FLORIDRON (SOUTH SHORES) LIMITED

FLORIDRON (SOUTH SHORES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFLORIDRON (SOUTH SHORES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155286
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLORIDRON (SOUTH SHORES) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FLORIDRON (SOUTH SHORES) LIMITED located?

    Registered Office Address
    115 St. Andrews Drive
    G41 4RA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLORIDRON (SOUTH SHORES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for FLORIDRON (SOUTH SHORES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2013

    Statement of capital on Feb 11, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Adrian Smith as a director

    1 pagesTM01

    Director's details changed for Brian Mowat Sculthorp on Jan 01, 2010

    2 pagesCH01

    Registered office address changed from Dunmore Nr Tarbert Argyll PA29 6XZ on Feb 23, 2010

    1 pagesAD01

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    5 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    Who are the officers of FLORIDRON (SOUTH SHORES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCULTHORP, Brian Mowat, Mr.
    37 Muirs
    KY13 8AS Kinross
    Lochlea
    Secretary
    37 Muirs
    KY13 8AS Kinross
    Lochlea
    British2583880009
    SCULTHORP, Brian Mowat, Mr.
    37 Muirs
    KY13 8AS Kinross
    Lochlea
    Director
    37 Muirs
    KY13 8AS Kinross
    Lochlea
    ScotlandBritishChartered Accountant2583880009
    SCULTHORP, Leonard Ernest
    115 St Andrews Drive
    G41 4RA Glasgow
    Lanarkshire
    Director
    115 St Andrews Drive
    G41 4RA Glasgow
    Lanarkshire
    United KingdomBritishChartered Accountant713810001
    SCULTHORP, Gretchen Kay
    93 Trinity Road
    EH5 3JX Edinburgh
    Midlothian
    Secretary
    93 Trinity Road
    EH5 3JX Edinburgh
    Midlothian
    British3199660001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SMITH, Adrian Muir
    403 Pentland Drive
    Melbourne Beach
    Fl 32951
    Usa
    Director
    403 Pentland Drive
    Melbourne Beach
    Fl 32951
    Usa
    BritishProject Manager105213790002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does FLORIDRON (SOUTH SHORES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 29, 1996
    Delivered On Aug 07, 1996
    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 British Linen Bank Limited
    Transactions
    • Aug 07, 1996Registration of a charge (410)
    • Oct 08, 2001Statement of satisfaction of a charge in full or part (419a)

    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