VELLEN GUARDING LIMITED
Overview
| Company Name | VELLEN GUARDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC163897 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VELLEN GUARDING LIMITED?
- (7460) /
Where is VELLEN GUARDING LIMITED located?
| Registered Office Address | Alloa Business Centre Alloa Business Park FK10 3SA The Whins Alloa, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELLEN GUARDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELPH SECURITY LIMITED | Feb 29, 1996 | Feb 29, 1996 |
What are the latest accounts for VELLEN GUARDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for VELLEN GUARDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 7 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Key as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 5 pages | MG01s | ||||||||||
Certificate of change of name Company name changed delph security LIMITED\certificate issued on 19/01/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Joseph Mcguire as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Richard Key as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Mcguire as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve Sorrell as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Feb 28, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of VELLEN GUARDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUIRE, Diana Hilary | Secretary | 45 Galston Street G53 7AP Glasgow | British | 46678090001 | ||||||
| SORRELL, Steve | Director | Alloa Business Centre Alloa Business Park FK10 3SA The Whins Alloa, | England | British | Director | 139843660001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALLAN, James | Director | 66 Westview Crescent Tullibody FK10 2TN Alloa Clackmannanshire | British | Security | 45749390001 | |||||
| KERR, William | Director | 28 Tron Court Tullibody FK10 2PS Alloa Clackmannanshire | British | Security | 46636630001 | |||||
| KEY, Stephen Richard | Director | Alloa Business Centre Alloa Business Park FK10 3SA The Whins Alloa, | England | British | Director | 129654810001 | ||||
| MCGUIRE, Daniel | Director | 45 Galston Street Nitshill G53 7AP Glasgow | British | Security | 52498350001 | |||||
| MCGUIRE, Joseph Kevin Reid | Director | 2 Fossil Grove Kirkintilloch G66 3SP Glasgow | British | Company Director | 46655370003 |
Does VELLEN GUARDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 08, 2010 Delivered On Feb 27, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 23, 2009 Delivered On Feb 26, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 26, 1998 Delivered On Dec 14, 1998 | 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
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Transactions
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Does VELLEN GUARDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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