SPECIFIC CONTRACTS LIMITED

SPECIFIC CONTRACTS LIMITED

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

    Company NameSPECIFIC CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348035
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPECIFIC CONTRACTS LIMITED?

    • (4542) /

    Where is SPECIFIC CONTRACTS LIMITED located?

    Registered Office Address
    24/3 Dryden Road
    Bilston Glen Industrial Estate
    EH20 9HX Loanhead
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECIFIC CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5414) LIMITEDSep 03, 2008Sep 03, 2008

    What are the latest accounts for SPECIFIC CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for SPECIFIC CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Swan as a director

    1 pagesTM01

    Termination of appointment of James Swan as a director

    1 pagesTM01

    Termination of appointment of James Swan as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2009

    3 pagesAA

    Annual return made up to Sep 03, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed mm&s (5414) LIMITED\certificate issued on 17/10/08
    2 pagesCERTNM

    Incorporation

    11 pagesNEWINC

    Who are the officers of SPECIFIC CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Alan Richard
    Garleton Park
    EH32 0UH Aberlady
    1
    East Lothian
    Director
    Garleton Park
    EH32 0UH Aberlady
    1
    East Lothian
    ScotlandBritishEngineer134028780001
    FINNIE, Iain Henderson
    48 Greenbank Drive
    EH10 5SA Edinburgh
    Director
    48 Greenbank Drive
    EH10 5SA Edinburgh
    ScotlandBritishEngineer31520005
    SMITH, Ian
    Eskbridge
    EH23 8QR Penicuik
    43
    Midlothian
    Director
    Eskbridge
    EH23 8QR Penicuik
    43
    Midlothian
    United KingdomBritishSales Engineer134026120001
    SWAN, James Steven
    48 Foxknowe Place
    EH54 6TX Livingston
    West Lothian
    Secretary
    48 Foxknowe Place
    EH54 6TX Livingston
    West Lothian
    BritishAccountant88998420001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    SWAN, James Steven
    48 Foxknowe Place
    EH54 6TX Livingston
    West Lothian
    Director
    48 Foxknowe Place
    EH54 6TX Livingston
    West Lothian
    United KingdomBritishAccountant88998420001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    132974980001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    132974990001

    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