STAPLETREE LIMITED
Overview
| Company Name | STAPLETREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC233393 |
| 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 STAPLETREE LIMITED?
- (7487) /
Where is STAPLETREE LIMITED located?
| Registered Office Address | 12-14 Old Sneddon Street Paisley PA3 2AL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAPLETREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ARGYLL BAR LTD. | Jun 27, 2002 | Jun 27, 2002 |
What are the latest accounts for STAPLETREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for STAPLETREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed the argyll bar LTD.\certificate issued on 12/02/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 27, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of STAPLETREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Hazel Anne | Director | Baron Cliff South Ailey Road G84 0PL Cove | Scotland | British | Director | 156289100001 | ||||
| DAVIDSON, David Samuel Grant | Secretary | Baron Cliff South Ailey Raod G84 0PL Cove Argyll & Bute | British | Director | 99389400001 | |||||
| WILSON, Peter | Secretary | 4 Mill Waulk Stewarton KA3 5LD Kilmarnock Ayrshire | British | 109933310001 | ||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| GRANTS SCOTLAND LIMITED | Secretary | Centrum House 38 Queen Street G1 3DX Glasgow 6th Floor | 90487870002 | |||||||
| ADAM, Ross | Director | 79 Bruce Road PA3 4SQ Paisley | British | Bar Manager | 83413540001 | |||||
| DAVIDSON, David Samuel Grant | Director | Baron Cliff South Ailey Raod G84 0PL Cove Argyll & Bute | Scotland | British | Director | 99389400001 | ||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Does STAPLETREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 29, 2003 Delivered On Feb 03, 2003 | Outstanding | 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
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Transactions
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| Standard security | Created On Dec 19, 2002 Delivered On Dec 30, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The tenant's interest in the lease of the subjects known as and forming argyll bar, 16 old sneddon street, paisley. | ||||
Persons Entitled
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Transactions
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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