DAIKIN AIRCONDITIONING UK NORTH

Overview

Company Name	DAIKIN AIRCONDITIONING UK NORTH
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	SC152029
Jurisdiction	Scotland
Date of Creation	Jul 20, 1994
Date of Cessation	Dec 02, 2011

Summary

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

What is the purpose of DAIKIN AIRCONDITIONING UK NORTH?

(7487) /

Where is DAIKIN AIRCONDITIONING UK NORTH located?

Registered Office Address	DAIKIN AIRCONDITIONING UK LTD Unit 2 Glasgow Airport Business Park Marchburn Drive PA3 2SJ Paisley Glasgow
Undeliverable Registered Office Address	No

What were the previous names of DAIKIN AIRCONDITIONING UK NORTH?

Previous Company Names
Company Name	From	Until
MACQUEEN HOLDINGS LIMITED	Sep 23, 1994	Sep 23, 1994
ISLEVALE LIMITED	Jul 20, 1994	Jul 20, 1994

What are the latest accounts for DAIKIN AIRCONDITIONING UK NORTH?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DAIKIN AIRCONDITIONING UK NORTH?

Filings

Date

Description

Document

Type

Dec 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2011

Application to strike the company off the register

3 pages

DS01

Dec 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Nov 18, 2010

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Nov 11, 2010

Annual return made up to Jul 20, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2010	Statement of capital on Nov 11, 2010 Capital: GBP 2	SH01

Nov 11, 2010

Director's details changed for Daikin Airconditioning Uk Limited on Jul 20, 2010

2 pages

CH02

Jan 21, 2010

Annual return made up to Jul 20, 2009 with full list of shareholders

3 pages

AR01

Jul 16, 2009

legacy

3 pages

363a

Jun 24, 2009

legacy

1 pages

287

Feb 19, 2009

Accounts made up to Dec 31, 2007

1 pages

Nov 14, 2007

Accounts made up to Dec 31, 2006

1 pages

Sep 08, 2007

legacy

6 pages

363s

Sep 08, 2007

legacy

pages

363(288)

May 02, 2007

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 26, 2007

legacy

1 pages

652C

Mar 16, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2006

legacy

1 pages

652a

Nov 09, 2006

Full accounts made up to Dec 31, 2005

9 pages

Aug 11, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Return assets less £2 17/07/06	RES13

Aug 11, 2006

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Aug 11, 2006

Re-registration of Memorandum and Articles

12 pages

MAR

Aug 11, 2006

legacy

1 pages

49(8)(b)

Aug 11, 2006

legacy

1 pages

49(8)(a)

Aug 11, 2006

legacy

2 pages

49(1)

View All Filings

Who are the officers of DAIKIN AIRCONDITIONING UK NORTH?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VAN IMPE, Steven

Nov 30, 2005

Secretary

Steenweg Op Dendermonde 132

9308 Hofstade

9308

Belgium

Belgian

Manager

101466260001

DAIKIN AIRCONDITIONING UK LIMITED

Nov 29, 2005

Director

Brooklands

KT13 0NY Weybridge

The Heights

Identification Type	European Economic Area
Registration Number	4616794

109523250002

GORDON, Michael William

Apr 29, 2004

Nov 30, 2005

Secretary

1 River Court

Albert Drive

GU21 5RP Woking

Surrey

British

Company Director

97462700002

MACQUEEN, Isobel Christine

Apr 29, 2004

Secretary

8 Cromalt Crescent

Bearsden

G61 4RX Glasgow

British

1228740001

REID, Brian

Jul 20, 1994

Nominee Secretary

5 Logie Mill

Beaverbank Office Park

EH7 4HH Edinburgh

British

900007130001

ANDO, Shogo

Jun 08, 2005

Nov 29, 2005

Director

1 River Court

Albert Drive

GU21 5RP Woking

Surrey

Japanese

1968-6

Manager

97101210002

DORRALL, Scott Patterson

Nov 30, 1994

Nov 29, 2005

Director

1 River Court

Albert Drive

GU21 5RP Woking

Surrey

British

1959-7

Company Director

68263780002

HOORELBEKE, Frans Gerard Cornelius

Apr 29, 2004

Nov 29, 2005

Director

1 River Court

Albert Drive

GU21 5RP Woking

Surrey

Belgian

1946-7

Chairman Of Board Of Director

90327760002

MABBOTT, Stephen

Jul 20, 1994

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

Scotland

British

1950-11

900008380001

MACQUEEN, David Cairns

Jul 20, 1994

Nov 29, 2005

Director

1 River Court

Albert Drive

GU21 5RP Woking

Surrey

British

1951-6

Company Director

1228750002

MACQUEEN, Isobel Christine

Jul 20, 1994

Apr 29, 2004

Director

8 Cromalt Crescent

Bearsden

G61 4RX Glasgow

Scotland

British

1949-9

Company Director

1228740001

MINAKA, Masatsugu

Apr 29, 2004

Nov 29, 2005

Director

Rue Konkel 220, Bte 11

FOREIGN Brussels 1200

Belgium

Japanese

1953-7

President Of Denv

97629220001

SATO, Junichi

Apr 29, 2004

Jun 06, 2005

Director

1 River Court

Albert Drive

GU21 5RP Woking

Surrey

Japanese

1950-3

Managing Director Denv

91327770002

UEHARA, Hiroshi

Apr 29, 2004

Jun 08, 2005

Director

1 River Court

Albert Drive

GU21 5RP Woking

Surrey

Japanese

1953-5

General Manager

90368650002

View Detailed Information on Officers and People with Significant Control

Does DAIKIN AIRCONDITIONING UK NORTH have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 18, 2001 Delivered On May 25, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 wellington road, bishopbriggs.
	Persons Entitled Scottish Enterprise Dunbartonshire
	Transactions May 25, 2001Registration of a charge (410) May 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 15, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 wellington road, bishopbriggs.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 21, 2001Registration of a charge (410) May 01, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 17, 1998 Delivered On Apr 06, 1998	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 The Royal Bank of Scotland PLC
	Transactions Apr 06, 1998Registration of a charge (410) Mar 02, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 11, 1997 Delivered On Aug 15, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 wellington road,bishopbriggs,glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 15, 1997Registration of a charge (410) Mar 21, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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