THE APPLIANCESHOP.COM LIMITED

Overview

Company Name	THE APPLIANCESHOP.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC227218
Jurisdiction	Scotland
Date of Creation	Jan 22, 2002
Date of Cessation	Jul 16, 2010

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

Registered Office Address	16 Craiglea FK9 5EE Stirling Stirlingshire Scotland
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
APPLIANCESHOP.COM LIMITED	Mar 04, 2002	Mar 04, 2002
CASTLELAW (NO.392) LIMITED	Jan 22, 2002	Jan 22, 2002

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

Filings
Date	Description	Document	Type
Jul 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2010	Application to strike the company off the register	2 pages	DS01

Jun 16, 2009	Total exemption small company accounts made up to Jan 31, 2009	7 pages	AA

Jun 11, 2009	legacy	2 pages	288a

Jun 08, 2009	legacy	6 pages	363a

Apr 08, 2009	legacy	1 pages	287

Apr 08, 2009	legacy	1 pages	288b

Dec 04, 2008	Total exemption small company accounts made up to Jan 31, 2008	6 pages	AA

Oct 14, 2008	legacy	3 pages	410(Scot)

Feb 05, 2008	legacy	2 pages	363a
Feb 05, 2008	legacy	1 pages	288c
May 30, 2007	Total exemption small company accounts made up to Jan 31, 2007	6 pages	AA
May 10, 2007	legacy	1 pages	287
Jan 25, 2007	legacy	2 pages	363a
Jan 08, 2007	legacy	1 pages	288c
Apr 20, 2006	Total exemption small company accounts made up to Jan 31, 2006	7 pages	AA
Feb 13, 2006	legacy	2 pages	363a
Apr 27, 2005	Total exemption small company accounts made up to Jan 31, 2005	6 pages	AA
Jan 26, 2005	legacy	5 pages	363a
Dec 13, 2004	legacy	1 pages	288a
Dec 13, 2004	legacy	1 pages	288b
May 13, 2004	Total exemption small company accounts made up to Jan 31, 2004	6 pages	AA
Feb 23, 2004	legacy	5 pages	363a
Dec 17, 2003	Total exemption small company accounts made up to Jun 30, 2003	6 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CHRISTIE, George Henry 16 Craiglea Causewayhead FK9 5EE Stirling	May 12, 2009		Secretary	16 Craiglea Causewayhead FK9 5EE Stirling	British			64544730002
GUZIK, Steven John 4 Bernham Terrace AB39 2WP Stonehaven Aberdeenshire	Mar 01, 2002		Director	4 Bernham Terrace AB39 2WP Stonehaven Aberdeenshire	British	1976-12	Drilling Engineer	81569790004
MESSRS THORNTONS WS 50 Castle Street DD1 3RU Dundee	Jan 22, 2002	Nov 30, 2004	Secretary	50 Castle Street DD1 3RU Dundee				83288530001
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 01, 2004	Mar 31, 2009	Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee				118364410001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Jan 22, 2002	Mar 01, 2002	Nominee Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	British			900017300001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 07, 2008 Delivered On Oct 14, 2008	Outstanding	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 Royal Bank of Scotland PLC
	Transactions Oct 14, 2008Registration of a charge (410)

UK Companies House
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