FENDER STURROCK LIMITED

Overview

Company Name	FENDER STURROCK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC190291
Jurisdiction	Scotland
Date of Creation	Oct 14, 1998
Date of Cessation	Aug 12, 2010

Summary

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

What is the purpose of FENDER STURROCK LIMITED?

(7450) /
(7487) /

Where is FENDER STURROCK LIMITED located?

Registered Office Address	C/O BEGBIES TRAYNOR (SCOTLAND) LLP Atholl Exchange 6 Canning Street EH3 6EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for FENDER STURROCK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for FENDER STURROCK LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 12, 2010	Notice of final meeting of creditors	2 pages	4.17(Scot)

Jun 08, 2009	legacy	1 pages	287

May 15, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

May 15, 2009	Notice of winding up order	1 pages	4.2(Scot)

Apr 03, 2009	legacy	1 pages	288c

Nov 13, 2008	legacy	5 pages	363a

Jul 14, 2008	legacy	1 pages	288b

Jul 01, 2008	legacy	1 pages	288b

May 01, 2008	legacy	8 pages	363s

Apr 04, 2008	legacy	2 pages	288a

Apr 04, 2008	legacy	1 pages	287

Mar 31, 2008	legacy	1 pages	288b

Oct 08, 2007	Full accounts made up to Dec 31, 2006	17 pages	AA
Nov 24, 2006	legacy	10 pages	363s
Jul 10, 2006	Accounts for a small company made up to Dec 31, 2005	9 pages	AA
Jul 04, 2006	legacy	5 pages	410(Scot)
Jul 03, 2006	legacy	2 pages	419a(Scot)
Jun 24, 2006	legacy	2 pages	419a(Scot)
Apr 12, 2006	Accounts for a medium company made up to Dec 31, 2004	20 pages	AA
Jan 06, 2006	legacy	7 pages	363a
Dec 14, 2005	legacy	1 pages	288c
Oct 06, 2005	legacy	4 pages	410(Scot)
Aug 02, 2005	legacy	1 pages	288c
May 03, 2005	legacy	3 pages	410(Scot)

View All Filings

Who are the officers of FENDER STURROCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMSAY, Ewan Nicholson 7 Dryburn Brae EH46 7JG West Linton Peeblesshire	Apr 02, 2008		Secretary	7 Dryburn Brae EH46 7JG West Linton Peeblesshire		Scottish		Company Director	119329440001
PELLING, William Stuart Heathland Vale Climpy, By Forth ML11 8EN Lanarkshire	Nov 22, 2002		Director	Heathland Vale Climpy, By Forth ML11 8EN Lanarkshire	Scotland	British	1970-6	Company Director	79928870002
RITCHIE, Derek Ian Belgrave Crescent EH4 3AL Edinburgh 25	Nov 22, 2002		Director	Belgrave Crescent EH4 3AL Edinburgh 25	Scotland	British	1970-5	Client Services Director	128343680001
SAYER, Christopher 10 Charlotte Square EH2 4DR Edinburgh	Oct 14, 1998	Mar 04, 2003	Secretary	10 Charlotte Square EH2 4DR Edinburgh		British			76600800002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Mar 04, 2003	Mar 31, 2008	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
GRANT, Christopher James Davidson Middlegill Farm Middlegill House DG10 9SW Moffat Dumfriesshire	Nov 22, 2002	Jun 27, 2008	Director	Middlegill Farm Middlegill House DG10 9SW Moffat Dumfriesshire		British	1963-6	Company Director	78429310007
PARKYNN, Jenine 12 Carmaben Brae Dolphinton EH46 7HF West Linton Peeblesshire	Oct 14, 1998	Jul 07, 2008	Director	12 Carmaben Brae Dolphinton EH46 7HF West Linton Peeblesshire		British	1973-10	Company Director	92668780001

View Detailed Information on Officers and People with Significant Control

Does FENDER STURROCK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 17, 2006 Delivered On Jul 04, 2006	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 Bibby Factors Scotland Limited
	Transactions Jul 04, 2006Registration of a charge (410)
Bond & floating charge	Created On Oct 04, 2005 Delivered On Oct 06, 2005	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 Governor and Company of the Bank of Scotland
	Transactions Oct 06, 2005Registration of a charge (410)
Floating charge	Created On Apr 22, 2005 Delivered On May 03, 2005	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions May 03, 2005Registration of a charge (410) Jul 03, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 05, 2002 Delivered On Feb 14, 2002	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 The Royal Bank of Scotland PLC
	Transactions Feb 14, 2002Registration of a charge (410) Jun 24, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 12, 1998 Delivered On Nov 25, 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 Nov 25, 1998Registration of a charge (410)

View Detailed Information on Charges

Does FENDER STURROCK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2010	Dissolved on
May 01, 2009	Petition date
Apr 26, 2010	Conclusion of winding up
May 01, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Mcgregor Atholl Exchange 6 Canning Street Edinbugh	practitioner	Atholl Exchange 6 Canning Street Edinbugh
Kenneth W Pattullo Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	practitioner	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

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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