DUPLEX ENGINEERING (SCOTLAND) LIMITED
Overview
| Company Name | DUPLEX ENGINEERING (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274233 |
| 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 DUPLEX ENGINEERING (SCOTLAND) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is DUPLEX ENGINEERING (SCOTLAND) LIMITED located?
| Registered Office Address | Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUPLEX ENGINEERING (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for DUPLEX ENGINEERING (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * Finlay House 10-14 West Nile Street Glasgow G1 2PP* on Apr 14, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 34-36 Napier Court Wardpark North Cumbernauld Lanarkshire G68 0LG* on Mar 03, 2014 | 3 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Raymond Couser as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Alan Keay as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Cameron Mcclymont as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Cameron Mcclymont as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Cameron John Mcclymont on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cameron John Mcclymont on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Christopher Wilkie on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of DUPLEX ENGINEERING (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUSER, Raymond | Secretary | Napier Court Wardpark North G68 0LG Cumbernauld 34-36 Lanarkshire Scotland | British | 178617780001 | ||||||
| COUSER, Raymond | Director | West Nile Street G1 2PP Glasgow Finlay House 10-14 | Scotland | British | 100652490001 | |||||
| KEAY, Alan | Director | Napier Court Wardpark North G68 0LG Cumbernauld 34-36 Lanarkshire Scotland | Scotland | British | 178617730001 | |||||
| WILKIE, Christopher | Director | West Nile Street G1 2PP Glasgow Finlay House 10-14 | Scotland | British | 127586690001 | |||||
| COUSER, Raymond | Secretary | 61 Maple Court Abronhill, Cumbernauld G67 3NB Glasgow Lanarkshire | British | 100652490001 | ||||||
| MCCLYMONT, Cameron John | Secretary | 34-36 Napier Court Wardpark North G68 0LG Cumbernauld Lanarkshire | British | 112643740001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COUSER, Thomas | Director | 3 Redburn Road G67 3NR Cumbernauld Lanarkshire | British | 100636220001 | ||||||
| MCCLYMONT, Cameron John | Director | 34-36 Napier Court Wardpark North G68 0LG Cumbernauld Lanarkshire | United Kingdom | British | 112643740001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does DUPLEX ENGINEERING (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 03, 2012 Delivered On May 10, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DUPLEX ENGINEERING (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| 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