CONNECT SCOTLAND

Overview

Company Name	CONNECT SCOTLAND
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC207563
Jurisdiction	Scotland
Date of Creation	May 30, 2000
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONNECT SCOTLAND?

(7487) /

Where is CONNECT SCOTLAND located?

Registered Office Address	3 Drumsheugh Gardens Edinburgh EH3 7QJ
Undeliverable Registered Office Address	No

What are the latest accounts for CONNECT SCOTLAND?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for CONNECT SCOTLAND?

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Aug 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidator appointed 30/07/2008	RES13

Aug 04, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 30, 2008	LRESSP

May 29, 2008

legacy

1 pages

288b

Apr 02, 2008

Accounts for a small company made up to May 31, 2007

7 pages

Nov 09, 2007

legacy

2 pages

288a

Jun 26, 2007

legacy

2 pages

363a

Mar 30, 2007

Accounts for a small company made up to May 31, 2006

7 pages

Jan 04, 2007

legacy

1 pages

288b

Sep 07, 2006

legacy

2 pages

288a

Aug 16, 2006

legacy

1 pages

288b

Jun 18, 2006

legacy

3 pages

363a

Jun 18, 2006

legacy

1 pages

288b

Jun 18, 2006

legacy

1 pages

288b

Mar 07, 2006

legacy

3 pages

288a

Feb 08, 2006

Accounts for a small company made up to May 31, 2005

7 pages

Jun 23, 2005

legacy

2 pages

288a

Jun 21, 2005

Alterations to a floating charge

5 pages

466(Scot)

Jun 21, 2005

Alterations to a floating charge

5 pages

466(Scot)

Jun 20, 2005

legacy

3 pages

363s

Jun 20, 2005

legacy

pages

363(288)

May 31, 2005

legacy

1 pages

287

Apr 30, 2005

legacy

2 pages

288a

Apr 28, 2005

legacy

5 pages

410(Scot)

