STEEPLE ENTERPRISES (SCOTLAND) LIMITED

Overview

Company Name	STEEPLE ENTERPRISES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC131804
Jurisdiction	Scotland
Date of Creation	May 14, 1991
Date of Cessation	Jan 20, 2015

Summary

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

What is the purpose of STEEPLE ENTERPRISES (SCOTLAND) LIMITED?

(5248) /

Where is STEEPLE ENTERPRISES (SCOTLAND) LIMITED located?

Registered Office Address	Moore & Co 65 Bath Street G2 2BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STEEPLE ENTERPRISES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
STEEPLE ENTERPRISES LIMITED	Aug 21, 1991	Aug 21, 1991
PRIORTARGET LIMITED	May 14, 1991	May 14, 1991

What are the latest accounts for STEEPLE ENTERPRISES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for STEEPLE ENTERPRISES (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	May 14, 2005

What are the latest filings for STEEPLE ENTERPRISES (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Oct 20, 2014

Notice of final meeting of creditors

2 pages

4.17(Scot)

Feb 10, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 10, 2006

legacy

1 pages

287

Jun 01, 2005

legacy

3 pages

363s

Nov 02, 2004

legacy

1 pages

287

Nov 02, 2004

legacy

1 pages

288b

Nov 02, 2004

legacy

1 pages

288b

Nov 02, 2004

legacy

1 pages

288b

Nov 02, 2004

legacy

2 pages

288a

Nov 02, 2004

legacy

2 pages

288a

Jul 30, 2004

Total exemption full accounts made up to Mar 31, 2004

12 pages

May 19, 2004

legacy

7 pages

363s

Jul 03, 2003

Total exemption full accounts made up to Mar 31, 2003

12 pages

May 22, 2003

legacy

6 pages

363s

May 22, 2003

legacy

2 pages

288a

Jun 28, 2002

Total exemption small company accounts made up to Mar 31, 2002

5 pages

May 23, 2002

legacy

6 pages

363s

Jul 24, 2001

Total exemption small company accounts made up to Mar 31, 2001

6 pages

May 29, 2001

legacy

6 pages

363s

Sep 05, 2000

accounts-with-accounts-type-

6 pages

Aug 09, 2000

legacy

1 pages

288b

Jun 13, 2000

legacy

6 pages

363s

May 02, 2000

accounts-with-accounts-type-

6 pages

View All Filings

Who are the officers of STEEPLE ENTERPRISES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTHERLAND, Christine Annette Hastings, Dr 23 Norwood Drive Giffnock G46 7LS Glasgow Strathclyde	Oct 25, 2004		Secretary	23 Norwood Drive Giffnock G46 7LS Glasgow Strathclyde		British			52071170001
SUTHERLAND, Morrison Graeme 23 Norwood Drive Giffnock G46 7LS Glasgow	Oct 25, 2004		Director	23 Norwood Drive Giffnock G46 7LS Glasgow	Scotland	British	1965-5	Investment Manager	1367110003
WALKER, Violet Edith Henry 292/4 Craigcrook Road EH4 7BA Edinburgh	Feb 22, 1993	Oct 25, 2004	Secretary	292/4 Craigcrook Road EH4 7BA Edinburgh		British			89828000001
WILLIAMSON, Lynne 3 Auchingramont Court ML3 6NB Hamilton Lanarkshire	May 14, 1991	Feb 22, 1993	Secretary	3 Auchingramont Court ML3 6NB Hamilton Lanarkshire		British		Petrol Retailer	27043170001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 14, 1991	May 14, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
WALKER, Violet Edith Henry 292/4 Craigcrook Road EH4 7BA Edinburgh	Jun 01, 2003	Oct 25, 2004	Director	292/4 Craigcrook Road EH4 7BA Edinburgh		British	1951-12	Administrator	89828000001
WILLS, Alan James 73 Montford Avenue G44 4NU Glasgow	Feb 01, 1999	Jul 31, 2000	Director	73 Montford Avenue G44 4NU Glasgow		British	1971-6	Salesman	62575490001
WILLS, Michael Howie 292/4 Craigcrook Road EH4 7BA Edinburgh	May 14, 1991	Oct 25, 2004	Director	292/4 Craigcrook Road EH4 7BA Edinburgh		British	1939-5	Retailer	27043160002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 14, 1991	May 14, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does STEEPLE ENTERPRISES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 15, 1993 Delivered On Apr 19, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Williamfield service station, randolph terrace, stirling.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 19, 1993Registration of a charge (410) Dec 24, 1996Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 16, 1993 Delivered On Mar 22, 1993	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 Clydesdale Bank Public Limited Company
	Transactions Mar 22, 1993Registration of a charge (410)

View Detailed Information on Charges

Does STEEPLE ENTERPRISES (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2006	Commencement of winding up
Jan 20, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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