SEND-IT FULFILMENT SOLUTIONS LTD

SEND-IT FULFILMENT SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSEND-IT FULFILMENT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC206848
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SEND-IT FULFILMENT SOLUTIONS LTD?

    • Printing n.e.c. (18129) / Manufacturing
    • Pre-press and pre-media services (18130) / Manufacturing

    Where is SEND-IT FULFILMENT SOLUTIONS LTD located?

    Registered Office Address
    7 Queens Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SEND-IT FULFILMENT SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    PRINTABILITY SCOTLAND LIMITEDMay 05, 2000May 05, 2000

    What are the latest accounts for SEND-IT FULFILMENT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for SEND-IT FULFILMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    5 pages4.17(Scot)

    Registered office address changed from Maclay Murray & Spens Llp 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE to 7 Queens Gardens Aberdeen AB15 4YD on Oct 05, 2015

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 05, 2015 no member list

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lynn Thomson as a director on Nov 23, 2014

    2 pagesTM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to May 05, 2014 no member list

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2013

    21 pagesAA

    Termination of appointment of Bryan Dunbar as a director

    1 pagesTM01

    Appointment of Lynn Thomson as a director

    3 pagesAP01

    Appointment of Brian Forbes Leith as a director

    3 pagesAP01

    Annual return made up to May 05, 2013 no member list

    4 pagesAR01

    Termination of appointment of Brett Jackson as a director

    2 pagesTM01

    Total exemption full accounts made up to May 31, 2012

    21 pagesAA

    Annual return made up to May 05, 2012 no member list

    5 pagesAR01

    Appointment of Brett Matthew Carragher Jackson as a director

    3 pagesAP01

    Termination of appointment of David Simmers as a director

    2 pagesTM01

    Total exemption full accounts made up to May 31, 2011

    22 pagesAA

    Annual return made up to May 05, 2011 no member list

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    20 pagesAA

    Annual return made up to May 05, 2010 no member list

    4 pagesAR01

    Who are the officers of SEND-IT FULFILMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    119967690001
    DURWARD, Craig
    16 Kepplestone Gardens
    AB15 4DH Aberdeen
    Director
    16 Kepplestone Gardens
    AB15 4DH Aberdeen
    ScotlandBritish60491500002
    LEITH, Brian Forbes
    Polmuir Gardens
    AB11 7WE Aberdeen
    35
    Uk
    Director
    Polmuir Gardens
    AB11 7WE Aberdeen
    35
    Uk
    UkUk79052310002
    EVANS, Douglas
    31 Coronation Road
    Culter
    AB14 0RP Aberdeen
    Grampian
    Secretary
    31 Coronation Road
    Culter
    AB14 0RP Aberdeen
    Grampian
    British69723230001
    IAIN SMITH AND COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    93547510001
    ALEXANDER, William
    33 Eday Road
    AB15 6JG Aberdeen
    Aberdeenshire
    Director
    33 Eday Road
    AB15 6JG Aberdeen
    Aberdeenshire
    British69723220001
    BIRNIE, Steven
    2 Whitehills Way
    Cove Bay
    AB12 3UJ Aberdeen
    Aberdeenshire
    Director
    2 Whitehills Way
    Cove Bay
    AB12 3UJ Aberdeen
    Aberdeenshire
    British69723210001
    CONN, Lee
    78 Promenade Court
    AB24 1FR Aberdeen
    Grampian
