ABERTAY STUDENT CENTRE LIMITED
Overview
| Company Name | ABERTAY STUDENT CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC286144 |
| 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 ABERTAY STUDENT CENTRE LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is ABERTAY STUDENT CENTRE LIMITED located?
| Registered Office Address | Kydd Building Bell Street DD1 1HG Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERTAY STUDENT CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.592) LIMITED | Jun 13, 2005 | Jun 13, 2005 |
What are the latest accounts for ABERTAY STUDENT CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for ABERTAY STUDENT CENTRE 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 | ||||||||||
Termination of appointment of Nicholas Graham Terry as a director on Oct 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Robin Hawkins as a director on Oct 20, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Attila Szomor as a director on Jul 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven David Grimmond as a director on Jul 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Owen Currie as a director on Jul 01, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Attila Szomor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Todd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Robb as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mrs Sheena Stewart on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Robin Hawkins on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James John Nicholson on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian William Todd on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Owen Currie on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stuart Miller Robb as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Macgillivray as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of ABERTAY STUDENT CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Wendy | Secretary | Culteuchar Bank Ardargie, Forgandenny PH2 9QR Perth 12 United Kingdom | Other | Head Of Finance | 135476370001 | |||||
| NICHOLSON, James John | Director | Caledonia PH14 9RN Inchture Perthshire | United Kingdom | British | Head Of Student Services | 93081560001 | ||||
| STEWART, Sheena | Director | Strathbeg Place Broughty Ferry DD5 3HQ Dundee 8 Angus United Kingdom | Scotland | British | Secretary To Court | 137860270001 | ||||
| BLAKE, Catriona Anne | Secretary | 91 Pitkerro Road Dundee DD4 7EE Dundee | British | 127308580001 | ||||||
| PIMENTIL, Stephen John | Secretary | 3 Golf Road KY8 6BB Lundin Links Fife | British | Head Of Finance | 114111710001 | |||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| BROWN, Kevin | Director | Lochee Road Ground Floor Flat DD2 2NG Dundee 180 Scotland | British | Student | 134758140001 | |||||
| CURRIE, David Owen | Director | Wolseley Street DD3 7QD Dundee 12 Angus United Kingdom | United Kingdom | British | Student | 139445200001 | ||||
| GRIMMOND, Steven David | Director | 22 Douglas Terrace Broughty Ferry DD5 1JD Dundee | Scotland | British | Director, Fife Council | 42661190003 | ||||
| HAWKINS, Nigel Robin | Director | 1 Auchterhouse Park Auchterhouse DD3 0QU Dundee | United Kingdom | British | Chief Executive | 26307170001 | ||||
| HERRON, Gavin | Director | Eassie Terrace DD2 2EJ Dundee 5 Angus Scotland | British | Student | 134751220001 | |||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | Solicitor | 54224650001 | |||||
| LLOYD, Ivor Graham | Director | Cedar House Monimail Road KY15 7RR Letham Fife | British | Head Of Information Services | 93081580001 | |||||
| MACGILLIVRAY, Ryan | Director | Meadowside Halls 19 Bell Street DD1 1HP Dundee Flat 2/6 Scotland | British | Student | 134758520001 | |||||
| MCNAULL, Philip Gerard | Director | 19a Kirkhill Gardens EH26 8JE Penicuik Midlothian | Scotland | British | Finance Director | 42926610001 | ||||
| PARKINSON, Robert | Director | Second Floor Right 142 Nethergate DD1 4EA Dundee Angus | British | Student | 107634290002 | |||||
| RIDDELL, Louise Sarah | Director | Flat 2 Left 185 Perth Road DD2 1AS Dundee Tayside | British | Student Sabbatical | 106181380001 | |||||
| ROBB, Stuart Miller | Director | Kydd Building Bell Street DD1 1HG Dundee | United Kingdom | Scottish | Student | 150228840001 | ||||
| SIMPSON, Ian David | Director | 14 Priory Gardens KY16 8XX St Andrews Fife | Scotland | British | Head Of Estates University Of | 106943340001 | ||||
| SZOMOR, Attila | Director | Kydd Building Bell Street DD1 1HG Dundee | United Kingdom | Hungarian | Vice President Of Uadsa | 152792090001 | ||||
| TERRY, Nicholas Graham, Professor | Director | Thorntree Villa View Forth EH32 0DR Port Seton East Lothian | Scotland | British | Academic | 101535790001 | ||||
| TODD, Ian William | Director | Wolseley Street DD3 7QD Dundee 12 Angus United Kingdom | United Kingdom | British | Student | 139888080001 | ||||
| WEIR, Joseph | Director | 23a Taylors Lane DD2 1AP Dundee Angus | Northern Irish | Student | 106943600001 |
Does ABERTAY STUDENT CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 30, 2005 Delivered On Dec 14, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars New student centre, bell street, dundee ang 39612. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 28, 2005 Delivered On Aug 10, 2005 | Outstanding | Amount secured All sums due in accordance with a loan agreement dated 28 july 2005 or otherwise | |
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