CARRIER DEVICES UK LIMITED

CARRIER DEVICES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCARRIER DEVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285645
    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 CARRIER DEVICES UK LIMITED?

    • (6420) /

    Where is CARRIER DEVICES UK LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CARRIER DEVICES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 979) LIMITEDJun 02, 2005Jun 02, 2005

    What are the latest accounts for CARRIER DEVICES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for CARRIER DEVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow Strathclyde G2 5QR on Jul 02, 2010

    2 pagesAD01

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages123

    Who are the officers of CARRIER DEVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEBLES, Emily Jane
    15824 Ne 133rd Street
    WA 98052 Redmond
    U.S.A.
    Secretary
    15824 Ne 133rd Street
    WA 98052 Redmond
    U.S.A.
    British110402760002
    MORRISON, James
    Villa 53
    Al Barsha
    Dubai
    U.A.E
    Director
    Villa 53
    Al Barsha
    Dubai
    U.A.E
    British68220950004
    PEEBLES, Emily Jane
    15824 Ne 133rd Street
    WA 98052 Redmond
    U.S.A.
    Director
    15824 Ne 133rd Street
    WA 98052 Redmond
    U.S.A.
    British110402760002
    CAMERON, Ian George
    Villa 3 Street 5
    Springs 14 PO BOX 500085
    Dubai
    U A E
    Secretary
    Villa 3 Street 5
    Springs 14 PO BOX 500085
    Dubai
    U A E
    British106343560001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    DEGNAN, Margaret Ann
    Apartment 2606
    Mesk Tower
    Dubai Marina
    PO BOX 500085
    Dubai
    Director
    Apartment 2606
    Mesk Tower
    Dubai Marina
    PO BOX 500085
    Dubai
    British106901440001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Does CARRIER DEVICES UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2012Dissolved on
    Jun 23, 2010Petition date
    Oct 06, 2011Conclusion of winding up
    Jun 23, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Mckinnon
    168 Bath Street
    Glasgow
    G2 4TP
    practitioner
    168 Bath Street
    Glasgow
    G2 4TP
    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