CARPENDUM LIMITED

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

    Company NameCARPENDUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC258496
    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 CARPENDUM LIMITED?

    • (7487) /

    Where is CARPENDUM LIMITED located?

    Registered Office Address
    9 Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARPENDUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 500 LIMITEDOct 30, 2003Oct 30, 2003

    What are the latest accounts for CARPENDUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2006

    What are the latest filings for CARPENDUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Order of court recall of provisional liquidator

    1 pagesO/C PROV RECALL

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2005

    4 pagesAA

    legacy

    1 pages225

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    6 pages410(Scot)

    Certificate of change of name

    Company name changed mountwest 500 LIMITED\certificate issued on 14/11/03
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    legacy

    1 pages288b

    Incorporation

    0 pagesNEWINC

    Who are the officers of CARPENDUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    ROWSON, Philip Michael
    Cairncairch 9 Hillhead Road
    Bieldside
    AB1 9EJ Aberdeen
    Director
    Cairncairch 9 Hillhead Road
    Bieldside
    AB1 9EJ Aberdeen
    ScotlandBritishCompany Director41502660001
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    ScotlandBritish900025810001

    Does CARPENDUM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 26, 2003
    Delivered On Dec 16, 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
    • Dec 16, 2003Registration of a charge (410)

    Does CARPENDUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2013Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ewen R. Alexander
    16 Carden Place
    Aberdeen
    AB10 1FX
    provisional liquidator
    16 Carden Place
    Aberdeen
    AB10 1FX
    Notesscottish-insolvency-info

    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