XANTAK CHEMICALS LIMITED
Overview
| Company Name | XANTAK CHEMICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC157850 |
| 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 XANTAK CHEMICALS LIMITED?
- (2466) /
Where is XANTAK CHEMICALS LIMITED located?
| Registered Office Address | 12 Teal Court Bellshill ML4 3NN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XANTAK CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOREPORT LIMITED | May 04, 1995 | May 04, 1995 |
What are the latest accounts for XANTAK CHEMICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for XANTAK CHEMICALS LIMITED?
| Date | Description | Document | Type |
|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | |
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 287 | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 287 | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288a | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 287 | |
legacy | 2 pages | 288a | |
legacy | 1 pages | 288b | |
legacy | 14 pages | 363s | |
legacy | pages | 363(288) | |
legacy | 2 pages | 88(2)R | |
legacy | 2 pages | 88(2)R | |
legacy | 2 pages | 88(2)R | |
legacy | 2 pages | 88(2)R | |
legacy | 2 pages | 88(2)R | |
legacy | 2 pages | 88(2)R |
Who are the officers of XANTAK CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMLEY, George Edward | Director | The Hertford Stradbrooke Park IG7 5QL Chigwell Essex | British | Sales Executive | 17726880001 | |||||
| VAN BOCKEL, Louis Jean Joseph Julien Francois | Director | Missiehuislei 10 2920 Kalmthout Belgium | Belgian | Consultant | 81923160001 | |||||
| BATEMAN, Malcolm | Secretary | Wester Law FK14 7PL Dollar Clackmannanshire | British | 71543350001 | ||||||
| BRYDEN, Raymond | Secretary | 22 Broomley Drive G46 6PD Glasgow Starthclyde | British | Sales | 85385920001 | |||||
| REID, Brian | Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | British | 42815140002 | ||||||
| SWORD, Graeme | Secretary | 6 Wester Hill EH10 5XG Edinburgh | British | Technical Director | 56528050001 | |||||
| COWAN & CO | Secretary | Fleming House 134 Renfrew Street G3 6ST Glasgow | 30868530001 | |||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| BATEMAN, Malcolm | Director | Wester Law FK14 7PL Dollar Clackmannanshire | Scotland | British | Accountant | 71543350001 | ||||
| BROWNLIE, William Douglas | Director | 40 Monksbarn RG2 7RP Reading Berkshire | British | Business Development | 57201310003 | |||||
| BRYDEN, James | Director | 11 Westwood Avenue Giffnock G46 7PD Glasgow Lanarkshire | British | Sales | 67627940001 | |||||
| BRYDEN, Raymond | Director | 22 Broomley Drive G46 6PD Glasgow Starthclyde | Scotland | British | Sales | 85385920001 | ||||
| COWAN, Gavin Alexander | Director | 66 Turnberry Gardens Cumbernauld G68 0AZ Glasgow Lanarkshire | British | Company Director | 67475430001 | |||||
| EDWARDS, John Nigel | Director | 8b Avery Row Mayfair W1K 4AL London | United Kingdom | British | Chartered Accountant | 37742270003 | ||||
| HENDERSON, Alan Lowrie | Director | 25 Gainburn Crescent Condorrat G67 4QN Cumbernauld Lanarkshire | Scotland | British | Company Director | 102247680001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCCAUGHRAN, Mark | Director | 28 Cathkin Drive Clarkston G76 7PF Glasgow Lanarkshire | British | Company Director | 67627900001 | |||||
| MCKEAG, William Gerard | Director | 16 Lismore Place Newton Mearns G77 6UQ Glasgow | British | Sales Marketing | 50482230002 | |||||
| MCKEAG, William | Director | 17 Maclaren Place Netherlee G44 3RZ Glasgow Lanarkshire | British | Company Director | 50482230001 | |||||
| OLIVER, Alan Reid | Director | 6 Willow Drive G65 8DY Milton Of Campsie Strathclyde | United Kingdom | British | Operations Director | 52773040001 | ||||
| SWORD, Graeme | Director | 6 Wester Hill EH10 5XG Edinburgh | British | Technical Director | 56528050001 |
Does XANTAK CHEMICALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 13, 1999 Delivered On Sep 15, 1999 | 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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| Bond & floating charge | Created On Jul 15, 1998 Delivered On Jul 20, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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