CK WELD.CO LIMITED
Overview
| Company Name | CK WELD.CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC170872 |
| 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 CK WELD.CO LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CK WELD.CO LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Suite 2b, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CK WELD.CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONSQUARE 516 LIMITED | Dec 24, 1996 | Dec 24, 1996 |
What are the latest accounts for CK WELD.CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for CK WELD.CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 16 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 16 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 21 pages | 2.20B(Scot) | ||||||||||
legacy | 2 pages | 2.18B(Scot) | ||||||||||
Statement of administrator's proposal | 55 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot)/2.14B(Scot) | 36 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 9 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from Unit 5 Greenrole Estate Howemoss Drive Kirkhill, Dyce Aberdeen AB21 0GL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Feb 24, 2017 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Appointment of Debbie Johnson Rae as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Who are the officers of CK WELD.CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAE, Debbie Johnson | Secretary | 3 Kingswood Road Kingswells AB15 8TD Aberdeen Grampian | British | 53729580001 | ||||||
| RAE, Debbie Johnson | Director | Kingswood Road Kingswells AB15 8TD Aberdeen 3 United Kingdom | Scotland | British | 53729580001 | |||||
| RIDDOCH, John Milne | Director | 94 South Anderson Drive AB10 7PX Aberdeen | Scotland | British | 1379580001 | |||||
| THORNTON, Geoffrey Paul | Director | 2 Barvas Walk South Sheddocksley AB16 6NZ Aberdeen | Scotland | British | 53729550001 | |||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||
| LINTS, William James | Director | 1 Beaconhill View AB13 0HT Milltimber Aberdeenshire | British | 64043200001 | ||||||
| BONSQUARE NOMINEES LIMITED | Director | 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen | 38611020001 |
Does CK WELD.CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 21, 2012 Delivered On May 31, 2012 | 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 Jul 18, 1997 Delivered On Jul 23, 1997 | Satisfied | 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 CK WELD.CO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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