MICROCACHE (SCOTLAND) LIMITED
Overview
| Company Name | MICROCACHE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC174513 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICROCACHE (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MICROCACHE (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Gladstone Mrm Ltd. Pavillion 4,Parkway Court G69 6EA 291 Springhill Parkway Baillieston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROCACHE (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABS MICROCACHE LIMITED | May 22, 1997 | May 22, 1997 |
| LAUDERCREST LIMITED | Apr 15, 1997 | Apr 15, 1997 |
What are the latest accounts for MICROCACHE (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MICROCACHE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Scott Saklad as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Leonard as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Farley Noble as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Edward Billowits as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arthur Morris as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Alan Symons as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Raymond Mackinnon as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Mcnally as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Scott Saklad as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Aug 31, 2010 to Dec 31, 2010 | 2 pages | AA01 | ||||||||||
Who are the officers of MICROCACHE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 204441610001 | |||||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone Huse Oxfordshire England | Canada | Canadian | 179524250002 | |||||
| MORRIS, Arthur | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 197639560001 | |||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 152285290002 | |||||
| BUTLER, Terence Alexander Sidney | Secretary | Drumbeg Wantage Road Streatley RG8 9LA Reading Berkshire | British | 7007700001 | ||||||
| COOKE, Oliver Charles | Secretary | Solelands Farm RH20 2LG West Chiltington | British | 3643340001 | ||||||
| KERR, Alistair John | Secretary | 34 Forth Park Bridge Of Allan FK9 5NT Stirling | British | 52876160002 | ||||||
| KERR, Wendy | Secretary | 34 Forth Park FK9 5NT Stirling Stirlingshire | British | 65679280001 | ||||||
| MERRETT, Ben | Secretary | 14 Saint James Street South TA13 5BW Petherton Somerset | British | 80471710001 | ||||||
| MONTGOMERY, Nicholas Palmer Kyle | Secretary | Adams Farm Graffham GU28 0NZ Petworth West Sussex | British | 25267380002 | ||||||
| NOBLE, Farley | Secretary | C/O Gladstone Mrm Ltd. Pavillion 4,Parkway Court G69 6EA 291 Springhill Parkway Baillieston | 151387200001 | |||||||
| SAUNDERS, Josephine Lucy | Secretary | Beech Cottage Paradise Road RG9 1UA Henley On Thames Oxfordshire | British | 106787330003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BILLOWITS, John Edward | Director | C/O Gladstone Mrm Ltd. Pavillion 4,Parkway Court G69 6EA 291 Springhill Parkway Baillieston | Canada | Canadian | 151387040001 | |||||
| GRAY, Raymond Andrew | Director | 11 Benview Gardens AB51 0FY Oldmeldrum Aberdeenshire | British | 1131070002 | ||||||
| KERR, Alistair John | Director | 34 Forth Park Bridge Of Allan FK9 5NT Stirling | British | 52876160002 | ||||||
| LEONARD, Mark | Director | C/O Gladstone Mrm Ltd. Pavillion 4,Parkway Court G69 6EA 291 Springhill Parkway Baillieston | Canada | Canadian | 155785960001 | |||||
| MARTIN, Derick Charles | Director | Wallace House Kings Gate The Old Woking Road Pyrford GU22 8PB Woking Surrey | England | British | 84584520001 | |||||
| MERRETT, Ben | Director | 14 Saint James Street South TA13 5BW Petherton Somerset | British | 80471710001 | ||||||
| MONTGOMERY, Nicholas Palmer Kyle | Director | Adams Farm Graffham GU28 0NZ Petworth West Sussex | England | British | 25267380002 | |||||
| PRESTON, Simon | Director | 1 Abbots Barn Vale Royal Court Yard, White Gate CW8 2BA Northwich Cheshire | British | 80806140001 | ||||||
| SAKLAD, Scott | Director | C/O Gladstone Mrm Ltd. Pavillion 4,Parkway Court G69 6EA 291 Springhill Parkway Baillieston | Uk | United States | 161416120001 | |||||
| STOKES, Jeremy | Director | Route De Pavillon Le Luc Le Pavill 83340 | British | 91021420010 | ||||||
| ZIAI, Said | Director | Wood End Bakers Wood UB9 4LQ Denham Middlesex | United Kingdom | British | 107950610001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does MICROCACHE (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 21, 1997 Delivered On Jul 25, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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