MACFARLANE AND SINOBAU STRUCTURES LTD.
Overview
| Company Name | MACFARLANE AND SINOBAU STRUCTURES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC408976 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACFARLANE AND SINOBAU STRUCTURES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACFARLANE AND SINOBAU STRUCTURES LTD. located?
| Registered Office Address | 2 Melville Street FK1 1HZ Falkirk Stirlingshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACFARLANE AND SINOBAU STRUCTURES LTD.?
| Company Name | From | Until |
|---|---|---|
| METAL AND SPECIAL STRUCTURES LTD. | Oct 07, 2011 | Oct 07, 2011 |
What is the status of the latest annual return for MACFARLANE AND SINOBAU STRUCTURES LTD.?
| Annual Return |
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|---|
What are the latest filings for MACFARLANE AND SINOBAU STRUCTURES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Charles Rose as a director on Jan 01, 2012 | 3 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed metal and special structures LTD.\certificate issued on 14/11/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Peter Trainer as a secretary on Oct 07, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Susan Mcintosh as a director on Oct 07, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Trainer as a director on Oct 07, 2011 | 2 pages | TM01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of MACFARLANE AND SINOBAU STRUCTURES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Charles | Director | Ingleston Avenue Dunipace FK6 6QP Denny 26 Scotland | Scotland | British | Director | 23570001 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
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