CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED
Overview
Company Name | CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC329735 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED?
- (7487) /
Where is CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED located?
Registered Office Address | 135 Buchanan Street G1 2JA Glasgow |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 68a East Kilbride Road Busby Glasgow Lanarkshire G76 8HU on Apr 23, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Marlyn Campbell as a director | 1 pages | TM01 | ||||||||||
Appointment of Christine Walker Reid as a director | 3 pages | AP01 | ||||||||||
Appointment of Marlyn Beattie Campbell as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 17 pages | NEWINC |
Who are the officers of CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LATTA, Christine Beattie | Secretary | 20 Wellshot Drive Cambuslang G72 8BT Glasgow Lanarkshire | British | Engineer | 821800001 | |||||
REID, Christine Walker | Director | Buchanan Street G1 2JA Glasgow 135 | Scotland | British | Administrator | 148263780001 | ||||
BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
CAMPBELL, Marlyn Beattie | Director | 68a East Kilbride Road Busby G76 8HU Glasgow Lanarkshire | Scotland | British | Graphic Designer | 80511850001 | ||||
LATTA, William | Director | 20 Wellshot Drive Cambuslang G72 8BT Glasgow Lanarkshire | British | Engineer | 640330001 | |||||
STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does CHARTER PROCESS ENGINEERING (SCOTLAND) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Creditors voluntary 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