SCOT TRUCK LIMITED

Overview

Company Name	SCOT TRUCK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC228184
Jurisdiction	Scotland
Date of Creation	Feb 18, 2002
Date of Cessation	Dec 28, 2012

Summary

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

What is the purpose of SCOT TRUCK LIMITED?

(7487) /

Where is SCOT TRUCK LIMITED located?

Registered Office Address	Suite 5, 3rd Floor Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SCOT TRUCK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SCOT TRUCK LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2012

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Sep 28, 2012

Notice of final meeting of creditors

7 pages

4.17(Scot)

Oct 21, 2011

Termination of appointment of David Philp as a director on Mar 15, 2011

1 pages

TM01

Jul 12, 2011

Registered office address changed from 16 James Street Righead Industrial Estat Bellshill ML4 3LU on Jul 12, 2011

2 pages

AD01

Jul 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 05, 2011	LRESEX

Mar 24, 2011

legacy

3 pages

MG03s

Mar 24, 2011

legacy

3 pages

MG03s

Jan 27, 2011

Termination of appointment of Allen Campbell as a director

1 pages

TM01

Jan 10, 2011

legacy

3 pages

MG02s

May 04, 2010

Termination of appointment of Alexander Shearer as a director

1 pages

TM01

Mar 12, 2010

Annual return made up to Feb 18, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2010	Statement of capital on Mar 12, 2010 Capital: GBP 900,000	SH01

Feb 03, 2010

Accounts for a medium company made up to Mar 31, 2009

16 pages

Jan 12, 2010

Appointment of Alexander Craig Shearer as a director

2 pages

AP01

Jan 12, 2010

Appointment of Allen George Campbell as a director

2 pages

AP01

Mar 17, 2009

Accounts for a medium company made up to Mar 31, 2008

14 pages

Feb 18, 2009

legacy

3 pages

363a

Apr 04, 2008

legacy

3 pages

363a

Feb 13, 2008

legacy

1 pages

287

Jan 07, 2008

legacy

1 pages

288c

Jan 07, 2008

legacy

1 pages

287

Dec 30, 2007

Accounts for a medium company made up to Mar 31, 2007

18 pages

May 03, 2007

Accounts for a medium company made up to Mar 31, 2006

19 pages

Mar 13, 2007

legacy

7 pages

363s

Feb 14, 2007

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of SCOT TRUCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NISH, Ian Duncan, Mr. 1 Redhill Road Cumbernauld G68 9AS Glasgow	Feb 18, 2002		Secretary	1 Redhill Road Cumbernauld G68 9AS Glasgow		British		Director	469270002
NISH, Ian Duncan, Mr. 1 Redhill Road Cumbernauld G68 9AS Glasgow	Feb 18, 2002		Director	1 Redhill Road Cumbernauld G68 9AS Glasgow	Scotland	British	1949-7	Director	469270002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 18, 2002	Feb 18, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
CAMPBELL, Allen George James Street Righead Industrial Estate ML4 3LU Bellshill 16 Lanarkshire	Dec 23, 2009	Jan 25, 2011	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 16 Lanarkshire	Scotland	British	1973-6	Non Executive Director	148124240001
PHILP, David 8b Raw Holdings East Calder EH53 0ET Livingston	Feb 18, 2002	Mar 15, 2011	Director	8b Raw Holdings East Calder EH53 0ET Livingston	United Kingdom	British	1946-4	Director	3478830006
SHEARER, Alexander Craig James Street Righead Industrial Estate ML4 3LU Bellshill 16 Lanarkshire	Dec 23, 2009	Apr 27, 2010	Director	James Street Righead Industrial Estate ML4 3LU Bellshill 16 Lanarkshire	United Kingdom	British	1957-6	Non Executive Director	35726100001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 18, 2002	Feb 18, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does SCOT TRUCK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 14, 2006 Delivered On Apr 27, 2006	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 Clydesdale Bank Public Limited Company
	Transactions Apr 27, 2006Registration of a charge (410) Jun 30, 2006Alteration to a floating charge (466 Scot) Mar 24, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Mar 29, 2005 Delivered On Apr 05, 2005	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 Commercial Services Limited
	Transactions Apr 05, 2005Registration of a charge (410) Aug 22, 2005Alteration to a floating charge (466 Scot) Feb 10, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 15, 2002 Delivered On May 28, 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 Vfs Financial Services (UK) Limited T/a Renault Truck Finance
	Transactions May 28, 2002Registration of a charge (410) Jul 25, 2002Alteration to a floating charge (466 Scot) Aug 22, 2005Alteration to a floating charge (466 Scot) Jun 30, 2006Alteration to a floating charge (466 Scot) Mar 24, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Apr 25, 2002 Delivered On May 03, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Garage premises at penilee road, hillington industrial estate, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 03, 2002Registration of a charge (410) Jan 08, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Apr 02, 2002 Delivered On Apr 10, 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 Apr 10, 2002Registration of a charge (410) Aug 01, 2002Alteration to a floating charge (466 Scot) Aug 22, 2005Alteration to a floating charge (466 Scot) Feb 14, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SCOT TRUCK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2012	Dissolved on
Jul 05, 2011	Commencement of winding up

Creditors 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.
license: CC0