SANPLAID LIMITED
Overview
| Company Name | SANPLAID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274315 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANPLAID LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is SANPLAID LIMITED located?
| Registered Office Address | 17 Turnlaw Farm Cambuslang G72 8YU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANPLAID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SANPLAID LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SANPLAID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Sep 06, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr John Graeme Campbell Fisher on Dec 03, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Somerville Martyn on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of SANPLAID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, John Graeme Campbell, Mister | Secretary | Kings View Rutherglen G73 2BJ Glasgow 10 Scotland | British | 131543500001 | ||||||
| MARTYN, David Somerville | Director | 17 Turnlaw Farm G72 8YU Cambuslang Glasgow | United Kingdom | United Kingdom | Chartered Accountant | 85598240002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does SANPLAID LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 17, 2008 Delivered On Jun 19, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 39 maxwellton avenue east kilbride LAN30738. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 09, 2008 Delivered On Jun 12, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 51 caithness road, east kilbride. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 29, 2008 Delivered On Jun 11, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 3 westport, east kilbride. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 22, 2008 Delivered On Mar 07, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 108 capelrig drive, east kilbride. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 18, 2005 Delivered On May 25, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 6 the cross, stonehouse. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 08, 2004 Delivered On Dec 18, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 28B kyle street, ayr (title number ayr 57673). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 29, 2004 Delivered On Nov 06, 2004 | 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
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Transactions
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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