SPECIALIST FASTENING SYSTEMS (SCOTLAND) LIMITED

SPECIALIST FASTENING SYSTEMS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSPECIALIST FASTENING SYSTEMS (SCOTLAND) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number SC190611
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPECIALIST FASTENING SYSTEMS (SCOTLAND) LIMITED?

    • (5113) /
    • (5114) /

    Where is SPECIALIST FASTENING SYSTEMS (SCOTLAND) LIMITED located?

    Registered Office Address
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HG Logie Green Road
    Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST FASTENING SYSTEMS (SCOTLAND) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2001
    Next Accounts Due OnOct 31, 2002
    Last Accounts
    Last Accounts Made Up ToDec 31, 2000

    What is the status of the latest confirmation statement for SPECIALIST FASTENING SYSTEMS (SCOTLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 28, 2016
    Next Confirmation Statement DueNov 11, 2016
    OverdueYes

    What is the status of the latest annual return for SPECIALIST FASTENING SYSTEMS (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SPECIALIST FASTENING SYSTEMS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2000

    7 pagesAA

    Notice of receiver's report

    21 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    5 pages1(Scot)

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    Accounts for a small company made up to Dec 31, 1999

    6 pagesAA

    legacy

    1 pages225

    legacy

    5 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    6 pages410(Scot)

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    pagesNEWINC

    Who are the officers of SPECIALIST FASTENING SYSTEMS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Alan Martin
    6 Moorlands
    LS29 9QZ Ilkley
    West Yorkshire
    Secretary
    6 Moorlands
    LS29 9QZ Ilkley
    West Yorkshire
    British39994000002
    BEATTIE, Robert Alan
    23 Hookstone Chase
    HG2 7HH Harrogate
    North Yorkshire
    Director
    23 Hookstone Chase
    HG2 7HH Harrogate
    North Yorkshire
    EnglandBritish12125650002
    BREEN, Michael
    4 Laggan Road
    Bishopbriggs
    G64 1BS Glasgow
    Director
    4 Laggan Road
    Bishopbriggs
    G64 1BS Glasgow
    British49002440001
    ROGERSON, Peter George, Mr.
    The Barn 265 Leeds Road
    Lofthouse
    WF3 3PG Wakefield
    West Yorkshire
    Director
    The Barn 265 Leeds Road
    Lofthouse
    WF3 3PG Wakefield
    West Yorkshire
    United KingdomBritish2115530001
    RYAN, Alan Martin
    6 Moorlands
    LS29 9QZ Ilkley
    West Yorkshire
    Director
    6 Moorlands
    LS29 9QZ Ilkley
    West Yorkshire
    British39994000002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    T D YOUNG & CO
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    Secretary
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    760500006
    BREEN, Rosemary
    4 Laggan Road
    Bishopbriggs
    G64 1BS Glasgow
    Director
    4 Laggan Road
    Bishopbriggs
    G64 1BS Glasgow
    British49002420001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Does SPECIALIST FASTENING SYSTEMS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 13, 2000
    Delivered On Jun 29, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    See ch microfiche. Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rogerson Group Limited
    Transactions
    • Jun 29, 2000Registration of a charge (410)
    • Jun 26, 2001Appointment of a receiver or manager (1 Scot)
      • Case Number 1
    Floating charge
    Created On May 25, 1999
    Delivered On Jun 07, 1999
    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
    • Jun 07, 1999Registration of a charge (410)

    Does SPECIALIST FASTENING SYSTEMS (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2000Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Peter O'Hara
    Wesley House
    Chapel Lane
    WF17 9EJ Huddersfield Road
    Birstall Batley
    practitioner
    Wesley House
    Chapel Lane
    WF17 9EJ Huddersfield Road
    Birstall Batley
    Notesscottish-insolvency-info

    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