D.H.T. CHEMICALS (IRVINE) LIMITED

Overview

Company Name	D.H.T. CHEMICALS (IRVINE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC131477
Jurisdiction	Scotland
Date of Creation	Apr 24, 1991
Date of Cessation	Aug 09, 2013

Summary

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

What is the purpose of D.H.T. CHEMICALS (IRVINE) LIMITED?

(9305) /

Where is D.H.T. CHEMICALS (IRVINE) LIMITED located?

Registered Office Address	Unit 102 Portland Avenue KA12 8NL Irvine Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of D.H.T. CHEMICALS (IRVINE) LIMITED?

Previous Company Names
Company Name	From	Until
ANNICK CHEMICALS LIMITED	Apr 24, 1991	Apr 24, 1991

What are the latest accounts for D.H.T. CHEMICALS (IRVINE) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for D.H.T. CHEMICALS (IRVINE) LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 19, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2012	legacy	1 pages	AC93

Jun 19, 2009	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2008	Total exemption small company accounts made up to Aug 31, 2007	5 pages	AA
Jul 25, 2007	Certificate of change of name Company name changed annick chemicals LIMITED\certificate issued on 25/07/07	2 pages	CERTNM
May 10, 2007	legacy	7 pages	363s
Jan 26, 2007	Total exemption small company accounts made up to Aug 31, 2006	6 pages	AA
May 05, 2006	Total exemption small company accounts made up to Aug 31, 2005	7 pages	AA
Apr 25, 2006	legacy	8 pages	363s
Aug 01, 2005	Total exemption small company accounts made up to Aug 31, 2004	7 pages	AA
Apr 28, 2005	legacy	7 pages	363s
Apr 28, 2004	legacy	7 pages	363s
Apr 26, 2004	Total exemption small company accounts made up to Aug 31, 2003	8 pages	AA
May 08, 2003	legacy	7 pages	363s
Feb 26, 2003	Total exemption small company accounts made up to Aug 31, 2002	7 pages	AA
Jul 01, 2002	Total exemption small company accounts made up to Aug 31, 2001	6 pages	AA
Apr 30, 2002	legacy	7 pages	363s
Jun 25, 2001	Accounts for a small company made up to Aug 31, 2000	7 pages	AA
Jun 19, 2001	legacy	6 pages	363s
Jun 13, 2000	Accounts for a small company made up to Aug 31, 1999	7 pages	AA
May 02, 2000	legacy	6 pages	363s
May 19, 1999	Accounts for a small company made up to Aug 31, 1998	7 pages	AA
May 04, 1999	legacy	6 pages	363s

View All Filings

Who are the officers of D.H.T. CHEMICALS (IRVINE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HAMILTON, Anthony 24 Thornhouse Avenue KA12 0LT Irvine Ayrshire	Sep 01, 1995		Secretary	24 Thornhouse Avenue KA12 0LT Irvine Ayrshire	British		75311250002
HAMILTON, Anthony 24 Thornhouse Avenue KA12 0LT Irvine Ayrshire	Jul 31, 1996		Director	24 Thornhouse Avenue KA12 0LT Irvine Ayrshire	British	1946-12	75311250002
HAMILTON, Daniel 24 Thornhouse Avenue KA12 0LT Irvine Ayrshire Scotland	Apr 30, 1992		Director	24 Thornhouse Avenue KA12 0LT Irvine Ayrshire Scotland	British	1971-2	75311330001
HAMILTON, Anthony 1 Balantine Drive Ayr Ayrshire Scotland	Apr 30, 1991	Dec 01, 1992	Secretary	1 Balantine Drive Ayr Ayrshire Scotland	British		75311250001
LEWIS, Robert Smillie 18 Girdle Gate Girdle Toll KA12 Irvine Ayrshire	Dec 01, 1992	Aug 31, 1995	Secretary	18 Girdle Gate Girdle Toll KA12 Irvine Ayrshire	British		32701960001
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Apr 24, 1991	Apr 24, 1991	Nominee Secretary	142 Queen Street G1 3BU Glasgow	British		900000030001
HAMILTON, Anthony 1 Balantine Drive Ayr Ayrshire Scotland	Apr 30, 1991	Dec 01, 1992	Director	1 Balantine Drive Ayr Ayrshire Scotland	British	1946-12	75311250001
KINSELLA, Miriam Carr 2 Holmwood Court KA30 8RT Largs Ayrshire	Nov 25, 1993	Mar 27, 1995	Director	2 Holmwood Court KA30 8RT Largs Ayrshire	British	1958-9	36927030001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Apr 24, 1991	Apr 24, 1991	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde	British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Does D.H.T. CHEMICALS (IRVINE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 18, 1992 Delivered On May 22, 1992	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions May 22, 1992Registration of a charge (410)
Floating charge	Created On Dec 04, 1991 Delivered On Dec 09, 1991	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions Dec 09, 1991Registration of a charge

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