SCOTMARK SIGN VINYL CENTRE LTD.

SCOTMARK SIGN VINYL CENTRE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSCOTMARK SIGN VINYL CENTRE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272367
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCOTMARK SIGN VINYL CENTRE LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCOTMARK SIGN VINYL CENTRE LTD. located?

    Registered Office Address
    c/o GORDON FERGUSON
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTMARK SIGN VINYL CENTRE LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SCOTMARK SIGN VINYL CENTRE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2019

    LRESSP

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Registered office address changed from C/O C/O Stuart Mcgregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF to C/O Gordon Ferguson 2 Coddington Crescent Holytown Motherwell ML1 4YF on Aug 26, 2016

    1 pagesAD01

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Director's details changed for Mr Andrew Beverdige on May 19, 2016

    2 pagesCH01

    Secretary's details changed for Agnes Beveridge on May 19, 2016

    1 pagesCH03

    Annual return made up to Aug 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Aug 24, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Stuart Mcgregor Llp Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX* on May 31, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Who are the officers of SCOTMARK SIGN VINYL CENTRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Agnes
    Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Gordon Ferguson & Co
    Lanarkshire
    Scotland
    Secretary
    Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Gordon Ferguson & Co
    Lanarkshire
    Scotland
    British100069970002
    BEVERDIGE, Andrew
    Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Gordon Ferguson & Co
    Lanarkshire
    Scotland
    Director
    Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Gordon Ferguson & Co
    Lanarkshire
    Scotland
    United KingdomBritish100069860002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of SCOTMARK SIGN VINYL CENTRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Beveridge
    c/o GORDON FERGUSON
    Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    2
    Scotland
    Apr 06, 2016
    c/o GORDON FERGUSON
    Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SCOTMARK SIGN VINYL CENTRE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2020Due to be dissolved on
    Mar 26, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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