MANUFACTURER DIRECT LIMITED

MANUFACTURER DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMANUFACTURER DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC197657
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MANUFACTURER DIRECT LIMITED?

    • (5181) /

    Where is MANUFACTURER DIRECT LIMITED located?

    Registered Office Address
    Dalsetter House
    37 Dalsetter Avenue
    G15 8TE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANUFACTURER DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for MANUFACTURER DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG03s

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2010

    Statement of capital on Jul 26, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Paul Raymond Barratt Agnew on Jun 30, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    Accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(353)

    Accounts made up to Jun 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2003

    5 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Jun 30, 2002

    5 pagesAA

    Who are the officers of MANUFACTURER DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, James Stuart Peter
    5 Thriplee Road
    PA11 3HH Bridge Of Weir
    Renfrewshire
    Secretary
    5 Thriplee Road
    PA11 3HH Bridge Of Weir
    Renfrewshire
    British78450002
    AGNEW, Paul Raymond Barrat
    Hughenden Lane
    G12 9XU Glasgow
    27a
    Scotland
    Director
    Hughenden Lane
    G12 9XU Glasgow
    27a
    Scotland
    ScotlandBritish148088640001
    WILSON, William Stuart
    M/S Oilfields Supply Centre
    Jebel Ali Building No 24 PO BOX 1518
    Dubai
    United Arab Emirates
    Director
    M/S Oilfields Supply Centre
    Jebel Ali Building No 24 PO BOX 1518
    Dubai
    United Arab Emirates
    United Arab EmiratesBritish78390007
    AGNEW, Paul Raymond Barratt
    19 Druids Court
    Newtown Mount Kennedy
    Co. Wicklow
    Eire
    Secretary
    19 Druids Court
    Newtown Mount Kennedy
    Co. Wicklow
    Eire
    British94248530001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does MANUFACTURER DIRECT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 04, 2002
    Delivered On Jul 16, 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 Governor and Company of the Bank of Scotland
    Transactions
    • Jul 16, 2002Registration of a charge (410)
    • Aug 12, 2010Statement of satisfaction of a floating charge (MG03s)

    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