SIR WILLIAM HALCROW & PARTNERS SCOTLAND LIMITED
Overview
| Company Name | SIR WILLIAM HALCROW & PARTNERS SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC142384 |
| 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 SIR WILLIAM HALCROW & PARTNERS SCOTLAND LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is SIR WILLIAM HALCROW & PARTNERS SCOTLAND LIMITED located?
| Registered Office Address | City Park 368 Alexandra Parade G31 3AU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIR WILLIAM HALCROW & PARTNERS SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SIR WILLIAM HALCROW & PARTNERS SCOTLAND 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of William Gow Dunbar as a director on Mar 28, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alasdair John Fraser Coates as a director on Mar 08, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rupert Neil Mapplebeck as a director on Mar 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Mair as a secretary on Mar 08, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Director's details changed for John Henry Wotton on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SIR WILLIAM HALCROW & PARTNERS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Alasdair John Fraser | Director | Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom | United Kingdom | British | 119145310001 | |||||
| MAPPLEBECK, Rupert Neil | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | England | British | 167746860001 | |||||
| WOTTON, John Henry | Director | 368 Alexandra Parade G31 3AU Glasgow City Park United Kingdom | British | 36758220001 | ||||||
| CADWALLADER, Anthony Charles | Secretary | 8 Park Avenue Farnborough Park BR6 8LL Locksbottom Kent | British | 92090002 | ||||||
| MAIR, Kenneth | Secretary | 8 Willowbank Gardens KT20 5DS Tadworth Surrey | British | 545490002 | ||||||
| RHODES, Jeremy Dalton | Secretary | Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire | British | 3849330002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALLUM, Anthony Kenneth | Director | Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire | Uk | British | 126238460001 | |||||
| BALLANTYNE, John Reid | Director | 39 Seafield Drive KA7 4BJ Ayr Ayrshire | British | 38052250001 | ||||||
| BOYD, Richard David | Director | 7 Pitt Terrace FK8 2EZ Stirling | Scotland | Scottish | 38052300001 | |||||
| BRIEN, Andrew Thomas | Director | Oakfield 46 High Street Fortrose Ross-Shire | British | 32919270001 | ||||||
| BUDGE, Francis Rainer | Director | High Point,1 Fortunes Field Broad Hinton SN4 9PW Swindon Wiltshire | British | 38052390001 | ||||||
| DUNBAR, William Gow | Director | 61 Beech Avenue Newton Mearns G77 5QR Glasgow | Scotland | British | 33249440001 | |||||
| EVERY, Robert Anthony | Director | Starlings Wych Hill GU22 0EU Woking Surrey | British | 5064540001 | ||||||
| FULLER, Andrew Nicholas | Director | 64e Bruce Gardens IV3 5EW Inverness | British | 38052440002 | ||||||
| GAMMIE, Peter Geoffrey | Director | 42 Gibsons Hill SW16 3JP London | British | 39597080001 | ||||||
| HARRISON, Martin | Director | Melrose Cottage Cheap Street GL54 4AA Chedworth Gloucestershire | British | 53707000003 | ||||||
| KEITH, James Edwin | Director | 139 Dukes Road Rutherglen G73 5AE Glasgow | British | 38052470001 | ||||||
| ROWDON, Ian Johnston | Director | 26 Kirkhouse Road Blanefield G63 9BX Glasgow Lanarkshire | United Kingdom | British | 92140001 | |||||
| SCOTT, Victor Montgomery | Director | 9 Red Row KY11 3HU Limekiln Fife | British | 18726890001 | ||||||
| SCOTT, Victor Montgomery | Director | 9 Red Row KY11 3HU Limekiln Fife | British | 18726890001 | ||||||
| STRACHAN, John Andrew | Director | 12 Dunavon Park ML10 6LP Strathaven Lanarkshire | British | 18726910001 | ||||||
| WOND, Ian | Director | 54 Craigievar Avenue FK2 8DQ Falkirk | Scotland | British | 90920980001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does SIR WILLIAM HALCROW & PARTNERS SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 27, 1993 Delivered On May 18, 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