BARSCOT JOINERY PRODUCTS LIMITED

Overview

Company Name	BARSCOT JOINERY PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219999
Jurisdiction	Scotland
Date of Creation	Jun 08, 2001
Date of Cessation	Feb 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARSCOT JOINERY PRODUCTS LIMITED?

(2030) /
(2051) /

Where is BARSCOT JOINERY PRODUCTS LIMITED located?

Registered Office Address	Bishops Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of BARSCOT JOINERY PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
ISANDCO THREE HUNDRED AND SEVENTY SEVEN LIMITED	Jun 08, 2001	Jun 08, 2001

What are the latest accounts for BARSCOT JOINERY PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2002

What are the latest filings for BARSCOT JOINERY PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2019

Final account prior to dissolution in CVL

10 pages

LIQ14(Scot)

May 29, 2018

Registered office address changed from Ritsons Smith 16 Carden Place Aberdeen AB10 1FX to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on May 29, 2018

2 pages

AD01

Dec 13, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 13, 2002

legacy

1 pages

287

Nov 18, 2002

Total exemption small company accounts made up to Jun 30, 2002

6 pages

Aug 07, 2002

legacy

6 pages

363a

Feb 14, 2002

legacy

1 pages

128(4)

Feb 07, 2002

legacy

3 pages

123

Feb 07, 2002

legacy

2 pages

88(2)R

Feb 07, 2002

Memorandum and Articles of Association

26 pages

MEM/ARTS

Feb 07, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reclass of shares 01/02/02	RES13

Feb 07, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 07, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 07, 2002

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 02, 2001

legacy

1 pages

288b

Oct 18, 2001

legacy

6 pages

410(Scot)

Oct 11, 2001

legacy

2 pages

288a

Sep 28, 2001

Certificate of change of name

Company name changed isandco three hundred and sevent y seven LIMITED\certificate issued on 28/09/01

2 pages

CERTNM

Jun 08, 2001

Incorporation

33 pages

NEWINC

View All Filings

Who are the officers of BARSCOT JOINERY PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Jun 08, 2001		Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					900000570001
HARROWER, Peter James 143 Deeside Gardens AB1 7QA Aberdeen Aberdeenshire	Sep 17, 2001		Director	143 Deeside Gardens AB1 7QA Aberdeen Aberdeenshire		British	1955-12	Company Director	436960002
ROXBURGH, Roy 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	Jun 08, 2001	Oct 12, 2001	Director	515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire	United Kingdom	British	1950-9	Solicitor	194640001

View Detailed Information on Officers and People with Significant Control

Does BARSCOT JOINERY PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 11, 2001 Delivered On Oct 18, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2001Registration of a charge (410)

View Detailed Information on Charges

Does BARSCOT JOINERY PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2002	Commencement of winding up
Feb 22, 2020	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ewen R. Alexander 16 Carden Place Aberdeen AB10 1FX	practitioner	16 Carden Place Aberdeen AB10 1FX	Dec 09, 2002

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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