T53 SERVICES LTD
Overview
| Company Name | T53 SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC286565 |
| 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 T53 SERVICES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is T53 SERVICES LTD located?
| Registered Office Address | c/o MCLAY, MCALISTER & MCGIBBON LLP 145 St Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T53 SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| CLYDE COAST LIMITED | Jun 23, 2005 | Jun 23, 2005 |
What are the latest accounts for T53 SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for T53 SERVICES LTD?
| Annual Return |
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|---|
What are the latest filings for T53 SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Howitt Frazer as a director on Oct 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Howitt Frazer as a secretary on Oct 21, 2014 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed clyde coast LIMITED\certificate issued on 31/10/12 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jun 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 55 Montgomerie Street Ardrossan Ayrshire KA22 8HR on Jan 19, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of T53 SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, Kenneth George | Director | 9 Crathie Drive KA22 8HQ Ardrossan Ayrshire | Scotland | British | Psv Operator | 269640001 | ||||
| FRAZER, David Howitt | Secretary | Croekwood Carlung Estate KA23 9QE West Kilbride Ayrshire | British | Psv Operator | 272870002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FRAZER, David Howitt | Director | Croekwood Carlung Estate KA23 9QE West Kilbride Ayrshire | Britain | British | Psv Operator | 272870002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does T53 SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 02, 2008 Delivered On Dec 19, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Pier garage, 2 kelburn avenue, fairlie AYR25177. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 02, 2008 Delivered On Dec 19, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Plot of ground lying on the west-side of montgomerie street, ardrossan, ayr. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 02, 2008 Delivered On Dec 19, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Atm filling station, 106 boglemart street, stevenston AYR47729. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 31, 2008 Delivered On Nov 04, 2008 | 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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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