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 | |
| 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 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?
| 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?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Sep 30, 2004 | 6 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 7 pages | 363s | ||
Accounts made up to Nov 30, 2003 | 7 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 7 pages | 363s | ||
Who are the officers of SUBWAY FORTH EAST KILBRIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSCILLO, Gary Charles | Secretary | 6 Merchiston Place EH10 4NR Edinburgh | American | 104101470001 | ||||||
| PIERCE, Joseph Mcaloon, Mr. | Director | 508 Westport Avenue 06851 Norwalk Connecticut Usa | Usa | American | 86070950001 | |||||
| ROSCILLO, Gary Charles | Director | 6 Merchiston Place EH10 4NR Edinburgh | Scotland | American | 104101470001 | |||||
| MCANULTY, Richard James | Secretary | 12 Mansewood Court 52b Morningside Park EH10 5HA Edinburgh Lothian | British | 86070890001 | ||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| NEILSONS | Secretary | The Coachhouse 22 St John's Road EH12 6NZ Edinburgh Midlothian | 102119030001 | |||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||
| KERR, John Neilson | Nominee Director | 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian | British | 900024970001 | ||||||
| MCANULTY, Richard James | Director | 12 Mansewood Court 52b Morningside Park EH10 5HA Edinburgh Lothian | British | 86070890001 |
Does SUBWAY FORTH EAST KILBRIDE LIMITED have any 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
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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