CHECKSUM SOLUTIONS LTD.

Overview

Company Name	CHECKSUM SOLUTIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC234292
Jurisdiction	Scotland
Date of Creation	Jul 18, 2002
Date of Cessation	Jun 23, 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 CHECKSUM SOLUTIONS LTD.?

(7487) /

Where is CHECKSUM SOLUTIONS LTD. located?

Registered Office Address	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for CHECKSUM SOLUTIONS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CHECKSUM SOLUTIONS LTD.?

Filings

Date

Description

Document

Type

Jun 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2012

Notice of final meeting of creditors

4 pages

4.17(Scot)

Mar 23, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 08, 2011

Termination of appointment of James Lindsay Stewart as a director on Oct 01, 2011

1 pages

TM01

Jul 02, 2010

Registered office address changed from Adrel House 2 Redwood Avenue Peel Park East Kilbride South Lanarkshire G74 5PE on Jul 02, 2010

2 pages

AD01

Jun 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 17, 2010	LRESEX

Nov 05, 2009

Total exemption full accounts made up to Dec 31, 2008

17 pages

Aug 13, 2009

legacy

5 pages

363a

Jul 10, 2009

legacy

3 pages

410(Scot)

Oct 28, 2008

legacy

1 pages

287

Oct 13, 2008

Total exemption full accounts made up to Dec 31, 2007

16 pages

Jul 30, 2008

legacy

5 pages

363a

Jul 30, 2008

legacy

1 pages

288c

Nov 01, 2007

Total exemption full accounts made up to Dec 31, 2006

17 pages

Aug 28, 2007

legacy

3 pages

363a

Aug 28, 2007

legacy

1 pages

287

Oct 13, 2006

Total exemption full accounts made up to Dec 31, 2005

15 pages

Aug 15, 2006

legacy

3 pages

363a

Oct 31, 2005

Total exemption full accounts made up to Dec 31, 2004

13 pages

Aug 08, 2005

legacy

3 pages

363a

Mar 24, 2005

legacy

2 pages

88(2)R

Mar 11, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 11, 2005

legacy

1 pages

123

Mar 11, 2005

legacy

2 pages

88(2)R

Mar 01, 2005

Alterations to a floating charge

5 pages

466(Scot)

View All Filings

Who are the officers of CHECKSUM SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, Craig Gordon Strathblane Drive East Kilbride G75 8GA Glasgow 21	Sep 04, 2002		Secretary	Strathblane Drive East Kilbride G75 8GA Glasgow 21		British		129246870001
BRYCE, Alexander Peacock 6 Grange Court ML11 7PF Lanark Lanarkshire	Jul 18, 2002		Director	6 Grange Court ML11 7PF Lanark Lanarkshire	Scotland	British	1944-5	66100001
ROBERTSON, Craig Gordon Strathblane Drive East Kilbride G75 8GA Glasgow 21	Sep 04, 2002		Director	Strathblane Drive East Kilbride G75 8GA Glasgow 21	Scotland	British	1969-4	129246870001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 18, 2002	Jul 18, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
STEWART, James Lindsay 26 Lomond View Symington KA1 5QS Kilmarnock Ayrshire	Jul 18, 2002	Oct 01, 2011	Director	26 Lomond View Symington KA1 5QS Kilmarnock Ayrshire		British	1959-4	67433120001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 18, 2002	Jul 18, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 18, 2002	Jul 18, 2002	Director	27 Lauriston Street EH3 9DQ Edinburgh				83250940001

View Detailed Information on Officers and People with Significant Control

Does CHECKSUM SOLUTIONS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 24, 2009 Delivered On Jul 10, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled West of Scotland Loan Fund Limited
	Transactions Jul 10, 2009Registration of a charge (410)
Floating charge	Created On Feb 10, 2005 Delivered On Feb 24, 2005	Outstanding	Amount secured £40,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled West of Scotland Loan Fund
	Transactions Feb 24, 2005Registration of a charge (410) Feb 28, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 19, 2003 Delivered On Mar 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 UK Steel Enterprise Limited
	Transactions Mar 03, 2003Registration of a charge (410) Mar 12, 2003Alteration to a floating charge (466 Scot) Apr 27, 2004Alteration to a floating charge (466 Scot) Mar 01, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 06, 2002 Delivered On Nov 14, 2002	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 The Royal Bank of Scotland PLC
	Transactions Nov 14, 2002Registration of a charge (410) Apr 27, 2004Alteration to a floating charge (466 Scot) Feb 24, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CHECKSUM SOLUTIONS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2012	Dissolved on
Jun 17, 2010	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