THE HYDROPONIC SHELL COMPANY LTD
Overview
| Company Name | THE HYDROPONIC SHELL COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC135259 |
| 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 THE HYDROPONIC SHELL COMPANY LTD?
- (0112) /
- (7487) /
Where is THE HYDROPONIC SHELL COMPANY LTD located?
| Registered Office Address | C/O Barwell Plc Sterling House G2 5AP 20 Renfield Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HYDROPONIC SHELL COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| THE ACHILTIBUIE HYDROPONICUM LIMITED | Nov 27, 1991 | Nov 27, 1991 |
What are the latest accounts for THE HYDROPONIC SHELL COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for THE HYDROPONIC SHELL COMPANY LTD?
| 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Rt Hon Viscount Shane Hugh Maryon on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Francis Patrick Vere Barker on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Barwell Consulting Limited on Nov 17, 2009 | 1 pages | CH04 | ||||||||||
Full accounts made up to Sep 30, 2008 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed the achiltibuie hydroponicum lim ited\certificate issued on 04/10/07 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Sep 30, 2006 | 16 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2005 | 16 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of THE HYDROPONIC SHELL COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARWELL CONSULTING LIMITED | Secretary | Renfield Street G2 5AP Glasgow 20 United Kingdom |
| 135064810001 | ||||||||||
| BARKER, Francis Patrick Vere | Director | `Barwell' Hindon Lane Tisbury SP3 6PZ Salisbury Wilts | United Kingdom | British | 19291170002 | |||||||||
| BISHOP, Peter | Director | 40 Housefield Willesborough TN24 0AF Ashford Kent | England | British | 3891070001 | |||||||||
| MACKIE, Alexander Charles Gordon | Director | 24a Cleveden Gardens G12 0PU Glasgow | Scotland | British | 125111530001 | |||||||||
| SHANE HUGH MARYON, Rt Hon Viscount | Director | 17 Stanhope Gardens SW7 5RQ London | United Kingdom | British | 37366920001 | |||||||||
| BENNIE, Lynne Haig | Secretary | Kintail 10 Middle Road BT27 6UU Boardmills County Antrim | British | 42194030003 | ||||||||||
| MACKENZIE, Mairi Christine | Secretary | 6 Ruthven Road IV2 4EJ Inverness Inverness Shire | British | 8871820001 | ||||||||||
| MACKIE, Alexander Charles Gordon | Secretary | 24a Cleveden Gardens G12 0PU Glasgow | British | 125111530001 | ||||||||||
| GRIMSHAW, Terence George | Director | The Achiltibuie Hydroponicum Ltd Achiltibuie IV26 2YG Ullapool Ross Shire | British | 45191300001 | ||||||||||
| IRVINE, Robert Rosnat | Director | Penworth George Street Bisley GL6 7BB Stroud Gloucestershire | British | 19070240002 | ||||||||||
| MACLEAN, Charles Andrew Bourke | Director | Carruth PA11 3SG Bridge Of Weir Renfrewshire | Scotland | British | 215210002 | |||||||||
| MARTYR, Richard Francis | Director | 50 Bridge Street WR10 1AT Pershore Worcestershire | British | 5699650001 | ||||||||||
| MCDONALD, Alan Gray | Director | 24 Bellfield Park IV2 4TA Inverness Inverness Shire | Scotland | British | 68220050001 | |||||||||
| RITCHIE, Gerard Anthony | Director | The Hydroponicum IV26 2YG Achiltibuie Wester Ross | British | 19070260001 |
Does THE HYDROPONIC SHELL COMPANY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 29, 2001 Delivered On Feb 09, 2001 | 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
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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