INVENTEC (SCOTLAND) CORPORATION LIMITED

INVENTEC (SCOTLAND) CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINVENTEC (SCOTLAND) CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC162623
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVENTEC (SCOTLAND) CORPORATION LIMITED?

    • (3002) /

    Where is INVENTEC (SCOTLAND) CORPORATION LIMITED located?

    Registered Office Address
    2 Fountain Crescent
    Inchinnan Business Park
    PA4 9RE Inchinnan
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INVENTEC (SCOTLAND) CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 659 LIMITEDJan 12, 1996Jan 12, 1996

    What are the latest accounts for INVENTEC (SCOTLAND) CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for INVENTEC (SCOTLAND) CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2008

    LRESSP

    Full accounts made up to Dec 31, 2007

    19 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2006

    17 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2005

    17 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    Full accounts made up to Sep 30, 2004

    17 pagesAA

    legacy

    5 pages363s

    legacy

    2 pages288a

    Full accounts made up to Sep 30, 2003

    17 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    1 pages287

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Sep 30, 2002

    18 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Sep 30, 2001

    15 pagesAA

    legacy

    7 pages363s

    Who are the officers of INVENTEC (SCOTLAND) CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIN, Chen Pang
    12 Cunningham Gardens
    Houston
    PA6 7GA Renfrewshire
    Secretary
    12 Cunningham Gardens
    Houston
    PA6 7GA Renfrewshire
    TaiwaneseVice President61887160002
    CHO, Tom-Hwar
    66 Hou-Kang Street
    Shih-Lin District
    Taipei Iii
    Taiwan
    Director
    66 Hou-Kang Street
    Shih-Lin District
    Taipei Iii
    Taiwan
    TaiwanDirector99832430001
    LEE, Tsu-Chin
    7f-1, No 28, Lane 151
    Sec4, Jen-Ai Road
    Taipei
    Taiwan
    Director
    7f-1, No 28, Lane 151
    Sec4, Jen-Ai Road
    Taipei
    Taiwan
    Republic Of ChinaDirector57853580001
    YEH, Kou-I
    4f, No 7, Lane 83, Sec 1
    Da-An Road
    Taipei
    Taiwan
    Director
    4f, No 7, Lane 83, Sec 1
    Da-An Road
    Taipei
    Taiwan
    Republic Of ChinaDirector50201310001
    LINN, Steven
    66 Hou Kang Street
    Shih-Lin District
    FOREIGN Taipei
    Taiwan
    Secretary
    66 Hou Kang Street
    Shih-Lin District
    FOREIGN Taipei
    Taiwan
    Republic Of China50201460001
    MD SECRETARIES (EDINBURGH) LIMITED
    Pacific House
    70 Wellington Street
    G2 6SB Glasgow
    Secretary
    Pacific House
    70 Wellington Street
    G2 6SB Glasgow
    43825370001
    CHEN, Eric
    66 Hou-Kang Street
    Shih-Lin District
    Taipei
    Taiwan
    Director
    66 Hou-Kang Street
    Shih-Lin District
    Taipei
    Taiwan
    Republic Of ChinaDirector50201400001
    WEN, Shih-Jen
    2f, No 77-5, Teim-Mou East Road
    Shih-Lin
    FOREIGN Taipei
    Taiwan
    Director
    2f, No 77-5, Teim-Mou East Road
    Shih-Lin
    FOREIGN Taipei
    Taiwan
    Republic Of ChinaDirector50201190001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    900005100001

    Does INVENTEC (SCOTLAND) CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 30, 1997
    Delivered On Jul 17, 1997
    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
    • Chang Hwa Commercial Bank Limited
    Transactions
    • Jul 17, 1997Registration of a charge (410)

    Does INVENTEC (SCOTLAND) CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2010Dissolved on
    Aug 15, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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