View All Filings

Who are the officers of CONNECT SCOTLAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY-JAMIESON, Rodger Ridout 19 Dean Terrace EH4 1NL Edinburgh	Feb 16, 2005		Secretary	19 Dean Terrace EH4 1NL Edinburgh		British		34336790001
DEANS, Gary Andrew Greenpark Redding Road, Brightons FK2 0HG Falkirk Stirlingshire	Jul 19, 2004		Director	Greenpark Redding Road, Brightons FK2 0HG Falkirk Stirlingshire		British	1964-2	104858130001
MAYMAN, Gillian 5 Ladywell Road EH12 7TA Edinburgh	Jan 01, 2001		Director	5 Ladywell Road EH12 7TA Edinburgh		British	1962-2	73870830002
MCNAIR, Andrew, Dr 15 Nursery Grove PA13 4HW Kilmacolm Renfrewshire	Jan 01, 2001		Director	15 Nursery Grove PA13 4HW Kilmacolm Renfrewshire	United Kingdom	British	1965-1	73870760001
MORRIS, Stephen 8/8 New Cut Rigg EH6 4QR Edinburgh Midlothian	Aug 20, 2007		Director	8/8 New Cut Rigg EH6 4QR Edinburgh Midlothian		British	1948-3	125756910001
RITCHIE, Ian Cleland Coppertop Green Lane EH18 1HE Lasswade Midlothian	Jan 23, 2006		Director	Coppertop Green Lane EH18 1HE Lasswade Midlothian	Scotland	British	1950-6	1378450002
STUART, Gordon Charles 11 Hillpark Loan EH4 7BH Edinburgh	Feb 23, 2005		Director	11 Hillpark Loan EH4 7BH Edinburgh	Scotland	British	1955-4	39454400001
WADDELL, Derek 81 Craiglea Drive EH10 5PQ Edinburgh	Aug 21, 2006		Director	81 Craiglea Drive EH10 5PQ Edinburgh	Scotland	British	1960-5	74635700001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	May 30, 2000	Feb 16, 2005	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
BROWN, Janet Marjorie, Dr 33 South Avenue PA2 7SG Paisley Renfrewshire	Sep 10, 2001	Feb 06, 2004	Director	33 South Avenue PA2 7SG Paisley Renfrewshire	Scotland	British	1951-7	78477590001
BURNETT, Brian John 26 Craigour Avenue Torphins AB31 4JA Banchory Kincardineshire	Sep 10, 2001	Aug 27, 2003	Director	26 Craigour Avenue Torphins AB31 4JA Banchory Kincardineshire	Scotland	British	1961-1	78714830001
CADENHEAD, Lynne 49 Castle Gate G71 7HU Bothwell	Sep 10, 2001	Jan 23, 2006	Director	49 Castle Gate G71 7HU Bothwell	Scotland	British	1966-12	87524030001
CAMPBELL, Stephen Alexander 3 Wedderburn Road FK15 0FN Dunblane Perthshire	Dec 01, 2003	Dec 11, 2006	Director	3 Wedderburn Road FK15 0FN Dunblane Perthshire	United Kingdom	British	1965-10	94336670001
DORREN, Kevin Matthew 1 Greenbank Terrace EH10 6ER Edinburgh	Dec 01, 2003	Sep 24, 2004	Director	1 Greenbank Terrace EH10 6ER Edinburgh	United Kingdom	British	1968-8	82409150001
GRAY, Nelson Campbell Firth House EH25 9QH Roslin	Sep 24, 2003	Sep 20, 2004	Director	Firth House EH25 9QH Roslin	Scotland	British	1958-3	155527860001
GUNNING, Robert Maxwell Stewart 47 Auchingane EH10 7HU Edinburgh Midlothian	Sep 10, 2001	Jan 16, 2002	Director	47 Auchingane EH10 7HU Edinburgh Midlothian	Scotland	Scottish	1951-6	89634600001
HOUSTON, James 2 Melginch Steadings Balbeggie PH1 6HJ Perth	Jan 17, 2005	Jun 30, 2006	Director	2 Melginch Steadings Balbeggie PH1 6HJ Perth	Scotland	British	1951-4	103084780001
KARWOSKI, Jane Catherine 2b Belford Park EH4 3DP Edinburgh	Sep 10, 2001	Nov 15, 2004	Director	2b Belford Park EH4 3DP Edinburgh		American	1958-7	54275930002
MCDONALD, Ian David 2 Mains Of Craigmillar EH16 4SE Edinburgh Midlothian	May 30, 2000	Jan 05, 2004	Director	2 Mains Of Craigmillar EH16 4SE Edinburgh Midlothian		British	1960-1	70408940001
MCGINTY, Susan Helen 16 Fonthill Road AB11 6UB Aberdeen	Jan 01, 2001	Jul 23, 2003	Director	16 Fonthill Road AB11 6UB Aberdeen		British	1972-9	73870810002
PATERSON, Stephen Liston Lindsay 31 Belford Gardens EH4 3EP Edinburgh	Sep 10, 2001	Jan 16, 2002	Director	31 Belford Gardens EH4 3EP Edinburgh	Scotland	British	1958-12	770200002
PHILIPSZ, Joseph Eugene 3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian	Jun 25, 2002	May 15, 2008	Director	3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian	United Kingdom	British,Irish	1967-12	83107910002
SHAKESHAFT, Peter James Bailey The Stell Muirton EH39 5LW North Berwick East Lothian	Jul 19, 2004	Jan 23, 2006	Director	The Stell Muirton EH39 5LW North Berwick East Lothian	Scotland	British	1947-10	221980003
SIBBALD, David James Kirkhill Gate Newton Mearns G77 5RH Glasgow 4	Sep 10, 2001	Apr 25, 2002	Director	Kirkhill Gate Newton Mearns G77 5RH Glasgow 4	Scotland	British	1960-2	129446510001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	May 30, 2000	May 31, 2001	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001

View Detailed Information on Officers and People with Significant Control

Does CONNECT SCOTLAND have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 20, 2005 Delivered On Apr 28, 2005	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 Scottish Enterprise
	Transactions Apr 28, 2005Registration of a charge (410) Jun 21, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 19, 2003 Delivered On Dec 31, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 2003Registration of a charge (410) Jun 21, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CONNECT SCOTLAND have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2010	Dissolved on
Jul 30, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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