STEWART & MCKENNA (EAST KILBRIDE) LIMITED

Overview

Company Name	STEWART & MCKENNA (EAST KILBRIDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC308639
Jurisdiction	Scotland
Date of Creation	Sep 14, 2006
Date of Cessation	Jan 29, 2010

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

Registered Office Address	Unit 2b Somervell Street Cambuslang G72 7EB Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 1055) LIMITED	Sep 14, 2006	Sep 14, 2006

Filings
Date	Description	Document	Type
Jan 29, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 16, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 07, 2009	Application to strike the company off the register	1 pages	DS01

Sep 15, 2009	Accounts made up to Aug 31, 2008	2 pages	AA

Oct 08, 2008	legacy	4 pages	363a

Jun 16, 2008	Accounts made up to Aug 31, 2007	5 pages	AA

Dec 05, 2007	legacy	1 pages	225
Oct 30, 2007	legacy	2 pages	363a
Oct 30, 2007	legacy	1 pages	288c
Oct 30, 2007	legacy	1 pages	287
Feb 22, 2007	legacy	2 pages	419a(Scot)
Nov 29, 2006	legacy	4 pages	410(Scot)
Nov 02, 2006	Certificate of change of name Company name changed dalglen (no. 1055) LIMITED\certificate issued on 02/11/06	2 pages	CERTNM
Nov 02, 2006	legacy	1 pages	287
Nov 02, 2006	legacy	3 pages	288a
Nov 02, 2006	legacy	2 pages	288a
Nov 02, 2006	legacy	1 pages	288b
Nov 02, 2006	legacy	1 pages	288b
Sep 14, 2006	Incorporation	18 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Allan 1 Torrance Avenue Calderfglen Meadow G75 0RN East Kilbride	Oct 31, 2006		Secretary	1 Torrance Avenue Calderfglen Meadow G75 0RN East Kilbride		British		107328160002
MCKENNA, Stephen 8 Leslie Road Pollokshields G41 5RQ Glasgow	Oct 31, 2006		Director	8 Leslie Road Pollokshields G41 5RQ Glasgow	United Kingdom	British	1967-3	120977160001
STEWART, Allan 1 Torrance Avenue Calderfglen Meadow G75 0RN East Kilbride	Oct 31, 2006		Director	1 Torrance Avenue Calderfglen Meadow G75 0RN East Kilbride	United Kingdom	British	1957-1	107328160002
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Sep 14, 2006	Oct 31, 2006	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Sep 14, 2006	Oct 31, 2006	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 20, 2006 Delivered On Nov 29, 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 29, 2006Registration of a charge (410) Feb 22, 2007Statement of satisfaction of a charge in full or part (419a)

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