    Director
    78 Promenade Court
    AB24 1FR Aberdeen
    Grampian
    British69723200001
    COOPER, Colin
    2b, 206 Union Street
    AB10 1QS Aberdeen
    Director
    2b, 206 Union Street
    AB10 1QS Aberdeen
    British97854350001
    CURRIE, Ranald
    46 Skene Terrace
    AB10 1RP Aberdeen
    Aberdeenshire
    Director
    46 Skene Terrace
    AB10 1RP Aberdeen
    Aberdeenshire
    British119374400001
    DAVIDSON, Robert
    Great Western Lodge
    374 Great Northern Road
    AB10 6NU Aberdeen
    Director
    Great Western Lodge
    374 Great Northern Road
    AB10 6NU Aberdeen
    British92518070001
    DUNBAR, Bryan
    Loanhead Terrace
    AB25 2SY Aberdeen
    34
    Aberdeenshire
    Director
    Loanhead Terrace
    AB25 2SY Aberdeen
    34
    Aberdeenshire
    British132955800001
    EVANS, Douglas
    31 Coronation Road
    Culter
    AB14 0RP Aberdeen
    Grampian
    Director
    31 Coronation Road
    Culter
    AB14 0RP Aberdeen
    Grampian
    British69723230001
    FINDLAY, Graham Arthur
    17 Maree Terrace Aberdeenshire
    AB41 9GD Ellon
    Aberdeenshire
    Director
    17 Maree Terrace Aberdeenshire
    AB41 9GD Ellon
    Aberdeenshire
    ScotlandScottish126435120001
    FRASER, Amanda
    74 Western Road
    Woodside
    AB24 4DP Aberdeen
    Ab24 4dd
    Director
    74 Western Road
    Woodside
    AB24 4DP Aberdeen
    Ab24 4dd
    British92518190001
    HAY, Carol
    10 Sunnybrae
    Bucksburn
    AB21 9UL Aberdeen
    Director
    10 Sunnybrae
    Bucksburn
    AB21 9UL Aberdeen
    British107032380002
    JACKSON, Brett Matthew Carragher
    Craigieburn Park
    AB15 7SG Aberdeen
    54
    Aberdeenshire
    Director
    Craigieburn Park
    AB15 7SG Aberdeen
    54
    Aberdeenshire
    United KingdomBritish126267420001
    JAFFREY, Robert
    1st Floor Left, 50 Mid Stocket Road
    AB15 5JD Aberdeen
    Aberdeenshire
    Director
    1st Floor Left, 50 Mid Stocket Road
    AB15 5JD Aberdeen
    Aberdeenshire
    British103877980001
    MELVILLE, Kathleen
    27 Ruthrieston Road
    AB10 7JR Aberdeen
    Director
    27 Ruthrieston Road
    AB10 7JR Aberdeen
    British74180570001
    SIMMERS, David
    35 Powis Terrace
    AB25 3PP Aberdeen
    Director
    35 Powis Terrace
    AB25 3PP Aberdeen
    British53575330001
    TELFORD, Patricia
    Baillieswells Road
    Bieldside
    AB15 9BS Aberdeen
    South Lodge
    Aberdeenshire
    Director
    Baillieswells Road
    Bieldside
    AB15 9BS Aberdeen
    South Lodge
    Aberdeenshire
    Aberdeenshire ScotlandBritish130583940001
    THOMSON, Iain Williamson
    Flat F, 3 Seaton Avenue
    AB24 1XB Aberdeen
    Director
    Flat F, 3 Seaton Avenue
    AB24 1XB Aberdeen
    British62416010002
    THOMSON, Lynn
    Broomhill Road
    AB10 7NF Aberdeen
    298a
    Scotland
    Director
    Broomhill Road
    AB10 7NF Aberdeen
    298a
    Scotland
    United KingdomBritish184234760001

    Does SEND-IT FULFILMENT SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2015Petition date
    Jan 13, 2018Due to be dissolved on
    Oct 12, 2017Conclusion of winding up
    Sep 18, 2015Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth W Pattullo
    10-14 West Nile Street
    G1 2PP Glasgow
    practitioner
    10-14 West Nile Street
    G1 2PP Glasgow
    Neil Dempsey
    7 Queens Gardens
    AB15 4YD Aberdeen
    practitioner
    7 Queens Gardens
    AB15 4YD Aberdeen
    Notesscottish-insolvency-info

    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