SUPPLY TECHNOLOGIES LIMITED

SUPPLY TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSUPPLY TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201587
    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 SUPPLY TECHNOLOGIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUPPLY TECHNOLOGIES LIMITED located?

    Registered Office Address
    4th Floor 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPPLY TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NABS EUROPE LIMITEDFeb 22, 2000Feb 22, 2000
    M M & S (2596) LIMITEDNov 15, 1999Nov 15, 1999

    What are the latest accounts for SUPPLY TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for SUPPLY TECHNOLOGIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUPPLY TECHNOLOGIES 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

    Annual return made up to Nov 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

    Appointment of John Anthony Chrzanowski as a director on Oct 30, 2015

    2 pagesAP01

    Termination of appointment of Michael Lee Justice as a director on Oct 30, 2015

    2 pagesTM01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Appointment of Patrick William Fogarty as a director on Jun 04, 2015

    3 pagesAP01

    Termination of appointment of William Scott Emerick as a director on Jun 04, 2015

    2 pagesTM01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr William Scott Emerick on Oct 18, 2014

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2013

    8 pagesAA

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Mar 03, 2014

    1 pagesAD01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Appointment of William Scott Emerick as a director

    3 pagesAP01

    Termination of appointment of Jeffrey Rutherford as a director

    2 pagesTM01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Robert David Vilsack on Nov 14, 2011

    2 pagesCH03

    Termination of appointment of Linda Kold as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Termination of appointment of Andrew Arena as a director

    2 pagesTM01

    Appointment of Michael Lee Justice as a director

    3 pagesAP01

    Who are the officers of SUPPLY TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VILSACK, Robert David
    Eagle Creek Ct
    44094 Kirkland
    7826
    Ohio
    Usa
    Secretary
    Eagle Creek Ct
    44094 Kirkland
    7826
    Ohio
    Usa
    American11113900002
    CHRZANOWSKI, John Anthony
    Cleveland
    6065 Parkland Boulevard
    Oh 44124
    Usa
    Director
    Cleveland
    6065 Parkland Boulevard
    Oh 44124
    Usa
    United StatesAmericanExecutive202720690001
    FOGARTY, Patrick William
    Parkland Boulevard
    Cleveland
    Ohio 44124
    6065
    Usa
    Director
    Parkland Boulevard
    Cleveland
    Ohio 44124
    6065
    Usa
    United StatesAmericanDirector186574010001
    LAUFER, William
    205 Pine Street
    PA2 Philadelphia
    Usa
    Secretary
    205 Pine Street
    PA2 Philadelphia
    Usa
    American68392830001
    VILSACK, Robert David
    8240 Tewksbury Lane
    Concord
    Ohio
    44077
    Usa
    Secretary
    8240 Tewksbury Lane
    Concord
    Ohio
    44077
    Usa
    AmericanCompany Secretary11113900002
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    ARENA, Andrew
    11363 South Forest Drive
    Painesville
    Ohio, 44077-8959
    Usa
    Director
    11363 South Forest Drive
    Painesville
    Ohio, 44077-8959
    Usa
    UsaAmericanGeneral Company Manager117016960001
    EMERICK, William Scott
    Parkland Blvd
    44124 Cleveland
    6065
    Ohio
    Usa
    Director
    Parkland Blvd
    44124 Cleveland
    6065
    Ohio
    Usa
    UsaAmericanVice President & Treasurer171671810003
    JUSTICE, Michael Lee
    OH 44077 Concord
    8320 Eagle Ridge Drive
    Director
    OH 44077 Concord
    8320 Eagle Ridge Drive
    UsaAmericanDirector161505770001
    KOLD, Linda
    9456 Island Road
    44039 North Ridgeville
    Ohio, 44039-4408
    Usa
    Director
    9456 Island Road
    44039 North Ridgeville
    Ohio, 44039-4408
    Usa
    AmericanAttorney117016800001
    LAUFER, Jack
    305 E 82 Street
    New York City
    New York
    Usa
    Director
    305 E 82 Street
    New York City
    New York
    Usa
    AmericanDirector68466720002
    LAUFER, Samuel
    9 Pierreport Street
    Brooklyn City
    Ny 11201
    Usa
    Director
    9 Pierreport Street
    Brooklyn City
    Ny 11201
    Usa
    AmericanDirector68466560002
    RUTHERFORD, Jeffrey Lee
    Parkland Bvld
    44124 Cleveland
    6065
    Ohio
    United States
    Director
    Parkland Bvld
    44124 Cleveland
    6065
    Ohio
    United States
    United StatesAmericanFinance Director241338780001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Does SUPPLY TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 05, 2003
    Delivered On Dec 23, 2003
    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
    • Enterprise Finance Europe (UK) Limited
    Transactions
    • Dec 23, 2003Registration of a charge (410)
    • Oct 30, 2006Statement of satisfaction of a charge in full or part (419a)

    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