S3456 LIMITED

Overview

Company Name	S3456 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC184148
Jurisdiction	Scotland
Date of Creation	Mar 24, 1998
Date of Cessation	Jul 03, 2014

Summary

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

What is the purpose of S3456 LIMITED?

(7487) /

Where is S3456 LIMITED located?

Registered Office Address	C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of S3456 LIMITED?

Previous Company Names
Company Name	From	Until
SHETLAND WIND POWER LIMITED	Mar 24, 1998	Mar 24, 1998

What are the latest accounts for S3456 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for S3456 LIMITED?

Annual Return

Last Annual Return	Mar 24, 2011

What are the latest filings for S3456 LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 03, 2014

Notice of final meeting of creditors

3 pages

4.17(Scot)

Nov 13, 2012

Insolvency filing

Insolvency:form 4.22(scot) notice of cert of constitution of creditors & form 4.20(scot) cert

2 pages

LIQ MISC

Nov 05, 2012

Notice of move from Administration to Creditors Voluntary Liquidation

18 pages

2.25B(Scot)

Jun 25, 2012

Administrator's progress report

17 pages

2.20B(Scot)

Feb 02, 2012

legacy

3 pages

2.18B(Scot)

Jan 24, 2012

legacy

3 pages

MG03s

Jan 20, 2012

legacy

1 pages

2.18B(Scot)

Jan 06, 2012

Statement of administrator's proposal

16 pages

2.16B(Scot)

Dec 22, 2011

Statement of affairs with form 2.13B(SCOT)

18 pages

2.15B(Scot)

Nov 24, 2011

Registered office address changed from * Cadder House Cloberfield Milngavie Glasgow G62 7LN* on Nov 24, 2011

2 pages

AD01

Nov 22, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Nov 11, 2011

Certificate of change of name

Company name changed shetland wind power LIMITED\certificate issued on 11/11/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 11, 2011	Change company name resolution on Nov 11, 2011	RES15
change-of-name	Nov 11, 2011	Change of name by resolution	NM01

Oct 18, 2011

Termination of appointment of John Speirs as a director

1 pages

TM01

Jul 06, 2011

Total exemption small company accounts made up to Mar 31, 2011

8 pages

Apr 26, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2011	Statement of capital on Apr 26, 2011 Capital: GBP 2	SH01

Apr 21, 2011

Director's details changed for Mr Michael William Anderson on Nov 29, 2010

2 pages

CH01

Mar 02, 2011

Registered office address changed from * Hillside Cottage, Hoswick Sandwick Shetland ZE2 9HL* on Mar 02, 2011

2 pages

AD01

Dec 31, 2010

Appointment of James Pirrie as a director

3 pages

AP01

Dec 14, 2010

Appointment of David Robert Bell as a director

3 pages

AP01

Dec 14, 2010

Appointment of Mr John Pirrie as a director

3 pages

AP01

Dec 08, 2010

Termination of appointment of Leonard Anderson as a secretary

2 pages

TM02

Dec 08, 2010

Appointment of Mr Brian Aitken as a director

3 pages

AP01

Dec 08, 2010

Appointment of John Russell Alexander Speirs as a director

3 pages

AP01

View All Filings

Who are the officers of S3456 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITKEN, Brian 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Nov 29, 2010		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Scotland	British	1973-7	142128700001
ANDERSON, Michael William 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Mar 24, 1998		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Scotland	British	1968-11	57464320001
BELL, David Robert 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Nov 29, 2010		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Scotland	British	1963-2	127655660001
PIRRIE, James Mcnab 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Nov 29, 2010		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Scotland	British	1960-9	127655570001
PIRRIE, John Syme 191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Nov 29, 2010		Director	191 West George Street G2 2LJ Glasgow C/O Kpmg Llp	Scotland	British	1958-10	127860530001
ANDERSON, Leonard William South Ness Hoswick, Sandwick ZE2 9HL Shetland	Sep 09, 2002	Nov 29, 2010	Secretary	South Ness Hoswick, Sandwick ZE2 9HL Shetland		British		84365950001
SMITH, Julia Tait Hillside Cottage Hoswick Sandwick ZE2 9HL Shetland	Mar 24, 1998	Jun 14, 2002	Secretary	Hillside Cottage Hoswick Sandwick ZE2 9HL Shetland		British		57464330001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 24, 1998	Mar 24, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
SMITH, Julia Tait Hillside Cottage Hoswick Sandwick ZE2 9HL Shetland	Mar 24, 1998	Jun 14, 2002	Director	Hillside Cottage Hoswick Sandwick ZE2 9HL Shetland		British	1971-1	57464330001
SPEIRS, John Russell Alexander Cloberfield Milngavie G62 7LN Glasgow Cadder House	Nov 29, 2010	Sep 30, 2011	Director	Cloberfield Milngavie G62 7LN Glasgow Cadder House	Scotland	Scottish	1970-8	156234130001

View Detailed Information on Officers and People with Significant Control

Does S3456 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 18, 2008 Delivered On Nov 22, 2008	Satisfied	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 22, 2008Registration of a charge (410) Jan 24, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Sep 17, 2008 Delivered On Sep 24, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 24, 2008Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does S3456 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2011	Administration started
Nov 05, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow		Nov 05, 2012
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow		Nov 05, 2012

Date	Type
Jul 03, 2014	Dissolved on
Nov 05, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Nov 05, 2012
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow	Nov 05, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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