ACUMEN STEEL PROCESSING LIMITED
Overview
| Company Name | ACUMEN STEEL PROCESSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211621 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACUMEN STEEL PROCESSING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ACUMEN STEEL PROCESSING LIMITED located?
| Registered Office Address | Aviat House 4 Bell Drive Hamilton Technology Park G72 0FB Blantyre |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACUMEN STEEL PROCESSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ACUMEN STEEL PROCESSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Unit 7 Catherinefield Industrial Estate Dumfries DG1 3PQ Scotland to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on Nov 01, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit 9 Catherinefield Industrial Estate, Dumfries Dumfriesshire DG1 3PQ to Unit 7 Catherinefield Industrial Estate Dumfries DG1 3PQ on Oct 17, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Director's details changed for James Joseph Tierney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Ferguson as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ACUMEN STEEL PROCESSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAITLAND, James Tyler | Secretary | Kirkland Of Rerrick Dundrennan DG6 4QH Kirkcudbright Kirkcudbrightshire | British | 43467580001 | ||||||
| MAITLAND, James Tyler | Director | Kirkland Of Rerrick Dundrennan DG6 4QH Kirkcudbright Kirkcudbrightshire | United Kingdom | British | 43467580001 | |||||
| TIERNEY, James Joseph | Director | 45 Morris Crescent ML1 5NH Motherwell Lanarkshire | United Kingdom | British | 80412040002 | |||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||
| FERGUSON, Robert John | Director | 9 Catherinefield DG1 3PQ Dumfries Dumfriesshire | British | 56224230003 | ||||||
| TUDOR, George Burgh | Director | 97 Ashkirk Dudley NE23 7DG Cramlington Northumberland | British | 72873420001 | ||||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Who are the persons with significant control of ACUMEN STEEL PROCESSING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Tyler Maitland | Apr 06, 2016 | 4 Bell Drive Hamilton Technology Park G72 0FB Blantyre Aviat House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ACUMEN STEEL PROCESSING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 05, 2000 Delivered On Dec 14, 2000 | 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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Does ACUMEN STEEL PROCESSING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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