ANGSTROM (FITTINGS) LIMITED
Overview
Company Name | ANGSTROM (FITTINGS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC177944 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ANGSTROM (FITTINGS) LIMITED?
- (9999) /
Where is ANGSTROM (FITTINGS) LIMITED located?
Registered Office Address | Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ANGSTROM (FITTINGS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ANGSTROM (FITTINGS) LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Duncan Dargie Mcdougall on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Mcintosh Rodger on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Edward Douglas Gordon on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of ANGSTROM (FITTINGS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GORDON, John Edward Douglas | Director | Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife | United Kingdom | British | Finance Director | 65426370002 | ||||
MCDOUGALL, Duncan Dargie | Director | Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife | Scotland | British | Director | 161556820001 | ||||
MOHSEN, Yaseen Mohamed Jaafar Mohamed | Director | Jebel Ali Village, Road D, Villa No. 66, PO BOX 25567 FOREIGN Dubai United Arab Emirates | Dubai | Bahraini | Director | 97750510001 | ||||
RODGER, Alan Mcintosh | Director | Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife | Scotland | British | Director | 27210340001 | ||||
GRAY, Tracey Louise | Secretary | Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian | British | 104916340001 | ||||||
MILES, Tracy | Secretary | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | 67263360002 | ||||||
RAMSAY, Martin William | Secretary | Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire | British | 79312760001 | ||||||
WALSH, Karen | Secretary | 111 Deans South Deans EH54 8DU Livingston West Lothian | British | Accountant | 69158720001 | |||||
WHITTLE, Helen Main | Secretary | 43 West Main Street EH52 5RQ Broxburn West Lothian | British | 54193230001 | ||||||
WHYTE, Ann Bernadette | Secretary | 16 Boreland Park KY11 1ES Inverkeithing Fife | British | 84940870001 | ||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
AYRES, Jared | Director | Orchard House Vicarage Lane ST12 9AG Barlaston Staffordshire | United Kingdom | British | Director | 40171280002 | ||||
BOSLEM, William Barton | Director | 34 Nethan Gate ML3 8NH Hamilton South Lanarkshire | British | Engineer | 56826590001 | |||||
HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | Director | 16415620002 | |||||
JACKSON, Hugh Galloway | Director | 1 Victoria Avenue Barrhead G78 1GD Glasgow Lanarkshire | Scotland | British | Managing Director | 105826150001 | ||||
MACPHERSON, Duncan Campbell Neil | Director | Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire | Scotland | British | Director | 277190003 | ||||
NEILL, William | Director | 3 Whitehill Terrace ML11 9HQ Lanark | British | Director | 90735820001 | |||||
NIGHTINGALE, Roger | Director | Sheephousehill EH47 9EL Fauldhouse 132 West Lothian | British | Metallurgist | 134903410001 | |||||
RAMSAY, Martin William | Director | Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire | Scotland | British | Accountant | 79312760001 | ||||
WHITTLE, William Allan | Director | 43 West Main Street EH52 5RQ Broxburn West Lothian | Scotland | British | Engineer & Executive Director | 45190001 |
Does ANGSTROM (FITTINGS) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Standard security | Created On Dec 13, 2001 Delivered On Dec 17, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground at nettlehill road, houstoun industrial estate, livingston, west lothian. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Nov 14, 2001 Delivered On Nov 30, 2001 | 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
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Transactions
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Standard security | Created On Jul 30, 1998 Delivered On Aug 11, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground at nettlehill road,houstoun industrial estate,livingston,west lothian. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Apr 16, 1998 Delivered On May 01, 1998 | Outstanding | 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