SMART PARTS RECYCLING LIMITED

SMART PARTS RECYCLING LIMITED

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

    Company NameSMART PARTS RECYCLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350948
    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 SMART PARTS RECYCLING LIMITED?

    • (7222) /

    Where is SMART PARTS RECYCLING LIMITED located?

    Registered Office Address
    Unit 3 Dunrobin Court 14 North Avenue
    Clydebank Business Park
    G81 2QP Clydebank
    Dunbartonshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SMART PARTS RECYCLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OREX SOFTWARE LIMITEDNov 06, 2008Nov 06, 2008

    What are the latest accounts for SMART PARTS RECYCLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SMART PARTS RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Certificate of change of name

    Company name changed orex software LIMITED\certificate issued on 23/02/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2010

    RES15

    Annual return made up to Nov 06, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2011

    Statement of capital on Jan 17, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Graeme Ross as a director

    2 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Registered office address changed from Unit 1, Dunrobin Court 14 North Avenue Clydebank Business Park Clydebank G81 2QP on Aug 13, 2010

    1 pagesAD01

    Current accounting period extended from Nov 30, 2010 to Mar 31, 2011

    1 pagesAA01

    Appointment of Mr Graeme Charles Ross as a director

    2 pagesAP01

    Annual return made up to Nov 06, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Philip James Johnston on Nov 06, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Francis Charleston on Nov 06, 2009

    1 pagesCH03

    Incorporation

    18 pagesNEWINC

    Who are the officers of SMART PARTS RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLESTON, Francis
    14 North Avenue
    Clydebank Business Park
    G81 2QP Clydebank
    Unit 3 Dunrobin Court
    Dunbartonshire
    Scotland
    Secretary
    14 North Avenue
    Clydebank Business Park
    G81 2QP Clydebank
    Unit 3 Dunrobin Court
    Dunbartonshire
    Scotland
    134431690001
    JOHNSTON, Philip James
    10 Mclaren Grove
    Kittoch Glen, East Kilbride
    G74 4SR Glasgow
    Director
    10 Mclaren Grove
    Kittoch Glen, East Kilbride
    G74 4SR Glasgow
    ScotlandBritishElectronics Engineer90598180001
    ROSS, Graeme Charles
    14 North Avenue
    Clydebank Business Park
    G81 2QP Clydebank
    Unit 3 Dunrobin Court
    Dunbartonshire
    Scotland
    Director
    14 North Avenue
    Clydebank Business Park
    G81 2QP Clydebank
    Unit 3 Dunrobin Court
    Dunbartonshire
    Scotland
    ScotlandBritishManaging Director93780770003

    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