SARDEC LIMITED
Overview
| Company Name | SARDEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311501 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SARDEC LIMITED?
- (7487) /
Where is SARDEC LIMITED located?
| Registered Office Address | Stannergate House 41 Dundee Road West DD5 1NB Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SARDEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1404 LIMITED | Nov 06, 2006 | Nov 06, 2006 |
What are the latest filings for SARDEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 410(Scot) | ||||||||||
Certificate of change of name Company name changed pacific shelf 1404 LIMITED\certificate issued on 30/01/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of SARDEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Kerry Elizabeth | Secretary | North Dronley Road Auchterhouse DD3 0QP Dundee 3 Eastfield Farm Cottages | British | 130724540001 | ||||||
| MCCAFFERTY, Thomas Vincent | Director | 19 Drumlochie Gardens Broughty Ferry DD5 3TH Dundee | United Kingdom | British | 47515480004 | |||||
| HAY, Angus James | Secretary | North Coach House 42 Camperdown Street DD5 3AB Dundee Angus | British | 107606870001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCCAFFERTY, Andrew | Director | 33 James Herald Terrace DD5 4JJ Monifieth Angus | Scotland | British | 77337150002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does SARDEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 23, 2007 Delivered On Mar 01, 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
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Transactions
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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