SUBWAY FORTH EAST KILBRIDE LIMITED

Overview

Company Name	SUBWAY FORTH EAST KILBRIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239603
Jurisdiction	Scotland
Date of Creation	Nov 14, 2002
Date of Cessation	Jul 09, 2010

Summary

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

What is the purpose of SUBWAY FORTH EAST KILBRIDE LIMITED?

(5530) /

Where is SUBWAY FORTH EAST KILBRIDE LIMITED located?

Registered Office Address	6 Merchiston Place Edinburgh EH10 4NR
Undeliverable Registered Office Address	No

What were the previous names of SUBWAY FORTH EAST KILBRIDE LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO. 164) LIMITED	Nov 14, 2002	Nov 14, 2002

What are the latest accounts for SUBWAY FORTH EAST KILBRIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for SUBWAY FORTH EAST KILBRIDE LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2009	Total exemption small company accounts made up to Sep 30, 2008	6 pages	AA

Dec 08, 2008	legacy	3 pages	363a

Jul 30, 2008	Total exemption small company accounts made up to Sep 30, 2007	7 pages	AA

Feb 18, 2008	legacy	1 pages	288a
Feb 15, 2008	legacy	1 pages	288b
Feb 14, 2008	legacy	1 pages	287
Feb 14, 2008	legacy	2 pages	363a
Jul 31, 2007	Total exemption small company accounts made up to Sep 30, 2006	7 pages	AA
Dec 29, 2006	legacy	3 pages	410(Scot)
Dec 29, 2006	legacy	7 pages	363s
Dec 28, 2006	legacy	1 pages	287
Dec 28, 2006	legacy	1 pages	288b
Dec 28, 2006	legacy	2 pages	288a
Jul 31, 2006	Total exemption small company accounts made up to Sep 30, 2005	7 pages	AA
Mar 01, 2006	legacy	7 pages	363s
Aug 02, 2005	Total exemption small company accounts made up to Sep 30, 2004	6 pages	AA
Mar 08, 2005	legacy	1 pages	288b
Mar 08, 2005	legacy	1 pages	287
Mar 08, 2005	legacy	2 pages	288a
Jan 21, 2005	legacy	7 pages	363s
Sep 14, 2004	Accounts made up to Nov 30, 2003	7 pages	AA
Sep 06, 2004	legacy	1 pages	225
Nov 28, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of SUBWAY FORTH EAST KILBRIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSCILLO, Gary Charles 6 Merchiston Place EH10 4NR Edinburgh	Feb 14, 2008		Secretary	6 Merchiston Place EH10 4NR Edinburgh		American			104101470001
PIERCE, Joseph Mcaloon, Mr. 508 Westport Avenue 06851 Norwalk Connecticut Usa	Feb 06, 2003		Director	508 Westport Avenue 06851 Norwalk Connecticut Usa	Usa	American	1952-3	Property Developer	86070950001
ROSCILLO, Gary Charles 6 Merchiston Place EH10 4NR Edinburgh	Feb 06, 2003		Director	6 Merchiston Place EH10 4NR Edinburgh	Scotland	American	1951-12	Manager	104101470001
MCANULTY, Richard James 12 Mansewood Court 52b Morningside Park EH10 5HA Edinburgh Lothian	Feb 06, 2003	Jan 12, 2005	Secretary	12 Mansewood Court 52b Morningside Park EH10 5HA Edinburgh Lothian		British		Property Developer	86070890001
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh Midlothian	Nov 14, 2002	Feb 06, 2003	Nominee Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian					900020500001
MBM SECRETARIAL SERVICES LIMITED 107 George Street EH2 3ES Edinburgh	Nov 17, 2006	Feb 14, 2008	Secretary	107 George Street EH2 3ES Edinburgh					42680350002
NEILSONS The Coachhouse 22 St John's Road EH12 6NZ Edinburgh Midlothian	Jan 12, 2005	Dec 15, 2006	Secretary	The Coachhouse 22 St John's Road EH12 6NZ Edinburgh Midlothian					102119030001
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Nov 14, 2002	Feb 06, 2003	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4		118942920001
KERR, John Neilson 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian	Nov 14, 2002	Feb 06, 2003	Nominee Director	5 Ravelston Terrace EH4 3EF Edinburgh Midlothian		British	1956-9		900024970001
MCANULTY, Richard James 12 Mansewood Court 52b Morningside Park EH10 5HA Edinburgh Lothian	Feb 06, 2003	Jan 12, 2005	Director	12 Mansewood Court 52b Morningside Park EH10 5HA Edinburgh Lothian		British	1958-5	Property Developer	86070890001

View Detailed Information on Officers and People with Significant Control

Does SUBWAY FORTH EAST KILBRIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 15, 2006 Delivered On Dec 29, 2006	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 Dec 29, 2006Registration of a charge (410)

View Detailed Information on Charges

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.
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