BHARAT FORGE SCOTTISH STAMPINGS LIMITED

Overview

Company Name	BHARAT FORGE SCOTTISH STAMPINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC222236
Jurisdiction	Scotland
Date of Creation	Aug 15, 2001
Date of Cessation	Jul 03, 2014

Summary

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

What is the purpose of BHARAT FORGE SCOTTISH STAMPINGS LIMITED?

Manufacture of metal forming machinery (28410) / Manufacturing

Where is BHARAT FORGE SCOTTISH STAMPINGS LIMITED located?

Registered Office Address	c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BHARAT FORGE SCOTTISH STAMPINGS LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH STAMPINGS LIMITED	Feb 04, 2002	Feb 04, 2002
IMATRA STAMPINGS LIMITED	Oct 18, 2001	Oct 18, 2001
MM&S (2796) LIMITED	Aug 15, 2001	Aug 15, 2001

What are the latest accounts for BHARAT FORGE SCOTTISH STAMPINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for BHARAT FORGE SCOTTISH STAMPINGS LIMITED?

Annual Return

Last Annual Return	Sep 01, 2012

What are the latest filings for BHARAT FORGE SCOTTISH STAMPINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Aug 21, 2013

Registered office address changed from * 1 George Square Glasgow G2 1AL United Kingdom* on Aug 21, 2013

3 pages

AD01

Aug 21, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 27, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2012	Statement of capital on Sep 27, 2012 Capital: GBP 5,745,500	SH01

Sep 20, 2012

Appointment of Mr Sanjeev Joglekar as a director

3 pages

AP01

Sep 20, 2012

Termination of appointment of Kevin Boylan as a director

1 pages

TM01

Sep 20, 2012

Termination of appointment of Praveen Maheshwari as a director

1 pages

TM01

Sep 04, 2012

Registered office address changed from * C/O Maclay Murray & Spens Llp 151 St Vincent Street Glasgow G2 5NJ United Kingdom* on Sep 04, 2012

1 pages

AD01

May 16, 2012

Accounts made up to Dec 31, 2011

14 pages

Nov 29, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

8 pages

AR01

Nov 29, 2011

Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011

2 pages

CH04

Jun 30, 2011

Accounts made up to Dec 31, 2010

28 pages

Oct 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Oct 28, 2010

Statement of capital following an allotment of shares on Oct 14, 2010

Capital: GBP 5,745,500

5 pages

SH01

Sep 08, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

8 pages

AR01

Sep 08, 2010

Director's details changed for Amit Babasaheb Kalyani on Jan 01, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Subodh Tandale on Jan 01, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Babasaheb Neelkanth Kalyani on Jan 01, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Praveen Kumar Maheshwari on Jan 01, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Kevin Boylan on Jan 01, 2010

2 pages

CH01

Sep 08, 2010

Secretary's details changed for Maclay Murray & Spens Llp on Jan 01, 2010

2 pages

CH04

Sep 08, 2010

Registered office address changed from * Neptune Works East Park Road Ayr Ayrshire KA8 9HR* on Sep 08, 2010

1 pages

AD01

Jun 15, 2010

Accounts made up to Dec 31, 2009

16 pages

Oct 25, 2009

Accounts made up to Dec 31, 2008

18 pages

View All Filings

Who are the officers of BHARAT FORGE SCOTTISH STAMPINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACLAY MURRAY & SPENS LLP

Oct 13, 2006

Nominee Secretary

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SO300744

900003400001

JOGLEKAR, Sanjeev Gajanan

Sep 15, 2012

Director

George Square

G2 1AL Glasgow

United Kingdom

India

Indian

1957-4

None

156137940001

KALYANI, Amit Babasaheb

Sep 21, 2005

Director

221/A, Amit

Central Avenue Road No.3

Kalyani Nagar

Pune 411 006

India

Indian

1975-7

Director

108416010001

KALYANI, Babasaheb Neelkanth

Sep 21, 2005

Director

221/A, Amit

Central Avenue Road No.3

Kalyani Nagar

Pune 411 006

India

Indian

1949-1

Director

108415850001

TANDALE, Subodh

Nov 19, 2005

Director

C-S02 Pride Panorama

Senapati Bapat Road

Pune

411016

India

Indian

1968-9

Sr Vice President Inter Trade

111158990001

KONRADSEN, Bjorn

Oct 23, 2001

Sep 21, 2005

Secretary

Mineralvagen 17

SE69145 Karlskoga

Swedish

Director Of Finance & Control

78727720001

MACLAY MURRAY & SPENS LLP

Nov 19, 2005

Oct 13, 2006

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

MACLAY MURRAY & SPENS LLP

Aug 15, 2001

Oct 23, 2001

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

BOYLAN, Kevin

May 29, 2009

Sep 15, 2012

Director

Glebe Road

KA4 8DS Galston

Ayrshire

Scotland

British

1967-4

Managing Director

138890850001

DUCKERS, Thomas

Nov 19, 2005

Feb 09, 2007

Director

Opketal 11

FOREIGN Bad Essen

49152

German

1959-7

Board Member

111158780001

KONRADSEN, Bjorn

Jan 30, 2002

Sep 21, 2005

Director

Mineralvagen 17

SE69145 Karlskoga

Swedish

1967-10

Director Of Finance & Control

78727720001

LAAKSONEN, Kalevi Antero

Jan 30, 2002

Sep 21, 2005

Director

Takkavitsankuja 6a2

Fin 02760

FOREIGN Espoo

Finland

Finnish

1943-3

Corporate Controller

62263210003

MAHESHWARI, Praveen Kumar

Nov 19, 2005

Sep 15, 2012

Director

D-26 Marigold

Kalyani Nagar

Pune

D-26

411014

India

Indian

1961-2

Group Cfo

111158860002

TAHTINEN, Kari, President

Jan 30, 2002

Sep 21, 2005

Director

Vanhavayla 29d

Fin-00830

FOREIGN Helsinki

Finland

Finnish

1946-7

President

40295320003

WIDENBERG, Dan-Ake

Oct 23, 2001

May 29, 2009

Director

Villagaten 25

SE69141 Karlskoga

Sweden

Swedish

1949-2

Managing Director

78727650001

VINDEX LIMITED

Aug 15, 2001

Oct 23, 2001

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003390001

VINDEX SERVICES LIMITED

Aug 15, 2001

Oct 23, 2001

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003380001

View Detailed Information on Officers and People with Significant Control

Does BHARAT FORGE SCOTTISH STAMPINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 29, 2008 Delivered On Mar 15, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Fortis Commercial Finance Limited
	Transactions Mar 15, 2008Registration of a charge (410) Jun 26, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BHARAT FORGE SCOTTISH STAMPINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2014	Dissolved on
Aug 06, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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