2009 ABCD LIMITED

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

    Company Name2009 ABCD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322729
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2009 ABCD LIMITED?

    • (5132) /

    Where is 2009 ABCD LIMITED located?

    Registered Office Address
    C/O MCCLURE NAISMITH LLP
    292 St Vincent Street
    G2 5TQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of 2009 ABCD LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUNET PACKAGING SCOTLAND LTDMay 02, 2007May 02, 2007

    What are the latest accounts for 2009 ABCD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for 2009 ABCD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed trunet packaging scotland LTD\certificate issued on 02/07/09
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

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

    4 pagesAA

    legacy

    5 pages410(Scot)

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of 2009 ABCD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REVILL, Stuart Baird
    2 Loudoun Way
    LE65 2NP Ashby De La Zouch
    Leicestershire
    Director
    2 Loudoun Way
    LE65 2NP Ashby De La Zouch
    Leicestershire
    United KingdomBritishDirector69505770002
    PENLINGTON, Wayne Thomas
    5 Montpelier Close
    Branston
    DE14 3GB Burton On Trent
    Staffordshire
    Secretary
    5 Montpelier Close
    Branston
    DE14 3GB Burton On Trent
    Staffordshire
    BritishDirector92904600001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    MURPHY, George Stewart
    36 Gullane Drive
    Kirkshaws
    ML5 5GF Coatbridge
    Lanarkshire
    Director
    36 Gullane Drive
    Kirkshaws
    ML5 5GF Coatbridge
    Lanarkshire
    ScotlandScottishManaging Director122081160001
    PENLINGTON, Wayne Thomas
    5 Montpelier Close
    Branston
    DE14 3GB Burton On Trent
    Staffordshire
    Director
    5 Montpelier Close
    Branston
    DE14 3GB Burton On Trent
    Staffordshire
    EnglandBritishDirector92904600001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does 2009 ABCD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 08, 2008
    Delivered On Jul 24, 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
    • Sme Invoice Finance Limited
    Transactions
    • Jul 24, 2008Registration of a charge (410)

    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