EUROPEAN SUPPLY CHAIN SOLUTIONS LTD.

EUROPEAN SUPPLY CHAIN SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEUROPEAN SUPPLY CHAIN SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301676
    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 EUROPEAN SUPPLY CHAIN SOLUTIONS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROPEAN SUPPLY CHAIN SOLUTIONS LTD. located?

    Registered Office Address
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN SUPPLY CHAIN SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for EUROPEAN SUPPLY CHAIN SOLUTIONS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for EUROPEAN SUPPLY CHAIN SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to May 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Plenderleath Runcie Llp on May 03, 2011

    2 pagesCH04

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Plenderleath Runcie Llp on May 03, 2010

    2 pagesCH04

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of EUROPEAN SUPPLY CHAIN SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLENDERLEATH RUNCIE LLP
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Aberdeenshire
    Scotland
    Secretary
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Aberdeenshire
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO301665
    57068140002
    MACINTYRE, Lorna
    4 Devanha Gardens South
    Ferryhill
    AB11 7UG Aberdeen
    Aberdeenshire
    Director
    4 Devanha Gardens South
    Ferryhill
    AB11 7UG Aberdeen
    Aberdeenshire
    ScotlandBritishLogistics Manager103772960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    PLENDERLEATH RUNCIE LLP
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    Secretary
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    57068140002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does EUROPEAN SUPPLY CHAIN SOLUTIONS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 20, 2008
    Delivered On Dec 01, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    24 west green, crail.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Dec 01, 2008Registration of a charge (410)
    • Dec 04, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 20, 2008
    Delivered On Nov 28, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    24 west green, crail.
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Nov 28, 2008Registration of a charge (410)
    • Dec 04, 2014Satisfaction of a charge (MR04)

    Does EUROPEAN SUPPLY CHAIN SOLUTIONS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2014Commencement of winding up
    Apr 29, 2015Dissolved on
    Members voluntary 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