TERMACK DRAWING SERVICES LIMITED
Overview
| Company Name | TERMACK DRAWING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC240979 |
| 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 TERMACK DRAWING SERVICES LIMITED?
- (4521) /
Where is TERMACK DRAWING SERVICES LIMITED located?
| Registered Office Address | 15 Nicol Street KY1 1NY Kirkcaldy Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERMACK DRAWING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURPLE VENTURE 169 LIMITED | Dec 11, 2002 | Dec 11, 2002 |
What are the latest accounts for TERMACK DRAWING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for TERMACK DRAWING SERVICES 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 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Purple Venture Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife KY11 8QF on Jul 23, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Allan Mckenzie Mcpherson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian George Seath on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian David Wilson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Purple Venture Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of TERMACK DRAWING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCPHERSON, Allan Mckenzie | Director | 18 Leglen Wood Crescent G21 3PT Glasgow | United Kingdom | British | 86462230002 | |||||||||
| SEATH, Ian George | Director | 13 Valley Grove Leslie KY6 3BZ Fife | United Kingdom | British | 86410040001 | |||||||||
| WILSON, Brian David | Director | 17 Falcon Drive KY7 5HR Glenrothes Fife | Scotland | British | 86462250001 | |||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| PURPLE VENTURE INCORPORATION LIMITED | Nominee Director | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900021900001 |
Does TERMACK DRAWING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 03, 2003 Delivered On Dec 09, 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
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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