TRADEBASE CONSTRUCTION LTD

Overview

Company Name	TRADEBASE CONSTRUCTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291653
Jurisdiction	Scotland
Date of Creation	Oct 13, 2005
Date of Cessation	Jun 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRADEBASE CONSTRUCTION LTD?

(4545) /

Where is TRADEBASE CONSTRUCTION LTD located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for TRADEBASE CONSTRUCTION LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What is the status of the latest annual return for TRADEBASE CONSTRUCTION LTD?

Annual Return

Last Annual Return	Oct 13, 2009

What are the latest filings for TRADEBASE CONSTRUCTION LTD?

Filings

Date

Description

Document

Type

Jun 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2014

Notice of final meeting of creditors

3 pages

4.17(Scot)

Oct 07, 2011

Insolvency court order

Court order insolvency:removes neil anthony armour of kpmg as joint liquidator

1 pages

LIQ MISC OC

Nov 18, 2010

Notice of winding up order

4.2(Scot)

Nov 18, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 18, 2010

Notice of winding up order

1 pages

4.2(Scot)

Nov 16, 2010

Registered office address changed from * 279a St. Johns Road Edinburgh Lothian EH12 7XF* on Nov 16, 2010

2 pages

AD01

Nov 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 10, 2010

Annual return made up to Oct 13, 2009

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2010	Statement of capital on Mar 10, 2010 Capital: GBP 2	SH01

Mar 10, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 09, 2010

Total exemption full accounts made up to Oct 31, 2008

12 pages

Dec 11, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 09, 2009

legacy

4 pages

363a

Mar 05, 2009

legacy

4 pages

363a

Nov 06, 2008

Total exemption small company accounts made up to Oct 31, 2007

4 pages

Nov 06, 2008

legacy

1 pages

287

Jan 19, 2008

legacy

3 pages

410(Scot)

Jan 19, 2008

legacy

3 pages

410(Scot)

Dec 18, 2007

legacy

3 pages

410(Scot)

Jul 24, 2007

legacy

1 pages

287

Jul 24, 2007

Total exemption small company accounts made up to Oct 31, 2006

4 pages

May 03, 2007

legacy

1 pages

287

Jan 04, 2007

legacy

7 pages

363s

Dec 01, 2005

legacy

2 pages

288a

Dec 01, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of TRADEBASE CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, David 83 Drum Brae South EH12 8TD Edinburgh Midlothian	Oct 13, 2005		Secretary	83 Drum Brae South EH12 8TD Edinburgh Midlothian		British		Builder	109252640001
ARMSTRONG, David 83 Drum Brae South EH12 8TD Edinburgh Midlothian	Oct 13, 2005		Director	83 Drum Brae South EH12 8TD Edinburgh Midlothian	Scotland	British	1967-12	Builder	109252640001
PHILLIPS, Terry Clarke 319 South Gyle Road EH12 9EE Edinburgh Midlothian	Oct 13, 2005		Director	319 South Gyle Road EH12 9EE Edinburgh Midlothian	Scotland	British	1960-10	Builder	109252690001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Oct 13, 2005	Oct 13, 2005	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Oct 13, 2005	Oct 13, 2005	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Does TRADEBASE CONSTRUCTION LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 11, 2008 Delivered On Jan 19, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at 281 st johns road, edinburgh MID21739 and the shop premises 279A st johns road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 19, 2008Registration of a charge (410)
Standard security	Created On Jan 11, 2008 Delivered On Jan 19, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars The shop premises at 24 corstorphine high street, edinburgh MID97374.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 19, 2008Registration of a charge (410)
Bond & floating charge	Created On Dec 13, 2007 Delivered On Dec 18, 2007	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 The Royal Bank of Scotland PLC
	Transactions Dec 18, 2007Registration of a charge (410)

View Detailed Information on Charges

Does TRADEBASE CONSTRUCTION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2014	Dissolved on
Nov 08, 2010	Commencement of winding up
Feb 24, 2014	Conclusion of winding up
Nov 08, 2010	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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