SUMMER STREET DESIGN LIMITED

SUMMER STREET DESIGN LIMITED

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

    Company NameSUMMER STREET DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213627
    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 SUMMER STREET DESIGN LIMITED?

    • (7440) /

    Where is SUMMER STREET DESIGN LIMITED located?

    Registered Office Address
    Kensington House
    227 Sauchiehall Street
    G2 3EX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMER STREET DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What is the status of the latest annual return for SUMMER STREET DESIGN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUMMER STREET DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Termination of appointment of Macdonalds as a secretary

    2 pagesTM02

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 15, 2004

    legacy

    363(288)

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

    4 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 17, 2004

    legacy

    363(288)

    legacy

    1 pages288b

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

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    legacy

    1 pages169

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    4 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 02, 2002

    legacy

    363(288)

    legacy

    6 pages410(Scot)

    Incorporation

    22 pagesNEWINC

    Who are the officers of SUMMER STREET DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Paul
    46 Cardowan Drive
    Stepps
    G33 6HD Glasgow
    Lanarkshire
    Director
    46 Cardowan Drive
    Stepps
    G33 6HD Glasgow
    Lanarkshire
    BritishDesign Consultant/Design73267920001
    FIELDING, Andrew John
    20 Dinmont Road
    Shawlands
    G41 3UL Glasgow
    Director
    20 Dinmont Road
    Shawlands
    G41 3UL Glasgow
    BritishDesign Consultancy73267930002
    HEPBURN, Thomas Douglas Manney
    7 Lomond Drive
    Newton Mearns
    G77 6LR Glasgow
    Lanarkshire
    Secretary
    7 Lomond Drive
    Newton Mearns
    G77 6LR Glasgow
    Lanarkshire
    British73267950001
    MACDONALDS
    St Stephens House
    279 Bath Street
    G2 4JL Glasgow
    Secretary
    St Stephens House
    279 Bath Street
    G2 4JL Glasgow
    34555530003
    BASCETTA, Emanuele
    Abbanoy House
    52 Kibbleston Road
    PA10 2PW Kilbarchan
    Renfrewshire
    Director
    Abbanoy House
    52 Kibbleston Road
    PA10 2PW Kilbarchan
    Renfrewshire
    United KingdomBritishConsultant102843530001
    HEPBURN, David Roy
    10 Crown Circus
    Dowanhill
    G12 9HB Glasgow
    Director
    10 Crown Circus
    Dowanhill
    G12 9HB Glasgow
    BritishDesign Consultants73267940002

    Does SUMMER STREET DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 19, 2000
    Delivered On Jan 04, 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
    • Hsbc Bank PLC
    Transactions
    • Jan 04, 2001Registration of a charge (410)

    Does SUMMER STREET DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2007Commencement of winding up
    Jan 29, 2016Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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