STENTAN LTD.
Overview
| Company Name | STENTAN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207031 |
| 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 STENTAN LTD.?
- (7487) /
Where is STENTAN LTD. located?
| Registered Office Address | Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G13nq |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENTAN LTD.?
| Company Name | From | Until |
|---|---|---|
| STENTAN HYDRAULICS SUPPLIES LTD. | May 10, 2000 | May 10, 2000 |
What are the latest accounts for STENTAN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2007 |
What are the latest filings for STENTAN LTD.?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
Alterations to a floating charge | 5 pages | 466(Scot) | ||||||||||
Alterations to a floating charge | 5 pages | 466(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed stentan hydraulics supplies LTD.\certificate issued on 01/11/05 | 2 pages | CERTNM | ||||||||||
Who are the officers of STENTAN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, June | Secretary | 50 Whitacres Road Parklands G53 7LJ Glasgow Lanarkshire | British | 70784970001 | ||||||
| ANDERSON, Stanley | Director | 50 Whitacres Road Parklands G53 7LJ Glasgow Lanarkshire | United Kingdom | British | Director | 70785090002 | ||||
| ANDERSON, Stanley | Secretary | 50 Whitacres Road Parklands G53 7LJ Glasgow Lanarkshire | British | Director | 70785090002 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| ANDERSON, June | Director | 50 Whitacres Road Parklands G53 7LJ Glasgow Lanarkshire | United Kingdom | British | Director | 70784970001 | ||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Does STENTAN LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 08, 2006 Delivered On Aug 19, 2006 | Outstanding | 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
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Transactions
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| Bond & floating charge | Created On Oct 29, 2001 Delivered On Nov 02, 2001 | Outstanding | 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
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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