IN-CAL LIMITED
Overview
| Company Name | IN-CAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC160098 |
| 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 IN-CAL LIMITED?
- (7134) /
Where is IN-CAL LIMITED located?
| Registered Office Address | Unit 13 Pitmedden Road Pitmedden Industrial Estate AB21 0DP Dyce Aberdeen, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IN-CAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMSAVE LIMITED | Aug 30, 1995 | Aug 30, 1995 |
What are the latest accounts for IN-CAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for IN-CAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Masroor Ali on Jul 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Paul Binfield as a director | 1 pages | TM01 | ||||||||||||||||||
Secretary's details changed for Mr Masroor Ali on Jul 01, 2010 | 1 pages | CH03 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jun 21, 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Pastor Velasco as a director | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||||||||||
Annual return made up to Aug 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||||||||||
Who are the officers of IN-CAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Masroor | Secretary | Unit 13 Pitmedden Road Pitmedden Industrial Estate AB21 0DP Dyce Aberdeen, | British | 109086420001 | ||||||
| ALI, Masroor | Director | Unit 13 Pitmedden Road Pitmedden Industrial Estate AB21 0DP Dyce Aberdeen, | England | British | 109086420001 | |||||
| ASHTON, Michael Gordon | Secretary | Clover Cottage Snelson Lane Marthall SK11 9BL Macclesfield Cheshire | British | 14512670001 | ||||||
| GRAY, Douglas John Paul | Secretary | 90 Needlers End Lane Balsall Common CV7 7AB Coventry West Midlands | British | 52779450002 | ||||||
| TWIGGS, Creighton Francis | Secretary | "Laburnum Cottage" Warrington Road Mickle Trafford CH2 4EA Chester Cheshire | British | 31191050003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ASHTON, Michael Gordon | Director | Clover Cottage Snelson Lane Marthall SK11 9BL Macclesfield Cheshire | British | 14512670001 | ||||||
| BINFIELD, Paul Andrew | Director | Ridgehurst 15 Rambling Way, Potten End HP4 2SF Berkhamsted Hertfordshire | United Kingdom | British | 125260200001 | |||||
| GRAY, Douglas John Paul | Director | 90 Needlers End Lane Balsall Common CV7 7AB Coventry West Midlands | England | British | 52779450002 | |||||
| GREATBATCH, Kenneth John | Director | The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire | England | United Kingdom | 76746870001 | |||||
| KAISER, Annette Marie | Director | 115 Queensland Lane North 55447 Plymouth Minnesota Usa | American | 109388540001 | ||||||
| MARTIN, Robert Calder | Director | 8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire | British | 3514620001 | ||||||
| RAMSBOTTOM, Stephen Edmund | Director | 40 Milton Drive Poynton SK12 1EY Stockport Cheshire | British | 7726390001 | ||||||
| TRINDER, Paul Thomas | Director | Broadgate Broad Street Syresham NN13 5HS Brackley Northamptonshire | British | 44395750002 | ||||||
| TWIGGS, Creighton Francis | Director | "Laburnum Cottage" Warrington Road Mickle Trafford CH2 4EA Chester Cheshire | British | 31191050003 | ||||||
| VELASCO, Pastor | Director | 2275 Northridge Avenue Circle N 55082 Stillwater Minnesota 55082 Usa | Usa | American | 108673190001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does IN-CAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 21, 1998 Delivered On Nov 09, 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
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Transactions
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| Bond & floating charge | Created On Oct 21, 1998 Delivered On Nov 09, 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
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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