ABERDEEN WIRE AND MESH LIMITED

ABERDEEN WIRE AND MESH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameABERDEEN WIRE AND MESH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184220
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDEEN WIRE AND MESH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABERDEEN WIRE AND MESH LIMITED located?

    Registered Office Address
    Inverebrie
    Ellon
    AB41 8PX Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN WIRE AND MESH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for ABERDEEN WIRE AND MESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2013

    Statement of capital on Apr 29, 2013

    • Capital: GBP 2
    SH01

    Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Appointment of Mrs Pat Mair as a director on Oct 27, 2011

    2 pagesAP01

    Annual return made up to Mar 19, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Douglas Thom as a director on Oct 26, 2011

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Douglas Thom on Mar 24, 2010

    2 pagesCH01

    Secretary's details changed for A C Morrison & Richards on Mar 24, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    Who are the officers of ABERDEEN WIRE AND MESH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A C MORRISON & RICHARDS
    Bon-Accord Crescent
    AB11 6XY Aberdeen
    18
    United Kingdom
    Secretary
    Bon-Accord Crescent
    AB11 6XY Aberdeen
    18
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    Registration NumberNONE
    37220001
    MAIR, Pat
    Seaview Road
    Sandend
    AB45 2UE Banff
    21
    Scotland
    Director
    Seaview Road
    Sandend
    AB45 2UE Banff
    21
    Scotland
    ScotlandBritishCompany Director169619200001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    THOM, Douglas
    45 Hamewith Court
    AB33 8QW Alford
    Aberdeenshire
    Director
    45 Hamewith Court
    AB33 8QW Alford
    Aberdeenshire
    ScotlandBritishManager57539990002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ABERDEEN WIRE AND MESH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 01, 1998
    Delivered On May 12, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 12, 1998Registration of a charge (410)

    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