CEMARFIELD LIMITED
Overview
| Company Name | CEMARFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC131838 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEMARFIELD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CEMARFIELD LIMITED located?
| Registered Office Address | 22 Carden Place Aberdeen AB10 1UQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEMARFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for CEMARFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Termination of appointment of Hugh Alexander Barrie Harper as a director on Aug 08, 2012 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG04s | ||||||||||
legacy | 3 pages | MG04s | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Munro Geddie on May 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of CEMARFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDIE, David Munro | Secretary | Torness Kinellar AB21 0SD Aberdeen | British | 37770450001 | ||||||
| GEDDIE, David Munro | Director | Torness Kinellar AB21 0SD Aberdeen | United Kingdom | British | 37770450001 | |||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| ROBERTS, Norman John | Secretary | 1/1 Sunbury Place Dean Village EH4 3BY Edinburgh | British | 36002790001 | ||||||
| GEDDIE, Sheena Margaret | Director | Torness Woodlands Kinellar AB2 0SD Aberdeen Grampian | British | 27192720001 | ||||||
| HARPER, Hugh Alexander Barrie | Director | 34 Rubislaw Den South AB2 6BB Aberdeen Aberdeenshire | United Kingdom | British | 448330001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Does CEMARFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 15, 1998 Delivered On Apr 27, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1 springdale place,bieldside,aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 08, 1998 Delivered On Apr 20, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 31 albury mansions,ferryhill,aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 31, 1998 Delivered On Apr 16, 1998 | 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
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Transactions
| ||||
| Standard security | Created On Dec 24, 1997 Delivered On Jan 07, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plot 43 of the development at albury mansions,albury road,aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 09, 1993 Delivered On Aug 17, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars One springdale place, bieldside, aberdeen. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 01, 1993 Delivered On Jul 08, 1993 | 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
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Transactions
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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