MONTROSE ROLLER SHUTTERS LTD.

MONTROSE ROLLER SHUTTERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMONTROSE ROLLER SHUTTERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC162710
    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 MONTROSE ROLLER SHUTTERS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MONTROSE ROLLER SHUTTERS LTD. located?

    Registered Office Address
    17 Graham Street
    Montrose
    DD10 8SR Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTROSE ROLLER SHUTTERS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for MONTROSE ROLLER SHUTTERS LTD.?

    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

    Confirmation statement made on Feb 23, 2017 with updates

    6 pagesCS01

    legacy

    1 pagesAC93

    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

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    8 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    9 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Ernst Struckmeier on Mar 18, 2010

    2 pagesCH01

    Director's details changed for Ms Christel Struckmeier on Mar 17, 2010

    2 pagesCH01

    Director's details changed for Mr Ernst Struckmeier on Mar 17, 2010

    2 pagesCH01

    Who are the officers of MONTROSE ROLLER SHUTTERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUCKMEIER, Christel Auguste Bernhardina
    17 Graham Street
    DD10 8SR Montrose
    Angus
    Secretary
    17 Graham Street
    DD10 8SR Montrose
    Angus
    DutchManager46065050001
    STRUCKMEIER, Christel Auguste Bernhardina
    17 Graham Street
    DD10 8SR Montrose
    Angus
    Director
    17 Graham Street
    DD10 8SR Montrose
    Angus
    ScotlandDutchManager46065050001
    STRUCKMEIER, Ernst
    17 Graham Street
    DD10 8SR Montrose
    Angus
    Director
    17 Graham Street
    DD10 8SR Montrose
    Angus
    ScotlandGermanMarketing Agent46065110002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of MONTROSE ROLLER SHUTTERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christel Auguste Bernhardina Struckmeier
    17 Graham Street
    Montrose
    DD10 8SR Angus
    Feb 23, 2017
    17 Graham Street
    Montrose
    DD10 8SR Angus
    No
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edmond Ernst-August Struckmeier
    17 Graham Street
    Montrose
    DD10 8SR Angus
    Feb 23, 2017
    17 Graham Street
    Montrose
    DD10 8SR Angus
    No
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does MONTROSE ROLLER SHUTTERS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 09, 1996
    Delivered On May 15, 1996
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 15, 1996Registration of a charge (410)

    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