SCOTCEM ROOF TILES LIMITED
Overview
| Company Name | SCOTCEM ROOF TILES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC185216 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTCEM ROOF TILES LIMITED?
- (2661) /
Where is SCOTCEM ROOF TILES LIMITED located?
| Registered Office Address | MONIER LIMITED Station Road FK7 7BP Cowie Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTCEM ROOF TILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2470) LIMITED | Apr 27, 1998 | Apr 27, 1998 |
What are the latest accounts for SCOTCEM ROOF TILES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SCOTCEM ROOF TILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 2 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 | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Francois Aymon Massie on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SCOTCEM ROOF TILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| ZALA, Rajesh Kishorlal | Secretary | Kaiser Friedrich Promenade 82 61348 Bad Homburg Germany | British | International Senior Counsel | 119566570001 | |||||
| MASSIE, Francois Aymon | Director | Marney Road SW11 5EW London 73 United Kingdom | French | Finance Director | 101688200004 | |||||
| RANDALL, Mark Patrick | Director | Westwood 4 Woodlands Park Merrow GU1 2TH Guildford Surrey | England | British | Managing Director | 41680210001 | ||||
| MCGREGOR, Ian Duncan Edward | Secretary | 133 Camps Rigg Carmondean EH54 8PE Livingston | British | Accountant | 58690220001 | |||||
| LAFARGE SECRETARIES (UK) LIMITED | Secretary | Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire | 9859690017 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ANDERSON, Gary John | Director | 1/8 Craigmount Court EH4 8HL Edinburgh Midlothian | British | Commercial Director | 64528750001 | |||||
| CAMPBELL, Robert Garvock | Director | 51 Church Street Ladybank KY15 7LE Fife Walmer House Scotland | Scotland | British | General Manager/Director | 132380410002 | ||||
| COLE, Benjamin Charles | Director | Easter Friarton DD6 8RB Newport On Tay Fife | United Kingdom | British | Managing Director | 58690000001 | ||||
| CUTHELL, John Aitken | Director | Woodend Mousebank ML11 7RB Lanark South Lanarkshire | United Kingdom | British | General Manager | 119566260001 | ||||
| MARTIN, Christopher Jonathan | Director | 11 Heritage Lawn RH6 9XH Horley Surrey | British | Finance Director | 80446770001 | |||||
| MCGREGOR, Ian Duncan Edward | Director | 133 Camps Rigg Carmondean EH54 8PE Livingston | British | Finance Director | 58690220001 | |||||
| MORGAN, Christopher Gareth | Director | Edgton Little Tangley GU5 0PW Wonersh Surrey | United Kingdom | British | Managing Director | 143385180001 | ||||
| WEAVER, Mark Andrew | Director | 2 Lodge Farm Cottages Foxs Covert CV13 6BQ Fenny Drayton Leicestershire | British | Director | 82648790001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does SCOTCEM ROOF TILES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 02, 1998 Delivered On Jun 08, 1998 | 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
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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