SYMINGTON GLASS (2) LTD

Overview

Company Name	SYMINGTON GLASS (2) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC270869
Jurisdiction	Scotland
Date of Creation	Jul 20, 2004
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of SYMINGTON GLASS (2) LTD?

(7499) /

Where is SYMINGTON GLASS (2) LTD located?

Registered Office Address	Beneagles Exchange 22 Whitefriars Street PH1 1PP Perth
Undeliverable Registered Office Address	No

What are the latest accounts for SYMINGTON GLASS (2) LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for SYMINGTON GLASS (2) LTD?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2009

legacy

1 pages

652a

Aug 17, 2009

legacy

4 pages

363a

Jan 14, 2009

legacy

1 pages

288b

Sep 19, 2008

Full accounts made up to Nov 30, 2007

18 pages

Sep 10, 2008

legacy

5 pages

363a

Jun 24, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

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

Apr 17, 2008

legacy

3 pages

288a

Apr 17, 2008

legacy

4 pages

288a

Apr 17, 2008

legacy

4 pages

288a

Apr 17, 2008

legacy

2 pages

288a

Apr 15, 2008

legacy

1 pages

225

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 12, 2008

legacy

2 pages

419a(Scot)

Jan 03, 2008

legacy

8 pages

363s

Sep 27, 2007

Full accounts made up to Nov 30, 2006

15 pages

Mar 05, 2007

legacy

2 pages

88(2)R

Mar 05, 2007

legacy

2 pages

123

Mar 05, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 03, 2006

Amended full accounts made up to Nov 30, 2005

17 pages

AAMD

Aug 17, 2006

legacy

8 pages

363s

Aug 17, 2006

legacy

pages

363(287)

View All Filings

Who are the officers of SYMINGTON GLASS (2) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Gillian Mary Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire	Apr 04, 2008		Secretary	Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire		British		116222880001
CRADDOCK, Peter Martin Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	Apr 04, 2008		Director	Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	England	British	1961-8	149361360001
CUTTER, David John Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	Apr 04, 2008		Director	Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	England	British	1962-1	70434220001
SHEPHERD, George Blake Auchraw House Craigend PH2 0SS Perth	Jul 20, 2004		Director	Auchraw House Craigend PH2 0SS Perth		British	1963-8	59847140001
WILSON, Gordon Alexander Maybank, Balformo Road PH2 6QX Scone	Jul 20, 2004		Director	Maybank, Balformo Road PH2 6QX Scone	United Kingdom	British	1968-6	74051770002
THOMSON, Deborah Zoe Auchraw Craigend PH2 0SS Perth	Jul 20, 2004	Apr 04, 2008	Secretary	Auchraw Craigend PH2 0SS Perth		British		99673620001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 20, 2004	Jul 21, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
CLARK, John House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire	Nov 30, 2004	Apr 04, 2008	Director	House Of Nairne, Tullybelton Stanley PH1 4PT Perth Perthshire	Scotland	British	1940-12	871870002
DONNACHIE, James 6 Buchan Drive PH1 1NQ Perth Perthshire	Nov 30, 2004	Apr 04, 2008	Director	6 Buchan Drive PH1 1NQ Perth Perthshire	Scotland	British	1943-7	871880001
GOODFELLOW, John Graham 3 White Hills Croft BD23 1LW Skipton North Yorkshire	Apr 04, 2008	Dec 31, 2008	Director	3 White Hills Croft BD23 1LW Skipton North Yorkshire	United Kingdom	British	1947-1	9666980007
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 20, 2004	Jul 21, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does SYMINGTON GLASS (2) LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 22, 2004 Delivered On Nov 10, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 2004Registration of a charge (410) Apr 11, 2008Statement of satisfaction of a charge in full or part (419a)

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.
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