SUMMERFIELD ROBB CLARK LIMITED

Overview

Company Name	SUMMERFIELD ROBB CLARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC181701
Jurisdiction	Scotland
Date of Creation	Dec 22, 1997
Date of Cessation	Nov 26, 2010

Summary

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

What is the purpose of SUMMERFIELD ROBB CLARK LIMITED?

(7414) /

Where is SUMMERFIELD ROBB CLARK LIMITED located?

Registered Office Address	4 Gayfield Place Lane EH1 3NZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SUMMERFIELD ROBB CLARK LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 368 LIMITED	Dec 22, 1997	Dec 22, 1997

What are the latest accounts for SUMMERFIELD ROBB CLARK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SUMMERFIELD ROBB CLARK LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2010

Application to strike the company off the register

3 pages

DS01

Jun 22, 2010

Statement of capital on Jun 22, 2010

Capital: GBP 1

4 pages

SH19

Jun 02, 2010

legacy

1 pages

SH20

Jun 02, 2010

legacy

1 pages

CAP-SS

Jun 02, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 10, 2010

Appointment of Mr Peter John Vince as a director

2 pages

AP01

May 10, 2010

Termination of appointment of Gary Logue as a director

1 pages

TM01

Apr 16, 2010

Secretary's details changed for Mr Andrew Peter Smith on Apr 16, 2010

1 pages

CH03

Dec 20, 2009

Annual return made up to Nov 29, 2009 with full list of shareholders

5 pages

AR01

Dec 20, 2009

Director's details changed for Gary Logue on Dec 20, 2009

2 pages

CH01

Dec 20, 2009

Registered office address changed from 34B Thistle Street Lane North West, Edinburgh EH2 1EA on Dec 20, 2009

1 pages

AD01

Apr 24, 2009

Full accounts made up to Dec 31, 2008

11 pages

Mar 23, 2009

legacy

1 pages

288b

Feb 23, 2009

legacy

1 pages

288b

Dec 03, 2008

legacy

4 pages

363a

Dec 03, 2008

legacy

1 pages

288b

Nov 10, 2008

Full accounts made up to Dec 31, 2007

14 pages

Feb 07, 2008

legacy

1 pages

288b

Dec 03, 2007

legacy

3 pages

363a

Nov 30, 2007

legacy

1 pages

288a

Nov 30, 2007

legacy

1 pages

288b

Nov 02, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Nov 29, 2006

legacy

4 pages

363a

View All Filings

Who are the officers of SUMMERFIELD ROBB CLARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Andrew Peter Gayfield Place Lane EH1 3NZ Edinburgh 4 Scotland	Nov 22, 2007		Secretary	Gayfield Place Lane EH1 3NZ Edinburgh 4 Scotland		British		126244190001
VINCE, Peter John Gayfield Place Lane EH1 3NZ Edinburgh 4 Scotland	Apr 30, 2010		Director	Gayfield Place Lane EH1 3NZ Edinburgh 4 Scotland	United Kingdom	British	1958-5	72493100004
BONNAR, Anthony David Garden Flat 1 Highbury Hill N5 1SU London	Jan 28, 2005	Nov 21, 2007	Secretary	Garden Flat 1 Highbury Hill N5 1SU London		British		48051610005
CLARK, James 2 Strathyre Court G75 8GH East Kilbride	Apr 16, 1998	Jan 28, 2005	Secretary	2 Strathyre Court G75 8GH East Kilbride		British		58129270002
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Dec 22, 1997	Apr 16, 1998	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
BONNAR, Anthony David Garden Flat 1 Highbury Hill N5 1SU London	Jan 28, 2005	Jan 15, 2008	Director	Garden Flat 1 Highbury Hill N5 1SU London		British	1953-12	48051610005
CLARK, James 2 Strathyre Court G75 8GH East Kilbride	Mar 18, 1998	Feb 20, 2009	Director	2 Strathyre Court G75 8GH East Kilbride	United Kingdom	British	1955-9	58129270002
COOKE, Kevin Charles 2 Onslow Gardens KT7 0JJ Thames Ditton Surrey	Jan 28, 2005	Nov 30, 2007	Director	2 Onslow Gardens KT7 0JJ Thames Ditton Surrey		British	1956-6	63483490001
LOGUE, Gary 15 Antonine Road Dullatur G68 0FE Glasgow Lanarkshire	Jan 28, 2005	Apr 30, 2010	Director	15 Antonine Road Dullatur G68 0FE Glasgow Lanarkshire	United Kingdom	British	1969-4	102966400001
ROBB, Gavin Hazyhill EH36 5PA Humbie East Lothian	Mar 18, 1998	Mar 20, 2009	Director	Hazyhill EH36 5PA Humbie East Lothian	United Kingdom	British	1962-8	57553000001
SMITH, Ian Robert Langdale Longfield Avenue New Barn DA3 7LA Longfield Kent	Jan 28, 2005	Nov 17, 2006	Director	Langdale Longfield Avenue New Barn DA3 7LA Longfield Kent	England	British	1961-5	62432990002
SUMMERFIELD, Philip John Beechwood EH34 5DP Pencaitland East Lothian	Mar 18, 1998	Dec 23, 2003	Director	Beechwood EH34 5DP Pencaitland East Lothian	United Kingdom	British	1945-10	94598000001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Dec 22, 1997	Mar 18, 1998	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

View Detailed Information on Officers and People with Significant Control

Does SUMMERFIELD ROBB CLARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 23, 1998 Delivered On Dec 03, 1998	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 Dec 03, 1998Registration of a charge (410)

View Detailed Information on Charges

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.
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