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SICO LIMITED

SICO LIMITED

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

    • Overview

    Company NameSICO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170147
    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 SICO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SICO LIMITED located?

    Registered Office Address
    21 Blythswood Square
    G2 4BL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SICO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (271) LIMITEDNov 25, 1996Nov 25, 1996

    What are the latest accounts for SICO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for SICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ronald Andrew Coakley as a director on Oct 08, 2013

    		2 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Thomas Coakley as a director on Jan 24, 2013

    		2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2012

    Statement of capital on Feb 27, 2012

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Thomas Coakley on Feb 01, 2012

    		2 pagesCH01

    Registered office address changed from Lower Ground Floor, 21 Blythswood Square Glasgow G2 4BL on Feb 27, 2012

    		1 pagesAD01

    Director's details changed for Ronald Andrew Coakley on Dec 01, 2009

    		2 pagesCH01

    Full accounts made up to Mar 31, 2011

    		12 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2009

    		15 pagesAA

    Full accounts made up to Mar 31, 2010

    		13 pagesAA

    Accounts for a small company made up to Mar 31, 2008

    		7 pagesAA

    Annual return made up to Nov 25, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Thomas Coakley on Nov 25, 2009

    		2 pagesCH01

    Director's details changed for Ronald Andrew Coakley on Nov 25, 2009

    		2 pagesCH01

    Director's details changed for Adam Thomas Coakley on Nov 25, 2009

    		2 pagesCH01

    Secretary's details changed for Ronald Andrew Coakley on Nov 25, 2009

    		1 pagesCH03

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of SICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COAKLEY, Ronald Andrew
    Rosslyn Terrace
    G12 9NB Glasgow
    5
    		Secretary
    Rosslyn Terrace
    G12 9NB Glasgow
    5
    		British137676240001
    COAKLEY, Adam Thomas
    41 Castle Gate
    Bothwell
    G71 7HU Glasgow
    Lanarkshire
    		Director
    41 Castle Gate
    Bothwell
    G71 7HU Glasgow
    Lanarkshire
    		ScotlandBritish113053050003
    COAKLEY, Thomas
    Glenlora
    Corsefield Road
    PA12 4DN Lochwinnoch
    		Secretary
    Glenlora
    Corsefield Road
    PA12 4DN Lochwinnoch
    		British121810550001
    PARKER, Anthony James
    4 Foxdale Court
    FK4 2FF Bonnybridge
    Stirlingshire
    		Secretary
    4 Foxdale Court
    FK4 2FF Bonnybridge
    Stirlingshire
    		British83540470002
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    WALLACE WHITE CHARTERED ACCOUNTANTS
    69 St Vincent Street
    G2 5TF Glasgow
    		Secretary
    69 St Vincent Street
    G2 5TF Glasgow
    		79286090001
    COAKLEY, Marlene
    7 Regents Gate
    Bothwell
    G71 8QU Glasgow
    		Director
    7 Regents Gate
    Bothwell
    G71 8QU Glasgow
    		British51648880003
    COAKLEY, Ronald Andrew
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    		Director
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    		ScotlandBritish137676240001
    COAKLEY, Thomas
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    		Director
    Blythswood Square
    G2 4BL Glasgow
    21
    Scotland
    		ScotlandBritish121810550004
    PARKER, Anthony James
    4 Foxdale Court
    FK4 2FF Bonnybridge
    Stirlingshire
    		Director
    4 Foxdale Court
    FK4 2FF Bonnybridge
    Stirlingshire
    		ScotlandBritish83540470002
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Does SICO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 04, 2006
    Delivered On Sep 21, 2006
    		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
    • Anglo Irish Asset Finance PLC
    Transactions
    • Sep 21, 2006Registration of a charge (410)
    Standard security
    Created On May 10, 2006
    Delivered On May 17, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flats 1-6 st margarets court, dean street, bellshill; flats 1-8 st andrews court, bellshill; 8 royal terrace, glasgow; 149 main street, newmilns; craigmyle, 62 main street, torryburn, dunfermline; 14 chirnside road, glasgow; 18 march street, glasgow; 23 glencroft avenue, uddingston title nos:LAN164251 LAN164252 LAN164253 LAN164255 LAN164258 LAN164259 LAN164260 LAN164262 LAN164263 LAN164264 LAN164265 LAN164266 LAN164267 LAN164268 GLA67714 AYR9599 FFE46374 GLA80348 GLA57102 LAN49983.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 17, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Feb 02, 2006
    Delivered On Feb 10, 2006
    		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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 10, 2006Registration of a charge (410)
    Standard security
    Created On Nov 15, 2004
    Delivered On Nov 19, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    23 glencroft avenue, calderbraes, uddingston LAN49983.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 19, 2004Registration of a charge (410)
    Standard security
    Created On Nov 10, 2004
    Delivered On Nov 16, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    86-88 hyndland road, glasgow--title number GLA53395.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 16, 2004Registration of a charge (410)
