AKORN BADGE COMPANY LIMITED

Overview

Company Name	AKORN BADGE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC250471
Jurisdiction	Scotland
Date of Creation	Jun 03, 2003
Date of Cessation	Jul 04, 2017

Summary

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

What is the purpose of AKORN BADGE COMPANY LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is AKORN BADGE COMPANY LIMITED located?

Registered Office Address	1-5 Duncan Mcintosh Road Cumbernauld G68 0HH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AKORN BADGE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BLP 2003-46 LIMITED	Jun 03, 2003	Jun 03, 2003

What are the latest accounts for AKORN BADGE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for AKORN BADGE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 10, 2017

Application to strike the company off the register

3 pages

DS01

Mar 29, 2017

legacy

2 pages

SH20

Mar 29, 2017

Statement of capital on Mar 29, 2017

Capital: GBP 1.00

3 pages

SH19

Mar 29, 2017

legacy

2 pages

CAP-SS

Mar 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 11, 2016

Confirmation statement made on Jul 11, 2016 with updates

5 pages

CS01

Nov 27, 2015

Total exemption small company accounts made up to Sep 30, 2015

6 pages

Jun 22, 2015

Annual return made up to Jun 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2015	Statement of capital on Jun 22, 2015 Capital: GBP 50,000	SH01

May 12, 2015

Total exemption small company accounts made up to Sep 30, 2014

7 pages

Jul 28, 2014

Registration of charge SC2504710004, created on Jul 08, 2014

11 pages

MR01

Jul 19, 2014

Alterations to a floating charge

45 pages

466(Scot)

Jul 15, 2014

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum of Association	RES01

Jul 15, 2014

Appointment of Victoria Bancroft as a director on Jul 08, 2014

3 pages

AP01

Jul 15, 2014

Appointment of John Bancroft as a director on Jul 08, 2014

3 pages

AP01

Jul 11, 2014

Registration of charge SC2504710003, created on Jul 08, 2014

15 pages

MR01

Jul 11, 2014

Alterations to a floating charge

45 pages

466(Scot)

Jul 10, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Jul 10, 2014

Registration of charge SC2504710002, created on Jul 08, 2014

16 pages

MR01

Jul 04, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Jul 03, 2014

Termination of appointment of James Kent as a director

1 pages

TM01

Jun 03, 2014

Annual return made up to Jun 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 50,000	SH01

Dec 19, 2013

Total exemption small company accounts made up to Sep 30, 2013

7 pages

Jun 04, 2013

Annual return made up to Jun 03, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of AKORN BADGE COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BANCROFT, John

Jul 08, 2014

Director

Duncan Mcintosh Road

G68 0HH Cumbernauld

1 - 5

Glasgow

Scotland

England

British

1950-5

Company Director

189390660001

BANCROFT, Victoria

Jul 08, 2014

Director

Duncan Mcintosh Road

G68 0HH Cumbernauld

1-5

Glasgow

Scotland

England

British

1951-6

Company Director

64413770001

KENT, James Flockhart

Sep 01, 2003

Director

18 The Beeches

Brookfield

PA5 8UZ Johnstone

Renfrewshire

Scotland

British

1954-5

Company Director

801560003

GIBB, James

Sep 01, 2003

Apr 25, 2012

Secretary

50 Dunscore Brae

ML3 9DH Hamilton

British

Chartered Accountant

83511700001

BLP SECRETARIES LIMITED

Jun 03, 2003

Sep 30, 2003

Nominee Secretary

130 St Vincent Street

G2 5HF Glasgow

Strathclyde

900005150001

GIBB, James

Sep 01, 2003

Apr 25, 2012

Director

50 Dunscore Brae

ML3 9DH Hamilton

Scotland

British

1949-5

Chartered Accountant

83511700001

YEAMAN, William

Oct 01, 2003

Apr 25, 2012

Director

Flat 11, 55 Victoria Place

FK8 2QT Stirling

Scotland

British

1931-6

Company Director

58546810002

BLP CREATIONS LIMITED

Jun 03, 2003

Sep 30, 2003

Nominee Director

130 St Vincent Street

G2 5HF Glasgow

Strathclyde

900005130001

BLP FORMATIONS LIMITED

Jun 03, 2003

Sep 30, 2003

Nominee Director

130 St Vincent Street

G2 5HF Glasgow

Strathclyde

900005140001

JAMES KENT

Sep 30, 2009

Jun 04, 2014

Director

2 Queen Margaret Drive

G12 8DQ Glasgow

Flat 10

Strathclyde

Scotland

Identification Type	European Economic Area
Registration Number	SC250471

146525960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AKORN BADGE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Badgemaster Group Limited

Jun 03, 2016

Hazelford Way

Newstead Village

NG15 0DQ Nottingham

2-8

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09072587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AKORN BADGE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2014 Delivered On Jul 28, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 28, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 08, 2014 Delivered On Jul 11, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Corporate Insignia Limited
	Transactions Jul 11, 2014Registration of a charge (MR01) Jul 11, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jul 08, 2014 Delivered On Jul 10, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled John Bancroft (As Security Trustee)
	Transactions Jul 10, 2014Registration of a charge (MR01) Jul 19, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 25, 2003 Delivered On Oct 01, 2003	Satisfied	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 Oct 01, 2003Registration of a charge (410) Jul 04, 2014Satisfaction of a charge (MR04)

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.
license: CC0