SAID.NET LIMITED

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

    Company NameSAID.NET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219703
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAID.NET LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SAID.NET LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAID.NET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for SAID.NET LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SAID.NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 10,000
    SH01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on Aug 28, 2014

    1 pagesAD01

    Registered office address changed from Suite 3 Kirkfield Mains Kirkfield Bank Lanark Lanarkshire ML11 9UH Scotland to 272 Bath Street Glasgow G2 4JR on Aug 28, 2014

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital on Jun 21, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Registered office address changed from * 3/2 8 Porterfield Road Renfrew PA4 8HG Scotland* on Oct 23, 2012

    1 pagesAD01

    Annual return made up to May 31, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Necol Ross as a secretary

    1 pagesTM02

    Registered office address changed from * C/O 6 Coulthard Drive 6 Coulthard Drive Prestwick Ayrshire KA9 2EW Scotland* on May 25, 2011

    1 pagesAD01

    Registered office address changed from * Unit 3/2 8 Porterfield Road Renfrew Renfrewshire PA4 8HG Scotland* on May 02, 2011

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Registered office address changed from * 6 Coulthard Drive Prestwick Ayrshire KA9 2EW* on Aug 09, 2010

    1 pagesAD01

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Necol Scott Ross on May 31, 2010

    1 pagesCH03

    Director's details changed for Thomas Ross on May 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Annual return made up to May 31, 2009 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Laird's Court, Lairds Place Unit 24a 1103 Argyle Street Glasgow G3 8ND* on Nov 21, 2009

    1 pagesAD01

    legacy

    2 pages288a

    Who are the officers of SAID.NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Thomas
    6 Coulthard Drive
    KA9 2EW Prestwick
    Ayrshire
    Director
    6 Coulthard Drive
    KA9 2EW Prestwick
    Ayrshire
    ScotlandBritish1047830001
    BROWN, Peter
    8 Hopeman Road
    G46 8EU Glasgow
    Lanarkshire
    Secretary
    8 Hopeman Road
    G46 8EU Glasgow
    Lanarkshire
    British71904180001
    CARRIE, James Henderson
    33 Dumbrock Road
    Milngavie
    G62 7RB Glasgow
    Secretary
    33 Dumbrock Road
    Milngavie
    G62 7RB Glasgow
    British56630530001
    ROSS, Necol Scott
    Coulthard Drive
    KA9 2EW Prestwick
    6
    Lanarkshire
    Secretary
    Coulthard Drive
    KA9 2EW Prestwick
    6
    Lanarkshire
    British140495630001
    EAC (SECRETARIES) LIMITED
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    Nominee Secretary
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    900021000001
    BROWN, Peter
    8 Hopeman Road
    G46 8EU Glasgow
    Lanarkshire
    Director
    8 Hopeman Road
    G46 8EU Glasgow
    Lanarkshire
    British71904180001
    EAC (DIRECTORS) LIMITED
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    Nominee Director
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    900020990001

    Does SAID.NET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 14, 2002
    Delivered On Mar 22, 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
    • Mar 22, 2002Registration of a charge (410)

    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