HARDWOOD FLOORING IMPORTS LIMITED
Overview
| Company Name | HARDWOOD FLOORING IMPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC233991 |
| 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 HARDWOOD FLOORING IMPORTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARDWOOD FLOORING IMPORTS LIMITED located?
| Registered Office Address | Unit 2, Telford Square Houstoun Industrial Estate EH54 5PQ Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDWOOD FLOORING IMPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 01, 2011 |
What are the latest filings for HARDWOOD FLOORING IMPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Oct 01, 2011 | 14 pages | AA | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 02, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 03, 2009 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 27, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HARDWOOD FLOORING IMPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINCOLN, Richard Oliver | Secretary | 58 Lethbridge Road PR8 6JB Southport Merseyside | British | 81630160002 | ||||||
| LINCOLN, Richard Oliver | Director | 58 Lethbridge Road PR8 6JB Southport Merseyside | England | British | 81630160002 | |||||
| SCOTT, Raymond Alexander | Director | 10 Briarwood Norton Cross WA7 6UQ Norton Cheshire | England | British | 81630190002 | |||||
| MCKAY, Archibald | Secretary | 125 Beech Avenue Newton Mearns G77 5BL Glasgow Lanarkshire | British | 63464720002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCKAY, Archibald | Director | 125 Beech Avenue Newton Mearns G77 5BL Glasgow Lanarkshire | Scotland | British | 63464720002 | |||||
| MCKAY, Richard | Director | Wood Cottage 450 Kennishead Road G43 1BE Glasgow | Scotland | British | 82996160003 | |||||
| TAIT, Elliot Ward | Director | 2 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian | Scotland | British | 116126660001 |
Does HARDWOOD FLOORING IMPORTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 09, 2005 Delivered On Sep 16, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 2, telford square, houston industrial estate, livingston. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 27, 2002 Delivered On Oct 03, 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
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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