CORAZA SYSTEMS LIMITED
Overview
| Company Name | CORAZA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218812 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORAZA SYSTEMS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is CORAZA SYSTEMS LIMITED located?
| Registered Office Address | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORAZA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for CORAZA SYSTEMS LIMITED?
| Annual Return |
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|---|
What are the latest filings for CORAZA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a medium company made up to May 31, 2007 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to May 31, 2006 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a medium company made up to May 31, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a medium company made up to May 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of CORAZA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| JAMIESON, Betty Ann | Director | Bridgend House 25 Pumpherston Road EH53 0AX Mid Calder West Lothian | British | Administrator | 42231750001 | |||||
| JAMIESON, James | Director | Bridgend House 25 Pumpherston Road Mid Calder EH53 0AX Livingston West Lothian | United Kingdom | British | Company Director | 64482300001 | ||||
| KREIDER, Stephen Maynard | Secretary | 4548 Bentley Drive 75093 Plano Texas 75093 Usa | British | 82619630001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BURTON, Thomas Roy | Director | 9240 Forest Downs 38138 Germantown Tennessee Usa | Usa | American | Director | 76283870002 | ||||
| DIGESUALDO, Antonio J | Director | 12410 Dimmit Court 78732 Austin Texas 78732 Usa | American | Director | 75737480001 | |||||
| GLASGOW, Alistair William | Director | 10 Eskfield Grove Eskbank EH22 3FA Dalkeith | British | Managing Dir | 82619590001 | |||||
| HUMPHRIES, J Brent | Director | 702 Baylor Street Austin Texas 78703 Usa | American | Director | 78904760001 |
Does CORAZA SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 30, 2001 Delivered On Jun 05, 2001 | Satisfied | Amount secured All sums due, or to become due under the inter-company promissory note dated 30TH may 2001 issued by the company to coraza systems, inc. | |
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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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