MANUFACTURING PRINCIPLES LIMITED

MANUFACTURING PRINCIPLES LIMITED

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

    Company NameMANUFACTURING PRINCIPLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC136324
    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 MANUFACTURING PRINCIPLES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MANUFACTURING PRINCIPLES LIMITED located?

    Registered Office Address
    Alveron
    64 The Esplanade
    PA16 7SE Greenock
    Undeliverable Registered Office AddressNo

    What were the previous names of MANUFACTURING PRINCIPLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORDERTRAVEL LIMITEDJan 31, 1992Jan 31, 1992

    What are the latest accounts for MANUFACTURING PRINCIPLES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MANUFACTURING PRINCIPLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 10,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    AA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Lawrie Spence on Mar 15, 2010

    2 pagesCH01

    Director's details changed for Ann Sinclair Spence on Mar 15, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of MANUFACTURING PRINCIPLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Robert Lawrie
    64 Esplanade
    PA16 7SE Greenock
    Renfrewshire
    Secretary
    64 Esplanade
    PA16 7SE Greenock
    Renfrewshire
    British24010910001
    SPENCE, Ann Sinclair
    64 Esplanade
    PA16 7SE Greenock
    Renfrewshire
    Director
    64 Esplanade
    PA16 7SE Greenock
    Renfrewshire
    ScotlandBritish24010870001
    SPENCE, Robert Lawrie
    64 Esplanade
    PA16 7SE Greenock
    Renfrewshire
    Director
    64 Esplanade
    PA16 7SE Greenock
    Renfrewshire
    ScotlandBritish24010910001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does MANUFACTURING PRINCIPLES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 04, 1992
    Delivered On Sep 15, 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 Royal Bank of Scotland PLC
    Transactions
    • Sep 15, 1992Registration of a charge (410)

    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