TEVIOTDALE TRADE FRAMES LIMITED

TEVIOTDALE TRADE FRAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTEVIOTDALE TRADE FRAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393930
    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 TEVIOTDALE TRADE FRAMES LIMITED?

    • Joinery installation (43320) / Construction

    Where is TEVIOTDALE TRADE FRAMES LIMITED located?

    Registered Office Address
    Langlands Mill
    Langlands Bank
    TD9 7HJ Hawick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TEVIOTDALE TRADE FRAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Christine Clark as a secretary on Feb 07, 2013

    1 pagesTM02

    Previous accounting period extended from Feb 29, 2012 to Mar 31, 2012

    3 pagesAA01

    Annual return made up to Feb 21, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2012

    Statement of capital on Feb 21, 2012

    • Capital: GBP 1,000
    SH01

    legacy

    6 pagesMG01s

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 21, 2011

    • Capital: GBP 999
    4 pagesSH01

    Appointment of Christine Clark as a secretary

    3 pagesAP03

    Appointment of Michael Charles Aitken as a director

    3 pagesAP01

    Appointment of Andrew Robert Sutherland Irvine as a director

    3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of TEVIOTDALE TRADE FRAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Michael Charles
    88 Weensland Road
    TD9 9PQ Hawick
    Alderbank
    Scotland
    Director
    88 Weensland Road
    TD9 9PQ Hawick
    Alderbank
    Scotland
    ScotlandBritishDirector115195410001
    IRVINE, Andrew Robert Sutherland
    Ashkirk
    TD7 4NU Selkirk
    Cornmill
    Scotland
    Director
    Ashkirk
    TD7 4NU Selkirk
    Cornmill
    Scotland
    ScotlandBritishDirector107926600001
    CLARK, Christine
    Bourtree Terrace
    TD9 9HN Hawick
    8
    Roxburghshire
    Scotland
    Secretary
    Bourtree Terrace
    TD9 9HN Hawick
    8
    Roxburghshire
    Scotland
    British158127370001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    157944140001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Does TEVIOTDALE TRADE FRAMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 08, 2011
    Delivered On Jul 16, 2011
    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
    • Bank of Scotland PLC
    Transactions
    • Jul 16, 2011Registration of a charge (MG01s)

    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