STOCKBRIDGE FACTORS LIMITED

Overview

Company Name	STOCKBRIDGE FACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC163455
Jurisdiction	Scotland
Date of Creation	Feb 19, 1996
Date of Cessation	Jun 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STOCKBRIDGE FACTORS LIMITED?

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Where is STOCKBRIDGE FACTORS LIMITED located?

Registered Office Address	17-21 Assembly Street Edinburgh EH6 7BQ
Undeliverable Registered Office Address	No

What were the previous names of STOCKBRIDGE FACTORS LIMITED?

Previous Company Names
Company Name	From	Until
CLEARWATE LIMITED	Feb 19, 1996	Feb 19, 1996

What are the latest accounts for STOCKBRIDGE FACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for STOCKBRIDGE FACTORS LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 18, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 25, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2009	Termination of appointment of Linda Mulvaney as a director	1 pages	TM01

Dec 17, 2009	Annual return made up to Feb 19, 2009 with full list of shareholders	3 pages	AR01

Nov 02, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Aug 25, 2009	legacy	1 pages	288b

Feb 17, 2009	legacy	1 pages	288b

Oct 28, 2008	Total exemption small company accounts made up to Dec 31, 2007	3 pages	AA

Feb 27, 2008	legacy	4 pages	363a

Nov 02, 2007	Total exemption small company accounts made up to Dec 31, 2006	3 pages	AA
Apr 11, 2007	legacy	2 pages	363a
Nov 23, 2006	legacy	1 pages	287
Oct 27, 2006	Total exemption small company accounts made up to Dec 31, 2005	3 pages	AA
Feb 24, 2006	legacy	2 pages	363a
Feb 24, 2006	legacy	1 pages	288c
Oct 18, 2005	Total exemption small company accounts made up to Dec 31, 2004	3 pages	AA
Apr 15, 2005	legacy	3 pages	363s
Apr 03, 2005	legacy	1 pages	288b
Sep 29, 2004	Total exemption small company accounts made up to Dec 31, 2003	3 pages	AA
Sep 22, 2004	legacy	1 pages	287
Mar 17, 2004	legacy	1 pages	288b
Mar 17, 2004	legacy	2 pages	288a
Mar 08, 2004	legacy	8 pages	363s

View All Filings

Who are the officers of STOCKBRIDGE FACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Sandra Boswell The Cart House 2 Waughton Steading EH40 3DY East Linton	Mar 29, 1996		Director	The Cart House 2 Waughton Steading EH40 3DY East Linton	United Kingdom	British	1969-1	Company Secretary	47430590003
HOWITT, Mark 9 Pentland Gardens EH10 6NN Edinburgh	Mar 01, 2004	Aug 25, 2009	Secretary	9 Pentland Gardens EH10 6NN Edinburgh		British			54527160001
WATSON, Sandra Boswell The Cart House 2 Waughton Steading EH40 3DY East Linton	Mar 29, 1996	Feb 29, 2004	Secretary	The Cart House 2 Waughton Steading EH40 3DY East Linton		British			47430590003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 19, 1996	Apr 01, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
JEFFREY, Michael Francis 31 Ann Street EH4 1PL Edinburgh	Sep 01, 2003	Jan 02, 2009	Director	31 Ann Street EH4 1PL Edinburgh	United Kingdom	British	1964-3	Financial Adviser	82900560002
MCSHERRY, Thomas Edward 4 Willow Park Fauldhouse EH47 9HN Bathgate West Lothian	Sep 01, 2003	Mar 31, 2005	Director	4 Willow Park Fauldhouse EH47 9HN Bathgate West Lothian		British	1964-4	Financial Adviser	65091490001
MULVANEY, Linda Margaret 7 Hillview Drive EH12 8QW Edinburgh	Mar 29, 1996	Dec 14, 2009	Director	7 Hillview Drive EH12 8QW Edinburgh		British	1957-4	Company Secretary	47430720001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 19, 1996	Mar 29, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 19, 1996	Mar 29, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does STOCKBRIDGE FACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 19, 2001 Delivered On Mar 01, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop premises at 49 comely bank place, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 01, 2001Registration of a charge (410)
Bond & floating charge	Created On Feb 12, 2001 Delivered On Feb 19, 2001	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 Feb 19, 2001Registration of a charge (410)

View Detailed Information on Charges

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.
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