SETP LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	21 Buchanan Street Milngavie G62 8AW Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
WJB (484) LIMITED	Nov 03, 1997	Nov 03, 1997

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
Mar 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 27, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2009	Application to strike the company off the register	2 pages	DS01

Jan 13, 2009	legacy	3 pages	363a

Dec 17, 2008	Full accounts made up to Apr 30, 2008	15 pages	AA

Mar 04, 2008	Full accounts made up to Apr 30, 2007	15 pages	AA

Jan 31, 2008	legacy	2 pages	363a
May 30, 2007	legacy	1 pages	225
Feb 07, 2007	legacy	2 pages	419a(Scot)
Feb 07, 2007	legacy	2 pages	419a(Scot)
Feb 07, 2007	legacy	2 pages	419a(Scot)
Dec 12, 2006	legacy	pages	363(353)
Dec 12, 2006	legacy	7 pages	363s
Nov 29, 2006	Full accounts made up to Oct 31, 2005	15 pages	AA
Jul 04, 2006	legacy	1 pages	287
Dec 07, 2005	legacy	7 pages	363s
Dec 07, 2005	legacy	pages	363(288)
Aug 30, 2005	Full accounts made up to Oct 31, 2004	14 pages	AA
Jan 10, 2005	legacy	1 pages	288c
Oct 21, 2004	legacy	7 pages	363s
Oct 18, 2004	legacy	1 pages	288b
Jul 05, 2004	Accounts for a small company made up to Oct 31, 2003	5 pages	AA
Feb 10, 2004	legacy	7 pages	363s
Feb 10, 2004	legacy	pages	363(288)
Aug 14, 2003	Accounts for a small company made up to Oct 31, 2002	5 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCREATH, Alexander Alan 17/3 Kinnear Road EH3 5PG Edinburgh Midlothian	Nov 03, 1997		Secretary	17/3 Kinnear Road EH3 5PG Edinburgh Midlothian		British		948120002
KENNEDY, Gwyn Evans 21 Buchanan Street Milngavie G62 8AW Glasgow	Jan 14, 1998		Director	21 Buchanan Street Milngavie G62 8AW Glasgow	Scotland	British	1948-10	90132430001
MCCREATH, Alexander Alan 17/3 Kinnear Road EH3 5PG Edinburgh Midlothian	Nov 03, 1997		Director	17/3 Kinnear Road EH3 5PG Edinburgh Midlothian	Scotland	British	1952-3	948120002
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 03, 1997	Jan 14, 1998	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
RUTHERGLEN, William Nicol 1 Battlefield Gardens Langside G42 9JR Glasgow Lanarkshire	Feb 25, 1999	Sep 23, 2004	Director	1 Battlefield Gardens Langside G42 9JR Glasgow Lanarkshire		British	1962-6	1385530001
WJB (DIRECTORS) LIMITED 12 Hope Street EH2 4DD Edinburgh Lothian	Nov 03, 1997	Jan 14, 1998	Director	12 Hope Street EH2 4DD Edinburgh Lothian				39110950001

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 12, 1999 Delivered On Apr 16, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.166 hectares at scottish enterprise technology park, east kilbride.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 16, 1999Registration of a charge (410) Feb 07, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 15, 1999 Delivered On Mar 18, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at technology park, east kilbride.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 18, 1999Registration of a charge (410) Feb 07, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 25, 1999 Delivered On Mar 04, 1999	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 Clydesdale Bank Public Limited Company
	Transactions Mar 04, 1999Registration of a charge (410) Feb 07, 2007Statement of satisfaction of a charge in full or part (419a)

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