TIMBMET GLASGOW LIMITED
Overview
| Company Name | TIMBMET GLASGOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC146316 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIMBMET GLASGOW LIMITED?
- (9999) /
Where is TIMBMET GLASGOW LIMITED located?
| Registered Office Address | Shieldhall Sawmills 235 Bogmoor Road G51 4SH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMBMET GLASGOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMBMET WOYKA LIMITED | Nov 09, 1993 | Nov 09, 1993 |
| CASTLE VENTURES FIFTY THREE LIMITED | Sep 08, 1993 | Sep 08, 1993 |
What are the latest accounts for TIMBMET GLASGOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TIMBMET GLASGOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 11 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Dezider Kemp as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 11 pages | 155(6)a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2005 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of TIMBMET GLASGOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, John William | Secretary | Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire | English | 15662110002 | ||||||
| DOBSON, John William | Director | Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire | England | English | 15662110002 | |||||
| FINEMAN, Simon | Director | 1 Farndon Road OX2 6RS Oxford | England | British | 61133550002 | |||||
| KEMP, Rose Miriam | Director | 4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire | England | British | 13542460001 | |||||
| CLOUGH, Geoffrey Edmund | Secretary | 46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire | British | 20416800001 | ||||||
| GROSSMAN, David Brian | Secretary | 28 The Drive HA8 8PT Edgware Middlesex | British | 8167360001 | ||||||
| ALEXANDERS BUSINESS PRESS LTD | Nominee Secretary | 77a Broughton Street EH1 3RJ Edinburgh | 900003200001 | |||||||
| ALEXANDER, James | Director | 8 Dunrobin Avenue Elderslie PA5 9NW Johnstone Renfrewshire | British | 36952650001 | ||||||
| BOSTON, Neil Moir, Mr. | Director | 12 North Quay OX14 5RY Abingdon Oxfordshire | England | British | 113486000001 | |||||
| BRISTOE, Jeremy Mark James | Director | 106 Ralegh Crescent OX28 5FY Witney Oxfordshire | British | 76272440001 | ||||||
| JAMES, Anthony Joseph Brendan | Director | 28 Orchard Close Eynsham OX29 4EZ Witney Oxfordshire | United Kingdom | British | 118647390001 | |||||
| KEMP, Dezider Daniel | Director | 4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire | England | British | 13458820001 | |||||
| SLATER, David Noel | Director | 11 Station Road Langbank PA14 6YA Port Glasgow Renfrewshire | British | 18163400001 | ||||||
| TOOTH, Barry Lucas | Director | 32 Limetrees Gardens Low Fell NE9 5BE Gateshead Tyne & Wear | British | 34854680001 | ||||||
| TYLER, Brett | Director | 1a Waterfoot Bank Glasgow Road, Waterfoot G76 0ES Eaglesham Glasgow | British | 73472000001 | ||||||
| ALEXANDERS BUSINESS SERVICES LTD | Nominee Director | 77a Broughton Street EH1 3RJ Edinburgh | 900003190001 |
Does TIMBMET GLASGOW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 03, 1994 Delivered On Jun 17, 1994 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground on the southeast side of bogmoor road, shieldhall (235 bogmoor road, shieldhall).. See ch microfiche. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 27, 1994 Delivered On May 09, 1994 | 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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Does TIMBMET GLASGOW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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