STEPPER TECHNOLOGY LIMITED
Overview
| Company Name | STEPPER TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC267390 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STEPPER TECHNOLOGY LIMITED?
- Repair of electronic and optical equipment (33130) / Manufacturing
Where is STEPPER TECHNOLOGY LIMITED located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEPPER TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UTEK LTD | May 04, 2004 | May 04, 2004 |
What are the latest accounts for STEPPER TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What are the latest filings for STEPPER TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Oct 27, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 1 Block 5, Earnhill Road Larkfield Industrial Estate Greenock Inverclyde PA16 0EQ to 95 Bothwell Street Glasgow G2 7JZ on Jul 30, 2015 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from , 8 Garvie Ave, Gourock, PA19 1YL to Unit 1 Block 5, Earnhill Road Larkfield Industrial Estate Greenock Inverclyde PA16 0EQ on Aug 05, 2014 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 2673900002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 2673900003 | 23 pages | MR01 | ||||||||||
Registration of charge 2673900002 | 4 pages | MR01 | ||||||||||
Appointment of Mrs Shirley Smith as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 09, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of STEPPER TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Shirley Ann | Secretary | 8 Garvie Ave PA19 1YL Gourock | British | 97487510001 | ||||||
| SMITH, Shirley | Director | c/o Grant Thornton Uk Llp Queen Street G1 3BX Glasgow 110 | Scotland | British | 183392490001 | |||||
| SMITH, Thomas | Director | 8 Garvie Avenue PA19 1YL Gourock Renfrewshire | Scotland | British | 115423010001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does STEPPER TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 10, 2014 Delivered On Mar 13, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 18, 2013 Delivered On Dec 09, 2013 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Bond & floating charge | Created On Jul 19, 2007 Delivered On Jul 24, 2007 | 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
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Transactions
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Does STEPPER TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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