SCOTT & RAFFERTY LIMITED
Overview
| Company Name | SCOTT & RAFFERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291985 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCOTT & RAFFERTY LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is SCOTT & RAFFERTY LIMITED located?
| Registered Office Address | 30 Miller Road KA7 2AY Ayr |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTT & RAFFERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for SCOTT & RAFFERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered office address changed from 30 Miller Road Ayr KA7 2AY to 30 Miller Road Ayr KA7 2AY on Jun 13, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 66-68 Main Street Lockerbie Dumfriesshire DG11 2DQ to 30 Miller Road Ayr KA7 2AY on Jun 13, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Notification of Neil Macdonald Smith Armstrong as a person with significant control on Nov 19, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Andrew Donald Goldie as a person with significant control on Nov 19, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Scott Dalziel Wilson as a person with significant control on Nov 19, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Scott Dalziel Wilson as a secretary on May 26, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Dalziel Wilson as a director on May 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Who are the officers of SCOTT & RAFFERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Neil Macdonald Smith | Director | 4 Broomhouse Road DG11 2LX Lockerbie Dumfriesshire | United Kingdom | British | Company Director | 108648530001 | ||||
| GOLDIE, Andrew Donald | Director | 25 Oaktree Drive Ecclefechan DG11 3EH Lockerbie Dumfriesshire | Scotland | British | Company Director | 108648520001 | ||||
| WILSON, Scott Dalziel | Secretary | 4 Carlyle Avenue DG11 2PF Lockerbie Dumfriesshire | Scottish | Company Director | 108648470001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| TAYLOR, Colin | Director | Ardwil Gardens DG11 2EN Lockerbie 3 Dumfriesshire Gbr | Scotland | British | Company Director | 108648480003 | ||||
| WILSON, Scott Dalziel | Director | 4 Carlyle Avenue DG11 2PF Lockerbie Dumfriesshire | Scotland | Scottish | Company Director | 108648470001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SCOTT & RAFFERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Donald Goldie | Nov 19, 2021 | Miller Road KA7 2AY Ayr 30 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Macdonald Smith Armstrong | Nov 19, 2021 | Miller Road KA7 2AY Ayr 30 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Scott Dalziel Wilson | Apr 06, 2016 | 66-68 Main Street Lockerbie DG11 2DQ Dumfriesshire | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Does SCOTT & RAFFERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 01, 2008 Delivered On May 07, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 66/68 mains street, lockerbie DMF2271 and the goodwill. | ||||
Persons Entitled
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Transactions
| ||||
| Bond & floating charge | Created On Dec 13, 2007 Delivered On Dec 20, 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
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Transactions
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Does SCOTT & RAFFERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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