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STRATHCLYDE TIMBER SYSTEMS LIMITED

STRATHCLYDE TIMBER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTRATHCLYDE TIMBER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC240056
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STRATHCLYDE TIMBER SYSTEMS LIMITED?

    • (3663) /

    Where is STRATHCLYDE TIMBER SYSTEMS LIMITED located?

    Registered Office Address
    10 George Street
    EH2 2DZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATHCLYDE TIMBER SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATHCLYDE HOMES (HAGGS ROAD) LIMITEDDec 17, 2002Dec 17, 2002
    MACROCOM (797) LIMITEDNov 25, 2002Nov 25, 2002

    What are the latest accounts for STRATHCLYDE TIMBER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest annual return for STRATHCLYDE TIMBER SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STRATHCLYDE TIMBER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    		3 pages3(Scot)

    Notice of receiver's report

    		9 pages3.5(Scot)

    legacy

    		1 pages287

    Notice of the appointment of receiver by a holder of a floating charge

    		2 pages1(Scot)

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		16 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2005

    		16 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2004

    		15 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Dec 31, 2003

    		14 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages225

    legacy

    		5 pages410(Scot)

    legacy

    		6 pages410(Scot)

    Certificate of change of name

    Company name changed strathclyde homes (haggs road) l imited\certificate issued on 18/03/03
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of STRATHCLYDE TIMBER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEENEY, Martin
    13 Avonhead Avenue
    Condorrat Cumbernauld
    G67 4RB Glasgow
    Scotland
    		Secretary
    13 Avonhead Avenue
    Condorrat Cumbernauld
    G67 4RB Glasgow
    Scotland
    		British53915080001
    O'NEILL, John Joseph
    8 Lawn Park
    Milngavie
    G62 6HG Glasgow
    		Director
    8 Lawn Park
    Milngavie
    G62 6HG Glasgow
    		ScotlandBritish874250001
    OGILVIE, Martin Russell
    36 Paidmyre Road
    Newton Mearns
    G77 5AJ Glasgow
    		Secretary
    36 Paidmyre Road
    Newton Mearns
    G77 5AJ Glasgow
    		British31890920002
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    		900018030001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    		900018020001
    View Detailed Information on Officers and People with Significant Control

    Does STRATHCLYDE TIMBER SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    View Detailed Information on Charges

    Does STRATHCLYDE TIMBER SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Andrew J Davison
    Ten George Street
    Edinburgh
    EH2 2DZ
    		administrative receiver
    Ten George Street
    Edinburgh
    EH2 2DZ
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    		administrative receiver
    Ten George Street
    EH2 2DZ Edinburgh
    Notesscottish-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