SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED
Overview
| Company Name | SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC199247 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED located?
| Registered Office Address | 186 Garscube Road G3 9RQ Glasgow Lanarkshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Secretary's details changed for Miss Laura Hill on May 25, 2013 | 1 pages | CH03 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Apr 18, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Raj Kullar as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christian Idczak as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Evan Smith as a director on Feb 12, 2013 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Bart Otten as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||||||
Appointment of Bart Otten as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Chubb Management Services Limited on Aug 04, 2010 | 2 pages | CH02 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||||||
Who are the officers of SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCK, Laura | Secretary | Garscube Road G3 9RQ Glasgow 186 Lanarkshire Uk | 146368300002 | |||||||||||
| IDCZAK, Christian | Director | Garscube Road G3 9RQ Glasgow 186 Lanarkshire Uk | United Kingdom | French | Treasury Director | 175804680001 | ||||||||
| KULLAR, Raj | Director | Garscube Road G3 9RQ Glasgow 186 Lanarkshire Uk | United Kingdom | Kenyan | Finance Manager, Europe | 175804770001 | ||||||||
| SMITH, Evan | Director | Garscube Road G3 9RQ Glasgow 186 Lanarkshire Uk | United Kingdom | American | European Tax Director | 175804580001 | ||||||||
| GORMLY, Vera Margaret | Secretary | 56 North Park SL9 8JR Gerrards Cross Buckinghamshire England | British | Director | 19281340001 | |||||||||
| MOORE, Marie Louise, M | Secretary | 20 Rockingham Road FY2 0LP Blackpool Lancashire | British | 104102900001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| GORMLY, Vera Margaret | Director | 56 North Park SL9 8JR Gerrards Cross Buckinghamshire England | British | Director | 19281340001 | |||||||||
| HAYTON, Thomas Clive | Director | 7 Ingledene Avenue M7 4GX Salford Lancashire | United Kingdom | British | Company Director | 72513620002 | ||||||||
| LINDROTH, Brian Harlowe | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom | United Kingdom | American | Company Director | 132382740001 | ||||||||
| OTTEN, Bart | Director | Staines Road West TW16 7AR Sunbury-On-Thames Chubb House Middlesex England | England | Dutch | Company President | 164715030001 | ||||||||
| PARROTT, James Allan | Director | 3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire Scotland | British | Director | 290960002 | |||||||||
| PARROTT, Margaret | Director | 3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire | British | Director | 290950002 | |||||||||
| ROBERTS, Steven Paul | Director | Acrefield Park Woolton L25 6JX Liverpool 8 | England | British | Finance Director | 139743810001 | ||||||||
| WEAR, David Alan | Director | 80 Admiralty Way TW11 0NN Teddington Middlesex | British | Company Director | 106025390004 | |||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Staines Road West TW16 7AR Sunbury On Thames Chubb House Middlesex United Kingdom |
| 6125640012 | ||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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