SOUTERS PAINTERS & DECORATORS LTD

SOUTERS PAINTERS & DECORATORS LTD

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

    Company NameSOUTERS PAINTERS & DECORATORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310547
    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 SOUTERS PAINTERS & DECORATORS LTD?

    • Painting (43341) / Construction

    Where is SOUTERS PAINTERS & DECORATORS LTD located?

    Registered Office Address
    Third Floor, Finlay House 10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTERS PAINTERS & DECORATORS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for SOUTERS PAINTERS & DECORATORS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SOUTERS PAINTERS & DECORATORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    2 pagesO/C EARLY DISS

    Registered office address changed from 51 Carsegate Road Inverness Highland IV3 8EX to Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on Aug 08, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 10
    SH01

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

    8 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    legacy

    6 pagesMG01s

    Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom on May 16, 2012

    2 pagesAD01

    Termination of appointment of Wendy Jane Souter as a secretary on Nov 30, 2011

    2 pagesTM02

    Annual return made up to Oct 18, 2011 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Registered office address changed from Nevis House Beechwood Park Inverness IV2 3BW on Jul 16, 2010

    1 pagesAD01

    Annual return made up to Oct 18, 2009 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages410(Scot)

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

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of SOUTERS PAINTERS & DECORATORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTER, James Alexander
    Breac An Ord
    Maryburgh
    IV7 8DH Dingwall
    1
    Ross Shire
    Director
    Breac An Ord
    Maryburgh
    IV7 8DH Dingwall
    1
    Ross Shire
    United KingdomBritishPainter122578150002
    SOUTER, Wendy Jane
    Breac An Ord
    Maryburgh
    IV7 8DH Dingwall
    1
    Ross-Shire
    Secretary
    Breac An Ord
    Maryburgh
    IV7 8DH Dingwall
    1
    Ross-Shire
    British116232320002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SOUTER, Willam James
    1 Railway Cottages
    IV36 2UE Kinloss
    Director
    1 Railway Cottages
    IV36 2UE Kinloss
    BritishDirector116232310001

    Does SOUTERS PAINTERS & DECORATORS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 10, 2012
    Delivered On May 17, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 17, 2012Registration of a charge (MG01s)
    Floating charge
    Created On Oct 07, 2008
    Delivered On Oct 14, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 14, 2008Registration of a charge (410)
    • Oct 15, 2008

    Does SOUTERS PAINTERS & DECORATORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2015Dissolved on
    Aug 05, 2014Commencement of winding up
    Creditors 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