ANDPAND LIMITED

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

    Company NameANDPAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171979
    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 ANDPAND LIMITED?

    • (5211) /

    Where is ANDPAND LIMITED located?

    Registered Office Address
    1250 Tollcross Road
    Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDPAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ANDPAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Amended total exemption small company accounts made up to Dec 31, 2008

    8 pagesAAMD

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2010

    Statement of capital on Feb 23, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Jul 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2004

    8 pagesAA

    Who are the officers of ANDPAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Marlene
    47 Glen Fruin Road
    Blantyre
    G72 9RD Glasgow
    Lanarkshire
    Secretary
    47 Glen Fruin Road
    Blantyre
    G72 9RD Glasgow
    Lanarkshire
    British55992210002
    ROBERTSON, Angela
    Turnberry, Kirkhill
    Greenlees Road
    G72 8YN Glasgow
    Director
    Turnberry, Kirkhill
    Greenlees Road
    G72 8YN Glasgow
    United KingdomBritish125183610001
    MITCHELL, Elaine
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    Secretary
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    British45725920001
    ROBERTSON, James
    Turnberry
    Kirkhill, Greenlees Road
    G72 8YN Glasgow
    Lanarkshire
    Director
    Turnberry
    Kirkhill, Greenlees Road
    G72 8YN Glasgow
    Lanarkshire
    ScotlandBritish124365060001
    ROBERTSON, James
    Turnberry
    Kirkhill, Greenlees Road
    G72 8YN Glasgow
    Lanarkshire
    Director
    Turnberry
    Kirkhill, Greenlees Road
    G72 8YN Glasgow
    Lanarkshire
    ScotlandBritish124365060001
    YOUNG, James Hugh Durham
    22 Herbert House
    Herbert Street
    G20 6NB Glasgow
    Director
    22 Herbert House
    Herbert Street
    G20 6NB Glasgow
    British51180950001

    Does ANDPAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 13, 2004
    Delivered On May 21, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1585 shettleston road, glasgow GLA82690.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 21, 2004Registration of a charge (410)
    Standard security
    Created On Mar 08, 2002
    Delivered On Mar 14, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Shop forming 1326 shettleston road, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 14, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Mar 04, 2002
    Delivered On Mar 12, 2002
    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
    • Mar 12, 2002Registration of a charge (410)

    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