SWORD DORMANT 3 LIMITED

Overview

Company Name	SWORD DORMANT 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC152148
Jurisdiction	Scotland
Date of Creation	Jul 27, 1994
Date of Cessation	Feb 19, 2010

Summary

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

What is the purpose of SWORD DORMANT 3 LIMITED?

(7260) /

Where is SWORD DORMANT 3 LIMITED located?

Registered Office Address	Ciboodle India Of Inchinnan PA9 9LH Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of SWORD DORMANT 3 LIMITED?

Previous Company Names
Company Name	From	Until
PRAGMA SYSTEMS (SCOTLAND) LIMITED	Aug 31, 1994	Aug 31, 1994
CROFTSPEY LIMITED	Jul 27, 1994	Jul 27, 1994

What are the latest accounts for SWORD DORMANT 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SWORD DORMANT 3 LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

3 pages

DS01

Sep 14, 2009

legacy

4 pages

363a

Sep 14, 2009

legacy

1 pages

287

May 27, 2009

Full accounts made up to Dec 31, 2008

7 pages

May 15, 2009

Certificate of change of name

Company name changed pragma systems (scotland) LIMITED\certificate issued on 15/05/09

2 pages

CERTNM

Feb 18, 2009

legacy

4 pages

363a

Oct 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 12/10/2008	RES13

Oct 22, 2008

legacy

1 pages

288c

Jun 25, 2008

Full accounts made up to Dec 31, 2007

8 pages

Nov 01, 2007

Full accounts made up to Dec 31, 2006

16 pages

Aug 03, 2007

legacy

7 pages

363s

Nov 16, 2006

legacy

7 pages

363s

Sep 13, 2006

Full accounts made up to Dec 31, 2005

18 pages

Jul 10, 2006

legacy

1 pages

288b

Mar 24, 2006

legacy

1 pages

287

Jul 21, 2005

legacy

8 pages

363s

May 25, 2005

legacy

2 pages

288a

May 09, 2005

legacy

2 pages

288a

May 09, 2005

legacy

2 pages

288a

May 09, 2005

legacy

1 pages

288b

May 09, 2005

legacy

1 pages

288b

May 09, 2005

legacy

1 pages

288b

May 09, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of SWORD DORMANT 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Heath John Castelnau Barnes SW13 9EX London 46	Apr 06, 2005		Secretary	Castelnau Barnes SW13 9EX London 46		British		105007360002
DAVIES, Heath John Castelnau Barnes SW13 9EX London 46	Apr 06, 2005		Director	Castelnau Barnes SW13 9EX London 46	United Kingdom	British	1966-3	105007360002
FILLOT, Francoise Marie 286 Route De La Glande FRANCE Limonest 69760 France	Apr 06, 2005		Director	286 Route De La Glande FRANCE Limonest 69760 France	France	French	1960-1	76010150001
MOTTARD, Jacques Francois 1 Rue Garnot 69450 St Cyr Au Mont D'Or 69450 France	Apr 06, 2005		Director	1 Rue Garnot 69450 St Cyr Au Mont D'Or 69450 France	France	French	1952-4	99530940001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 27, 1994	Aug 05, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Aug 09, 1995	Apr 06, 2005	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
THE FRANK LEFEVRE PRACTICE 70 Carden Place AB10 1UP Aberdeen Aberdeenshire	Aug 05, 1994	Aug 09, 1995	Secretary	70 Carden Place AB10 1UP Aberdeen Aberdeenshire				37030660001
CLARK, James Anderson 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Apr 13, 1995	Apr 06, 2005	Director	15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Scotland	British	1954-8	2203720001
DUNCAN, Kenneth 3 Baird Terrace AB39 2SQ Stonehaven Kincardineshire	Dec 05, 1994	Apr 06, 2005	Director	3 Baird Terrace AB39 2SQ Stonehaven Kincardineshire	Scotland	British	1969-12	41338590005
INNES, John Douglas 105 North Deeside Road AB15 9DS Aberdeen Aberdeenshire	Feb 01, 2001	Apr 06, 2005	Director	105 North Deeside Road AB15 9DS Aberdeen Aberdeenshire	Scotland	British	1957-5	74703040001
LEIPER, Scott Kinburn, 10 Monduff Road Muchalls AB39 3XR Stonehaven Kincardineshire	Sep 01, 1999	Apr 06, 2005	Director	Kinburn, 10 Monduff Road Muchalls AB39 3XR Stonehaven Kincardineshire		British	1970-7	66052430001
MERRITT, Allan 22 Gladstone Place AB10 6XA Aberdeen	Aug 05, 1994	Apr 06, 2005	Director	22 Gladstone Place AB10 6XA Aberdeen		Canadian	1959-11	40101060003
SIM, Gregory Charles 9 Turner House 26 Clevedon Road TW1 2TE Twickenham England	Apr 13, 1995	Jul 01, 1997	Director	9 Turner House 26 Clevedon Road TW1 2TE Twickenham England		British	1959-9	42977240002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 27, 1994	Aug 05, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does SWORD DORMANT 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 22, 1995 Delivered On Sep 11, 1995	Satisfied	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 Sep 11, 1995Registration of a charge (410) Apr 07, 2005Statement 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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