EVERLOGIC (SCOTLAND) LIMITED
Overview
| Company Name | EVERLOGIC (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192129 |
| 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 EVERLOGIC (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EVERLOGIC (SCOTLAND) LIMITED located?
| Registered Office Address | 2 Redwood Crescent East Kilbride G74 5PA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERLOGIC (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for EVERLOGIC (SCOTLAND) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EVERLOGIC (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Stephen Andrews as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vim Vithaldas as a director | 1 pages | TM01 | ||||||||||
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 Dec 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 1 pages | AA | ||||||||||
Appointment of Mr Andrew Neil Marshall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Whitehead as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Martin St Quinton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Timothy Maynard as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Vim Vithaldas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Whitehead as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Timothy Sven Maynard as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
Who are the officers of EVERLOGIC (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Stephen | Director | Walsall Business Park, Walsall Road Aldridge WS9 0RB Walsall Azzuri House England | United Kingdom | British | 183587520001 | |||||
| MARSHALL, Andrew Neil | Director | 2 Redwood Crescent East Kilbride G74 5PA Glasgow | United Kingdom | British | 115143470001 | |||||
| CLAXTON, Peter | Secretary | 93 Churchill Avenue HU16 5NJ Cottingham North Humberside | British | 38329190001 | ||||||
| DOLTON, Stephen | Secretary | 99 Cumnor Hill OX2 9JR Oxford | British | 70990450005 | ||||||
| FLETCHER, Julie Karen | Secretary | 18 Manor Close SN6 8AE Shrivenham Wiltshire | British | 123046330001 | ||||||
| GLANVILLE, Ian | Secretary | Park Farm Bramley Road, Silchester RG7 2LJ Reading | British | 162008180001 | ||||||
| LORD, Darren | Secretary | 18 The Grange Carlton WF3 3TR Wakefield | British | 81219520003 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| CLARK, Stephen Thomas | Director | 1 Hobstones Barn Smithy Lane BB8 7LZ Foulridge Lancashire | England | British | 81433780001 | |||||
| CLAXTON, Peter | Director | 93 Churchill Avenue HU16 5NJ Cottingham North Humberside | British | 38329190001 | ||||||
| DOLTON, Stephen | Director | 99 Cumnor Hill OX2 9JR Oxford | British | 70990450005 | ||||||
| GLANVILLE, Ian | Director | Park Farm Bramley Road, Silchester RG7 2LJ Reading | United Kingdom | British | 162008180001 | |||||
| MAYNARD, Timothy Sven | Director | 2 Redwood Crescent East Kilbride G74 5PA Glasgow | United Kingdom | British | 150961040001 | |||||
| PARKINSON, Philip Dennis | Director | 37 Church Street North Cave HU15 2LJ Brough East Yorkshire | England | British | 54367750001 | |||||
| SMITH, David | Director | The Willow 12 Whispering Meadows Sykehouse DN14 9FB Goole North Humberside | England | British | 61948500006 | |||||
| ST QUINTON, Martin George | Director | Netherton Farm House Netherton SP11 0DR Andover Hampshire | England | British | 58961460002 | |||||
| VITHALDAS, Vim | Director | 2 Redwood Crescent East Kilbride G74 5PA Glasgow | United Kingdom | British | 59433340003 | |||||
| WALLIS, Malcolm Stuart | Director | 2 Stone Croft Court Farrer Lane Oulton LS26 8GA Leeds Yorkshire | United Kingdom | British | 81433350001 | |||||
| WHITEHEAD, John | Director | 2 Redwood Crescent East Kilbride G74 5PA Glasgow | England | British | 168999520001 | |||||
| WINGFIELD, Richard Alan | Director | 1 Town Farm Close Thame OX9 2DA Oxford | England | British | 76932830002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Does EVERLOGIC (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 07, 1999 Delivered On Oct 13, 1999 | 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
| ||||
Transactions
| ||||
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