SUMRIF LIMITED

Overview

Company Name	SUMRIF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC167364
Jurisdiction	Scotland
Date of Creation	Jul 29, 1996
Date of Cessation	Jan 18, 2013

Summary

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

What is the purpose of SUMRIF LIMITED?

(5248) /

Where is SUMRIF LIMITED located?

Registered Office Address	543 Gorgie Road Edinburgh EH11 3AR
Undeliverable Registered Office Address	No

What were the previous names of SUMRIF LIMITED?

Previous Company Names
Company Name	From	Until
FOREMOST LEISURE (SCOTLAND) LIMITED	Oct 14, 2004	Oct 14, 2004
FOREMOST DATA SYSTEMS LIMITED	Oct 04, 1996	Oct 04, 1996
TRACECROP LIMITED	Jul 29, 1996	Jul 29, 1996

What are the latest accounts for SUMRIF LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for SUMRIF LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 28, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 08, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 13, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 22, 2008

Certificate of change of name

Company name changed foremost leisure (scotland) LIMITED\certificate issued on 28/02/08

3 pages

CERTNM

Sep 05, 2007

legacy

7 pages

363s

Dec 13, 2006

Total exemption full accounts made up to Jul 31, 2006

13 pages

Jul 25, 2006

legacy

7 pages

363s

Mar 29, 2006

Total exemption full accounts made up to Jul 31, 2005

14 pages

Jul 22, 2005

legacy

7 pages

363s

Nov 30, 2004

Total exemption full accounts made up to Jul 31, 2004

10 pages

Oct 22, 2004

Memorandum and Articles of Association

13 pages

Oct 20, 2004

legacy

2 pages

288a

Oct 15, 2004

legacy

1 pages

123

Oct 15, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 14, 2004

Certificate of change of name

Company name changed foremost data systems LIMITED\certificate issued on 14/10/04

2 pages

CERTNM

Jul 07, 2004

legacy

7 pages

363s

Apr 23, 2004

Total exemption full accounts made up to Jul 31, 2003

10 pages

Sep 08, 2003

legacy

7 pages

363s

Sep 08, 2003

legacy

1 pages

288b

Oct 30, 2002

Total exemption full accounts made up to Jul 31, 2002

11 pages

View All Filings

Who are the officers of SUMRIF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTHERLAND, Stephen 60 Garry Walk EH54 5AS Livingston West Lothian	Sep 17, 1996		Secretary	60 Garry Walk EH54 5AS Livingston West Lothian		British		Manager	49598060001
LESLIE, Alexander 42 Bankton Drive EH54 9EH Livingston West Lothian	Oct 05, 2004		Director	42 Bankton Drive EH54 9EH Livingston West Lothian		British	1963-12	Engineer	100871720001
PATERSON, John Mcnee Hillview EH54 7AB Livingston West Lothian	Sep 17, 1996		Director	Hillview EH54 7AB Livingston West Lothian		British	1944-1	Company Manager	49598040001
SUTHERLAND, Stephen 60 Garry Walk EH54 5AS Livingston West Lothian	Sep 17, 1996		Director	60 Garry Walk EH54 5AS Livingston West Lothian		British	1960-2	Manager	49598060001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 29, 1996	Sep 17, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
GIRVAN, George Wilson Blairoven 2 Irvine Terrace PH16 5HW Pitlochry Perthshire	Sep 17, 1996	Sep 30, 2002	Director	Blairoven 2 Irvine Terrace PH16 5HW Pitlochry Perthshire	Scotland	British	1948-5	Director	549210003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 29, 1996	Sep 17, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does SUMRIF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 27, 1996 Delivered On Jan 06, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 1997Registration 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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