SUIO UK LIMITED

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

    Company NameSUIO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295052
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUIO UK LIMITED?

    • (5117) /

    Where is SUIO UK LIMITED located?

    Registered Office Address
    Bdo Stoy Hayward Llp 4 Atlantic Quay
    70 York Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SUIO UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 757 LIMITEDJan 05, 2006Jan 05, 2006

    What are the latest filings for SUIO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    2 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    7 pages363s

    legacy

    3 pages410(Scot)

    legacy

    18 pages88(2)R

    legacy

    1 pages287

    Certificate of change of name

    Company name changed dmws 757 LIMITED\certificate issued on 23/05/06
    2 pagesCERTNM

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    26 pagesNEWINC

    Who are the officers of SUIO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, Steven
    23 Burnfield Cottages
    G46 7UD Glasgow
    Secretary
    23 Burnfield Cottages
    G46 7UD Glasgow
    BritishDirector89377410001
    DEVINE, Steven
    23 Burnfield Cottages
    G46 7UD Glasgow
    Director
    23 Burnfield Cottages
    G46 7UD Glasgow
    BritishDirector89377410001
    VEZZA, Antonio
    187 Tantallon Road
    G41 3LU Glasgow
    Director
    187 Tantallon Road
    G41 3LU Glasgow
    ScotlandBritishDirector101700930001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    Does SUIO UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 22, 2007
    Delivered On May 25, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 25, 2007Registration of a charge (410)
    Floating charge
    Created On Oct 27, 2006
    Delivered On Nov 04, 2006
    Satisfied
    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 Governor and Company of the Bank of Scotland
    Transactions
    • Nov 04, 2006Registration of a charge (410)
    • May 02, 2007Statement of satisfaction of a charge in full or part (419a)

    Does SUIO UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2008Conclusion of winding up
    Feb 22, 2008Petition date
    Feb 22, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David J Hill
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    provisional liquidator
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    James Bernard Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    provisional liquidator
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Apr 09, 2010Conclusion of winding up
    Mar 27, 2008Petition date
    Mar 27, 2008Commencement of winding up
    Jul 27, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    3
    DateType
    Mar 27, 2008Conclusion of winding up
    Mar 27, 2008Petition date
    Mar 27, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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