STRATHCLYDE TIMBER SYSTEMS LIMITED

Overview

Company Name	STRATHCLYDE TIMBER SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC240056
Jurisdiction	Scotland
Date of Creation	Nov 25, 2002
Date of Cessation	Sep 27, 2016

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

Registered Office Address	10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
STRATHCLYDE HOMES (HAGGS ROAD) LIMITED	Dec 17, 2002	Dec 17, 2002
MACROCOM (797) LIMITED	Nov 25, 2002	Nov 25, 2002

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Annual Return

Last Annual Return	Apr 10, 2008

Filings
Date	Description	Document	Type
Sep 27, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 12, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2016	Notice of ceasing to act as receiver or manager	3 pages	3(Scot)

Jun 15, 2009	Notice of receiver's report	9 pages	3.5(Scot)

Mar 18, 2009	legacy	1 pages	287

Mar 10, 2009	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)

Jun 12, 2008	Full accounts made up to Dec 31, 2007	15 pages	AA

May 28, 2008	legacy	3 pages	363a

May 08, 2007	legacy	2 pages	363a
Mar 16, 2007	Full accounts made up to Dec 31, 2006	16 pages	AA
Jun 05, 2006	legacy	2 pages	363a
Mar 14, 2006	Full accounts made up to Dec 31, 2005	16 pages	AA
Jun 30, 2005	legacy	2 pages	363a
Feb 24, 2005	Full accounts made up to Dec 31, 2004	15 pages	AA
Jan 21, 2005	legacy	6 pages	363s
Feb 19, 2004	Full accounts made up to Dec 31, 2003	14 pages	AA
Dec 19, 2003	legacy	6 pages	363s
Sep 20, 2003	legacy	1 pages	225
Apr 02, 2003	legacy	5 pages	410(Scot)
Mar 31, 2003	legacy	6 pages	410(Scot)
Mar 18, 2003	Certificate of change of name Company name changed strathclyde homes (haggs road) l imited\certificate issued on 18/03/03	2 pages	CERTNM
Feb 20, 2003	legacy	2 pages	288a
Feb 20, 2003	legacy	1 pages	288b
Dec 19, 2002	legacy	2 pages	288a
Dec 19, 2002	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEENEY, Martin 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland	Feb 07, 2003		Secretary	13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland		British			53915080001
O'NEILL, John Joseph 8 Lawn Park Milngavie G62 6HG Glasgow	Dec 04, 2002		Director	8 Lawn Park Milngavie G62 6HG Glasgow	Scotland	British	1957-8	Managing Director	874250001
OGILVIE, Martin Russell 36 Paidmyre Road Newton Mearns G77 5AJ Glasgow	Dec 04, 2002	Feb 07, 2003	Secretary	36 Paidmyre Road Newton Mearns G77 5AJ Glasgow		British		Financial Controller	31890920002
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Nov 25, 2002	Dec 04, 2002	Nominee Secretary	152 Bath Street G2 4TB Glasgow					900018030001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Nov 25, 2002	Dec 04, 2002	Nominee Director	152 Bath Street G2 4TB Glasgow					900018020001

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 27, 2003 Delivered On Apr 02, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 6.4 hectares at castlecary, cumbernauld.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 02, 2003Registration of a charge (410)
Bond & floating charge	Created On Mar 25, 2003 Delivered On Mar 31, 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 The Royal Bank of Scotland PLC
	Transactions Mar 31, 2003Registration of a charge (410) Mar 06, 2009Appointment of a receiver or manager (1 Scot) 1Mar 12, 2016Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew J Davison Ten George Street Edinburgh EH2 2DZ	administrative receiver	Ten George Street Edinburgh EH2 2DZ	Mar 03, 2009	Apr 30, 2015
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	administrative receiver	Ten George Street EH2 2DZ Edinburgh	Mar 03, 2009	Apr 30, 2015

Notes	scottish-insolvency-info

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