SC209725 LIMITED

Overview

Company Name	SC209725 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC209725
Jurisdiction	Scotland
Date of Creation	Aug 07, 2000
Date of Cessation	Feb 26, 2019

Summary

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

What is the purpose of SC209725 LIMITED?

(4533) /

Where is SC209725 LIMITED located?

Registered Office Address	151 St Vincent Street Glasgow G2 5NJ
Undeliverable Registered Office Address	No

What were the previous names of SC209725 LIMITED?

Previous Company Names
Company Name	From	Until
PITKERRO PLUMBING & HEATING CONTRACTORS LIMITED	Aug 07, 2000	Aug 07, 2000

What are the latest accounts for SC209725 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SC209725 LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 15, 2018

Court order

Order of court - dissolution void

2 pages

OC-DV

Jan 12, 2011

Termination of appointment of Julian Turnbull as a director

1 pages

TM01

Jan 12, 2011

Termination of appointment of Sandra Al-Kordi as a secretary

1 pages

TM02

Nov 01, 2010

Full accounts made up to Dec 31, 2009

13 pages

Aug 23, 2010

Annual return made up to Aug 07, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2010	Statement of capital on Aug 23, 2010 Capital: GBP 80,000	SH01

Aug 20, 2010

Termination of appointment of Wallace Wiseman as a secretary

1 pages

TM02

Feb 11, 2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

1 pages

AP03

Feb 11, 2010

Appointment of Mr Julian Patrick Turnbull as a director

2 pages

AP01

Feb 10, 2010

Termination of appointment of Ashley Martin as a director

1 pages

TM01

Feb 10, 2010

Termination of appointment of John Wiseman as a director

1 pages

TM01

Feb 10, 2010

Termination of appointment of Garvis Snook as a director

1 pages

TM01

Feb 10, 2010

Termination of appointment of Lyall Robertson as a director

1 pages

TM01

Feb 10, 2010

Termination of appointment of Julian Turnbull as a secretary

1 pages

TM02

Jan 11, 2010

Previous accounting period extended from Aug 31, 2009 to Dec 31, 2009

1 pages

AA01

Nov 02, 2009

Full accounts made up to Aug 31, 2008

16 pages

Aug 11, 2009

legacy

5 pages

363a

Mar 31, 2009

legacy

21 pages

410(Scot)

Mar 31, 2009

Alterations to floating charge 5

10 pages

466(Scot)

Mar 31, 2009

Alterations to floating charge 2

13 pages

466(Scot)

Mar 31, 2009

Alterations to floating charge 3

16 pages

466(Scot)

Mar 28, 2009

legacy

14 pages

410(Scot)

Mar 28, 2009

Alterations to floating charge 4

10 pages

466(Scot)

Mar 26, 2009

legacy

8 pages

410(Scot)

View All Filings

Who are the officers of SC209725 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-KORDI, Sandra Joan 151 St Vincent Street Glasgow G2 5NJ	Dec 31, 2009	Nov 22, 2010	Secretary	151 St Vincent Street Glasgow G2 5NJ				148915940001
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Jan 08, 2008	Dec 31, 2009	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		11548360002
WISEMAN, Wallace Thomson Beveridge 54 Ferndale Drive Broughty Ferry DD5 3DF Dundee	Aug 29, 2000	Dec 31, 2009	Secretary	54 Ferndale Drive Broughty Ferry DD5 3DF Dundee		British		71751460003
BLACKADDERS SOLICITORS 30-34 Reform Street DD1 1RJ Dundee Angus	Aug 07, 2000	Aug 29, 2000	Secretary	30-34 Reform Street DD1 1RJ Dundee Angus				16630002
ANDERSON, Neall Robert 42 Elie Avenue Broughty Ferry DD5 3SF Dundee Angus	Aug 29, 2000	Sep 30, 2004	Director	42 Elie Avenue Broughty Ferry DD5 3SF Dundee Angus		British	1942-5	71751700001
CLARK, Campbell John Scott 227 Perth Road DD2 1EJ Dundee	Aug 07, 2000	Aug 29, 2000	Director	227 Perth Road DD2 1EJ Dundee		British	1971-10	61883870001
MARTIN, Ashley Graham Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	Jan 08, 2008	Dec 31, 2009	Director	Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	United Kingdom	British	1958-6	116805870001
ROBERTSON, Lyall William 2 Tarbert Place DD2 4HA Dundee Angus	Mar 31, 2006	Dec 31, 2009	Director	2 Tarbert Place DD2 4HA Dundee Angus		British	1972-5	112358320001
SAMUEL, John Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	Jan 08, 2008	Dec 31, 2008	Director	Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey	United Kingdom	British	1952-5	108720180001
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Jan 08, 2008	Dec 31, 2009	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	70647210004
TURNBULL, Julian Patrick 151 St Vincent Street Glasgow G2 5NJ	Dec 31, 2009	Jan 07, 2011	Director	151 St Vincent Street Glasgow G2 5NJ	United Kingdom	British	1951-1	148730570001
WISEMAN, John Francis Brodie Allanby, 75 Causewayend Coupar Angus PH13 9DX Blairgowrie Perthshire	Aug 29, 2000	Dec 31, 2009	Director	Allanby, 75 Causewayend Coupar Angus PH13 9DX Blairgowrie Perthshire	Scotland	British	1951-10	71751940003
WISEMAN, Wallace Thomson Beveridge 54 Ferndale Drive Broughty Ferry DD5 3DF Dundee	Aug 29, 2000	Jan 08, 2008	Director	54 Ferndale Drive Broughty Ferry DD5 3DF Dundee		British	1953-4	71751460003

View Detailed Information on Officers and People with Significant Control

Does SC209725 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and guarantee	Created On Mar 11, 2009 Delivered On Mar 31, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Temple Trustees Limited
	Transactions Mar 31, 2009Alteration to a floating charge (466 Scot) Mar 31, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Mar 11, 2009 Delivered On Mar 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Temple Trustees Limited
	Transactions Mar 28, 2009Registration of a charge (410) Mar 28, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Debenture and guarantee	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 29, 2000 Delivered On Aug 30, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 30, 2000Registration of a charge (410) Jan 31, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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