    • Nov 17, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 20, 2004
    Delivered On Sep 23, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 saint margaret's court, bellshill.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Sep 23, 2004Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 17, 2004
    Delivered On Sep 23, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1 saint margaret's court, bellshill.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Sep 23, 2004Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 30, 2004
    Delivered On Sep 04, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Eastmost flat on the first floor of the tenement at 43 lawrence street, dowanhill, glasgow.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Sep 04, 2004Registration of a charge (410)
    • Nov 17, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 05, 2004
    Delivered On Mar 11, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 5 the paddock, hamilton (title number LAN164104).
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Mar 11, 2004Registration of a charge (410)
    • Nov 17, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 2004
    Delivered On Mar 09, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects being the westmost house on the ground floor of 69 white street, glasgow (title number GLA17597).
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Mar 09, 2004Registration of a charge (410)
    • Feb 15, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 17, 2004
    Delivered On Feb 20, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5/7 lynedoch street, glasgow GLA1641.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Feb 20, 2004Registration of a charge (410)
    • Feb 15, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 24, 2003
    Delivered On Nov 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 st andrews court, bellshill--title number LAN164263.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 29, 2003Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 24, 2003
    Delivered On Nov 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4 st andrews court, bellshill--title number LAN164264.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 29, 2003Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 24, 2003
    Delivered On Nov 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    6 st margarets court, bellshill--title number LAN164259.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 29, 2003Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 24, 2003
    Delivered On Nov 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    7 st andrews court, bellshill--title number LAN164267.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 29, 2003Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 24, 2003
    Delivered On Nov 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5 st andrews court, bellshill--title number lan 164265.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 29, 2003Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 24, 2003
    Delivered On Nov 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5 st margarets court, bellshill--title number LAN164258.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 29, 2003Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 24, 2003
    Delivered On Nov 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Six st andrews court, bellshill--title number LAN164266.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 29, 2003Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 24, 2003
    Delivered On Nov 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Four st margarets court, bellshill--title number LAN164255.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 29, 2003Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 24, 2003
    Delivered On Nov 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    One st andrews court, bellshill--title number LAN164260.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 29, 2003Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 24, 2003
    Delivered On Nov 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2 st margarets court, bellshill--title number LAN164252.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 29, 2003Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 24, 2003
    Delivered On Nov 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    8 st andrews court, bellshill--title number LAN164268.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 29, 2003Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 24, 2003
    Delivered On Nov 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Two st andress court, bellshill--title number LAN164262.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 29, 2003Registration of a charge (410)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 22, 2003
    Delivered On Feb 10, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on north side of dean street & south side of main street, bellshill.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Feb 10, 2003Registration of a charge (410)
    Standard security
    Created On May 10, 2002
    Delivered On May 17, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    59 cowal crescent, glenrothes-title number ffe 46376.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • May 17, 2002Registration of a charge (410)
    • Feb 15, 2006Statement of satisfaction of a charge in full or part (419a)
    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.
    • license: CC0