SCOTTISH SLIMMERS LIMITED

Overview

Company Name	SCOTTISH SLIMMERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC141726
Jurisdiction	Scotland
Date of Creation	Dec 14, 1992
Date of Cessation	Feb 24, 2012

Summary

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

What is the purpose of SCOTTISH SLIMMERS LIMITED?

(7487) /
(9305) /

Where is SCOTTISH SLIMMERS LIMITED located?

Registered Office Address	KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH SLIMMERS LIMITED?

Previous Company Names
Company Name	From	Until
WEIGHT MANAGEMENT (UK) LIMITED	Feb 10, 1993	Feb 10, 1993
M M & S (2125) LIMITED	Dec 14, 1992	Dec 14, 1992

What are the latest accounts for SCOTTISH SLIMMERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for SCOTTISH SLIMMERS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 24, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Aug 06, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Aug 06, 2009	Notice of winding up order	1 pages	4.2(Scot)

Aug 04, 2009	legacy	1 pages	287

Jul 07, 2009	Appointment of a provisional liquidator	2 pages	4.9(Scot)

May 07, 2009	Total exemption small company accounts made up to Jun 30, 2008	8 pages	AA

Dec 17, 2008	legacy	3 pages	363a

Jan 11, 2008	legacy	2 pages	363a
Nov 26, 2007	Total exemption small company accounts made up to Jun 30, 2007	8 pages	AA
Apr 20, 2007	Accounts for a small company made up to Jun 30, 2006	10 pages	AA
Mar 26, 2007	Certificate of change of name Company name changed weight management (uk) LIMITED\certificate issued on 26/03/07	2 pages	CERTNM
Jan 08, 2007	legacy	2 pages	363a
Jan 08, 2007	legacy	1 pages	288b
Jul 24, 2006	Accounts for a small company made up to Jun 30, 2005	10 pages	AA
Jul 24, 2006	legacy	1 pages	288b
Jul 24, 2006	legacy	2 pages	288a
Jan 11, 2006	legacy	2 pages	363a
Jan 11, 2006	legacy	1 pages	288c
Apr 30, 2005	Accounts for a small company made up to Jun 30, 2004	9 pages	AA
Dec 29, 2004	legacy	7 pages	363s
Aug 11, 2004	Accounts for a medium company made up to Jun 30, 2003	19 pages	AA
Mar 10, 2004	legacy	7 pages	363s
Mar 10, 2004	legacy	pages	363(287)
Feb 27, 2004	legacy	2 pages	88(2)R

View All Filings

Who are the officers of SCOTTISH SLIMMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEACOCK, Rodney 24 Stonehill Road GU35 8ET Headley Down Hampshire	Jul 14, 2006		Secretary	24 Stonehill Road GU35 8ET Headley Down Hampshire		British			114348870001
REID, Jason Lee 1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America	Jan 27, 1993		Director	1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America	Usa	British	1966-2	Director	113213860001
LEWIS, Richard Sean Flat A 25 Union Street AB1 2BP Aberdeen	Jan 27, 1993	Dec 20, 1996	Secretary	Flat A 25 Union Street AB1 2BP Aberdeen		British			35362340002
MASSIE, Kenneth George 73 George Square AB51 3YA Inverurie Aberdeenshire	Aug 04, 1997	Sep 18, 1998	Secretary	73 George Square AB51 3YA Inverurie Aberdeenshire		British			48772400001
REID, Jason Lee 1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America	Dec 20, 1996	Jul 14, 2006	Secretary	1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America		British		Director	113213860001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 14, 1992	Jan 27, 1993	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
POLSON, Carol Helen Ashley House 192 Great Western Road AB10 6PB Aberdeen Grampian	Jul 01, 1993	Jun 21, 2006	Director	Ashley House 192 Great Western Road AB10 6PB Aberdeen Grampian		British	1965-11	Managing Director	77460510002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 14, 1992	Jan 27, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 14, 1992	Jan 27, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH SLIMMERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 02, 1993 Delivered On Aug 11, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 1993Registration of a charge (410)

View Detailed Information on Charges

Does SCOTTISH SLIMMERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2009	Conclusion of winding up
Jun 30, 2009	Petition date
Jun 30, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	provisional liquidator	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	provisional liquidator	191 West George Street Glasgow G2 2LJ

Notes	scottish-insolvency-info

Date	Type
Nov 11, 2011	Conclusion of winding up
Jul 22, 2009	Petition date
Jul 22, 2009	Commencement of winding up
Feb 24, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

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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