CAPITAL TIMBER SYSTEMS LIMITED
Overview
| Company Name | CAPITAL TIMBER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC316959 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL TIMBER SYSTEMS LIMITED?
- (4542) /
Where is CAPITAL TIMBER SYSTEMS LIMITED located?
| Registered Office Address | 23 Nelson Mandela Place G2 1QY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL TIMBER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CAPITAL TIMBER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Unit 7 Hamilton Road Industrial Estate Strathaven Lanarkshire ML10 6UB on Mar 23, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Shaun Mccluskey as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Mccutcheon as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of CAPITAL TIMBER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLUSKEY, Shaun | Secretary | Nelson Mandela Place G2 1QY Glasgow 23 | 156231650001 | |||||||
| MCCLUSKEY, William | Director | 8 Lethame Gardens ML10 6DF Strathaven Strathclyde | Scotland | British | Director | 1338670002 | ||||
| MCCUTCHEON, John Hamilton | Secretary | The Coach House Woodside House Over Dalserf ML9 3BP Ashgill Lanarkshire | British | 553310002 |
Does CAPITAL TIMBER SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 30, 2007 Delivered On Sep 04, 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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Does CAPITAL TIMBER SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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