SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED
Overview
| Company Name | SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC160904 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED located?
| Registered Office Address | Unit 30 Hardengreen Industrial Estate Dalhousie Road EH22 3NX Eskbank Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOBIE & MCINTOSH LIMITED | Jan 11, 1996 | Jan 11, 1996 |
| RANDOTTE (NO. 387) LIMITED | Oct 06, 1995 | Oct 06, 1995 |
What are the latest accounts for SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SCOBIE & MCINTOSH (BAKERY ENGINEERS) 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 | ||||||||||
Termination of appointment of Geoffrey Peter Alderson as a director on Jun 13, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Joseph Adams as a secretary on Aug 01, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr William Joseph Adams on Oct 04, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed scobie & mcintosh LIMITED\certificate issued on 21/12/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDERSON, Andrew Barrie | Director | 93 Leathwaite Road Battersea SW11 6RN London | England | British | 72311000001 | |||||
| ADAMS, William Joseph | Secretary | Hardengreen Industrial Estate Dalhousie Road EH22 3NX Eskbank Unit 30 Midlothian | British | 148030060001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| ADAMS, William Joseph | Director | Birchgrove Eildon TD6 0RT Melrose Roxburghshire | Scotland | British | 148030060001 | |||||
| ALDERSON, Geoffrey Peter | Director | Gilston Lodge EH22 Dalkeith Midlothian | United Kingdom | British | 12310001 | |||||
| BANNISTER, Kevin Francis | Director | 3 Cowal Place KY11 8GP Dunfermline | British | 46206870006 | ||||||
| BELL, Geoffrey Malcolm | Director | 24 Golf Course Road EH54 8QF Livingston West Lothian | British | 45949240002 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| RITCHIE, Alastair James | Director | Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian | British | 38770080002 | ||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
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