SITE ELECTRICAL SUPPLIES LIMITED
Overview
| Company Name | SITE ELECTRICAL SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC194739 |
| 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 SITE ELECTRICAL SUPPLIES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SITE ELECTRICAL SUPPLIES LIMITED located?
| Registered Office Address | 15-17 Glenfield Road Kelvin Industrial Estate G75 0RA East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SITE ELECTRICAL SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANHAUL LIMITED | Mar 29, 1999 | Mar 29, 1999 |
What are the latest accounts for SITE ELECTRICAL SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SITE ELECTRICAL SUPPLIES LIMITED?
| Annual Return |
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What are the latest filings for SITE ELECTRICAL SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Aileen Buchanan Russell on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Gordon Hall Russell on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Aileen Buchanan Russell on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Aileen Buchanan Russell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SITE ELECTRICAL SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Aileen Buchanan | Secretary | Glenfield Road Kelvin Industrial Estate G75 0RA East Kilbride 15-17 | British | Administrator | 66492150001 | |||||
| RUSSELL, Aileen Buchanan | Director | Glenfield Road Kelvin Industrial Estate G75 0RA East Kilbride 15-17 | Scotland | British | Administrator | 66492150001 | ||||
| RUSSELL, Gordon Hall | Director | Glenfield Road Kelvin Industrial Estate G75 0RA East Kilbride 15-17 | Scotland | British | Engineer | 17891210001 | ||||
| RUSSELL, Dorothy | Secretary | 16 Hill Crescent Clarkston G76 8DQ Glasgow 30 Greenbank Court | British | Accountant | 132657090001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| RUSSELL, Dorothy | Director | 16 Hill Crescent Clarkston G76 8DQ Glasgow 30 Greenbank Court | British | Accountant | 132657090001 | |||||
| SCHOOLAR, John William David | Director | 41g Brediland Road Linwood PA3 3RA Paisley Renfrewshire | British | Manager | 63527840001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does SITE ELECTRICAL SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 01, 1999 Delivered On Sep 07, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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