ADVANCE DESPATCH LIMITED
Overview
| Company Name | ADVANCE DESPATCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC232104 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCE DESPATCH LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ADVANCE DESPATCH LIMITED located?
| Registered Office Address | Yard 1 Station Road Auchtermuchty KY14 7DP Cupar Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCE DESPATCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ADVANCE DESPATCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Colin Andrew Robertson as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Bellvue Villa,32C High Street Auchtermuchty Cupar Fife KY14 7AP* on May 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Sep 30, 2009 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Grant David Robertson on May 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Andrew Robertson on May 27, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ADVANCE DESPATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Grant David | Secretary | 32c High Street Auchtermuchty KY14 7AP Cupar Fife | British | Director | 118653780001 | |||||
| ROBERTSON, Grant David | Director | Bellview 32 High Street KY14 7AP Auchtermuchty Fife | Scotland | Scottish | Van Driver | 82170700001 | ||||
| ROBERTSON, Grant David | Secretary | Bellview 32 High Street KY14 7AP Auchtermuchty Fife | Scottish | 82170700001 | ||||||
| WINTERBORN, Gillian | Secretary | Quill House 8 Burnside KY14 7AL Auchtermuchty Fife | British | Accountant | 85969880001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DENT, Brian James | Director | Quill House 8 Burnside KY14 7AL Auchtermuchty Fife | British | Accountant | 82583040002 | |||||
| ROBERTSON, Colin Andrew | Director | 32a High Street KY14 7AP Auchtermuchty Fife | Scotland | Scottish | Van Driver | 82170690001 |
Does ADVANCE DESPATCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 09, 2003 Delivered On Sep 16, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plot two, industrial site, station road, auchtermuchty--title number FFE61171. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Apr 29, 2003 Delivered On May 12, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Apr 24, 2003 Delivered On May 15, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1320 square metres north east of station road, auchtermuchty, fife. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Sep 25, 2002 Delivered On Oct 01, 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
| ||||
Transactions
| ||||
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