LIMITED?

    • (6523) /
    • (7487) /

    Where is UNITED DEALER CONTRACTS (SCOTLAND) LIMITED located?

    Registered Office Address
    38 Kelvin Court
    Glasgow
    G12 0AE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED DEALER CONTRACTS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for UNITED DEALER CONTRACTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages419a(Scot)

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Accounts for a small company made up to Apr 30, 2003

    9 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Apr 30, 2002

    8 pagesAA

    Statement of affairs

    4 pagesSA

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    Who are the officers of UNITED DEALER CONTRACTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALDS
    St Stephens House
    279 Bath Street
    G2 4JL Glasgow
    Secretary
    St Stephens House
    279 Bath Street
    G2 4JL Glasgow
    34555530003
    BREMNER, Donald Frank
    9 Lomond Crescent
    PA11 3HJ Bridge Of Weir
    Renfrewshire
    Director
    9 Lomond Crescent
    PA11 3HJ Bridge Of Weir
    Renfrewshire
    ScotlandBritishConsultant51381500002
    HENDERSON, Archibald Macintyre
    38 Kelvin Court
    G12 0AE Glasgow
    Secretary
    38 Kelvin Court
    G12 0AE Glasgow
    British129340004
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005140001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5SE Glasgow
    Lanarkshire
    Secretary
    130 St Vincent Street
    G2 5SE Glasgow
    Lanarkshire
    78293470001
    ERWIN, Gwyneth Elizabeth
    38 Kelvin Court
    G12 0AE Glasgow
    Director
    38 Kelvin Court
    G12 0AE Glasgow
    ScotlandBritishAccountant52243730001
    HENDERSON, Archibald Macintyre
    38 Kelvin Court
    G12 0AE Glasgow
    Director
    38 Kelvin Court
    G12 0AE Glasgow
    ScotlandBritish129340004
    MAGUIRE, Donald Mcleod
    No. 2 Cottage Main Street
    Kinnesswood
    KY13 7HN Kinross
    Director
    No. 2 Cottage Main Street
    Kinnesswood
    KY13 7HN Kinross
    BritishCompany Director3111900003
    MILNE, Andrew Wightman
    Hazelwood 8 Edgeware Road
    Pathhead
    Midlothian
    Director
    Hazelwood 8 Edgeware Road
    Pathhead
    Midlothian
    British30362400001

    Does UNITED DEALER CONTRACTS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 09, 1997
    Delivered On Apr 16, 1997
    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
    • Apr 16, 1997Registration of a charge (410)
    • Jan 21, 2006Statement of satisfaction of a charge in full or part (419a)

    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