AMADAD LIMITED

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

    Company NameAMADAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305990
    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 AMADAD LIMITED?

    • (7260) /

    Where is AMADAD LIMITED located?

    Registered Office Address
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of AMADAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORSHELF 133 LIMITEDJul 27, 2006Jul 27, 2006

    What are the latest accounts for AMADAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for AMADAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    Accounts for a small company made up to Jul 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages410(Scot)

    Certificate of change of name

    Company name changed morshelf 133 LIMITED\certificate issued on 25/05/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of AMADAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORISONS SECRETARIES LIMITED
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    83549280002
    BUNCE, James Antony
    Farm
    Old Watling Street Markyate
    AL3 8LT St. Albans
    School House
    Hertfordshire
    United Kingdom
    Director
    Farm
    Old Watling Street Markyate
    AL3 8LT St. Albans
    School House
    Hertfordshire
    United Kingdom
    BritishSales Director137459420001
    STODART, Thomas John
    Rachanhus
    Rachan Estate, Broughton
    ML12 6HH Biggar
    Lanarkshire
    Director
    Rachanhus
    Rachan Estate, Broughton
    ML12 6HH Biggar
    Lanarkshire
    ScotlandBritishDirector78264940008
    HOOD, Ross Farr
    Croft Cottage
    Crichton Village
    EH37 5UZ Pathhead
    Midlothian
    Nominee Director
    Croft Cottage
    Crichton Village
    EH37 5UZ Pathhead
    Midlothian
    ScotlandBritish900021380001

    Does AMADAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 29, 2007
    Delivered On Jul 10, 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
    • Jul 10, 2007Registration of a charge (410)

    Does AMADAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2010Conclusion of winding up
    Dec 04, 2009Petition date
    Dec 04, 2009Commencement of winding up
    Apr 12, 2011Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Wilson Pattullo
    7 Queens Gardens
    AB15 4YD Aberdeen
    Aberdeenshire
    practitioner
    7 Queens Gardens
    AB15 4YD Aberdeen
    Aberdeenshire
    Scott Mcgregor
    7 Queens Gardens
    AB15 4YD Aberdeen
    practitioner
    7 Queens Gardens
    AB15 4YD Aberdeen
    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