TAYSIDE LIFT TRUCKS LIMITED

TAYSIDE LIFT TRUCKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTAYSIDE LIFT TRUCKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211598
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAYSIDE LIFT TRUCKS LIMITED?

    • (7487) /

    Where is TAYSIDE LIFT TRUCKS LIMITED located?

    Registered Office Address
    Kpmg Llp Unit 2 Delta House
    Gemini Crescent
    DD2 1SW Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYSIDE LIFT TRUCKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2003

    What are the latest filings for TAYSIDE LIFT TRUCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    5 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    9 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2002

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of TAYSIDE LIFT TRUCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    CLARKE, John Timothy David
    31 Mavis Bank
    Newburgh
    AB41 6FB Ellon
    Aberdeenshire
    Director
    31 Mavis Bank
    Newburgh
    AB41 6FB Ellon
    Aberdeenshire
    BritishManager72507140001
    YOUNGER, Derek Clark
    Tyle Cottage
    Rosemill
    DD3 0PW Angus
    Director
    Tyle Cottage
    Rosemill
    DD3 0PW Angus
    BritishManager72507400001
    YOUNGER, Derek Clark
    Tyle Cottage
    Rosemill
    DD3 0PW Angus
    Secretary
    Tyle Cottage
    Rosemill
    DD3 0PW Angus
    BritishManager72507400001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    CLARKE, John Timothy David
    31 Mavis Bank
    Newburgh
    AB41 6FB Ellon
    Aberdeenshire
    Director
    31 Mavis Bank
    Newburgh
    AB41 6FB Ellon
    Aberdeenshire
    BritishManager72507140001
    SINGERS, David Carnegie
    2 Kilmany Road
    Wormit
    DD6 8PF Fife
    Fife
    Director
    2 Kilmany Road
    Wormit
    DD6 8PF Fife
    Fife
    BritishManager72507280001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does TAYSIDE LIFT TRUCKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 17, 2002
    Delivered On Jun 21, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fairfield road, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 21, 2002Registration of a charge (410)
    Bond & floating charge
    Created On May 30, 2002
    Delivered On Jun 06, 2002
    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 Royal Bank of Scotland PLC
    Transactions
    • Jun 06, 2002Registration of a charge (410)

    Does TAYSIDE LIFT TRUCKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2011Dissolved on
    Mar 19, 2004Petition date
    Oct 11, 2010Conclusion of winding up
    Mar 19, 2004Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Anthony Armour
    Unit 2
    Delta House Gemini Crescent
    DD2 1SW Dundee Technology Park
    Dundee
    provisional liquidator
    Unit 2
    Delta House Gemini Crescent
    DD2 1SW Dundee Technology Park
    Dundee
    Blair Carnegie Nimmo
    Unit 2, Delta House
    Gemini Crescent
    DD2 1SW Dundee Technology Park
    Dundee
    provisional liquidator
    Unit 2, Delta House
    Gemini Crescent
    DD2 1SW Dundee Technology Park
    Dundee
    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