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SCREENCHAIN LIMITED

SCREENCHAIN LIMITED

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

    • Overview

    Company NameSCREENCHAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227385
    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 SCREENCHAIN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SCREENCHAIN LIMITED located?

    Registered Office Address
    The Workshop 4
    Walker Lane
    AB11 8BW Aberdeen
    Grampian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCREENCHAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for SCREENCHAIN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCREENCHAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		4 pagesAA

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Annual return made up to Jan 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2013

    Statement of capital on Feb 25, 2013

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Registered office address changed from * 10 Exchange Street Aberdeen Grampian AB11 6PH* on Jun 19, 2012

    		1 pagesAD01

    Annual return made up to Jan 28, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Brian Alfred Kidd as a director

    		2 pagesAP01

    Termination of appointment of Alison Kidd as a director

    		1 pagesTM01

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

    		5 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alison Kidd on Oct 02, 2009

    		2 pagesCH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of SCREENCHAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDD, Brian Alfred
    Walker Lane
    AB11 8BW Aberdeen
    The Workshop 4
    Grampian
    Scotland
    		Director
    Walker Lane
    AB11 8BW Aberdeen
    The Workshop 4
    Grampian
    Scotland
    		Scotland United KingdomBritishCompany Director112003220002
    BENNETT, Alexander Stephen
    6 Craigievar Road
    AB10 7DF Aberdeen
    Aberdeenshire
    Scotland
    		Secretary
    6 Craigievar Road
    AB10 7DF Aberdeen
    Aberdeenshire
    Scotland
    		British88784690001
    COHEN & CO SOLICITORS
    1 St Swithin Row
    AB10 6DL Aberdeen
    		Secretary
    1 St Swithin Row
    AB10 6DL Aberdeen
    		64783630001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    KIDD, Alison
    32 King's Road
    AB39 2HB Stonehaven
    		Director
    32 King's Road
    AB39 2HB Stonehaven
    		ScotlandBritishClerkess93844720002
    KIDD, Brian Alfred
    10 Exchange Street
    AB11 6PH Aberdeen
    Aberdeenshire
    		Director
    10 Exchange Street
    AB11 6PH Aberdeen
    Aberdeenshire
    		BritishDirector112003220001
    KIDD, Susan
    99 Glenbervie Road
    AB11 9JJ Aberdeen
    Aberdeenshire
    		Director
    99 Glenbervie Road
    AB11 9JJ Aberdeen
    Aberdeenshire
    		BritishShop Manager110391620003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does SCREENCHAIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 12, 2007
    Delivered On Apr 19, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    159-159A crown street, aberdeen ABN41312.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Apr 19, 2007Registration of a charge (410)
    • Oct 09, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 12, 2007
    Delivered On Apr 19, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    10 exchange street and 5 & 7 stirling street, aberdeen ABN18709.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Apr 19, 2007Registration of a charge (410)
    • Oct 09, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Mar 30, 2007
    Delivered On Apr 17, 2007
    		Satisfied
    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.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Apr 17, 2007Registration of a charge (410)
    • Sep 18, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 15, 2006
    Delivered On Aug 18, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 10 exchange street and 7 stirling street, aberdeen.
    Persons Entitled
    • Universal Acceptances Limited
    Transactions
    • Aug 18, 2006Registration of a charge (410)
    • Oct 09, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 15, 2006
    Delivered On Aug 18, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 455/457 strathmartine road, dundee.
    Persons Entitled
    • Universal Acceptances Limited
    Transactions
    • Aug 18, 2006Registration of a charge (410)
    • Oct 09, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 02, 2006
    Delivered On Aug 08, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    159 & 159A crown street, aberdeen.
    Persons Entitled
    • Universal Acceptances Limited
    • Universal Acceptances Limited
    Transactions
    • Aug 08, 2006Registration of a charge (410)
    • Oct 09, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 04, 2005
    Delivered On Jul 07, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    144 north deeside road, peterculter, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 07, 2005Registration of a charge (410)
    • Jul 15, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 19, 2004
    Delivered On Oct 26, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Bookmakers at 455/457 strathmartine road, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 26, 2004Registration of a charge (410)
    • Jul 22, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 11, 2003
    Delivered On Nov 19, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    10 exchange street and 7 stirling street, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 19, 2003Registration of a charge (410)
    • Jul 22, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 19, 2003
    Delivered On Sep 29, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Licensed betting shop finlarig terrace, dundee ANG7469.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 29, 2003Registration of a charge (410)
    • Oct 09, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 15, 2002
    Delivered On Apr 04, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The ground floor shop, 188 king street, aberdeen (excluding the basement of said shop and the subjects 5 summerfield terrace, aberdeen).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 04, 2002Registration of a charge (410)
    • Oct 09, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 15, 2002
    Delivered On Mar 26, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    159 & 159A corwn street, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 26, 2002Registration of a charge (410)
    • Jul 22, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 15, 2002
    Delivered On Mar 26, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    64 victoria road, torry, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 26, 2002Registration of a charge (410)
    • Oct 09, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Feb 18, 2002
    Delivered On Feb 26, 2002
    		Satisfied
    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
    • Feb 26, 2002Registration of a charge (410)
    • Jul 22, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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