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PORTABLE CABINS SCOTLAND LTD

PORTABLE CABINS SCOTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePORTABLE CABINS SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC525629
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PORTABLE CABINS SCOTLAND LTD?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PORTABLE CABINS SCOTLAND LTD located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTABLE CABINS SCOTLAND LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for PORTABLE CABINS SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		12 pagesLIQ14(Scot)

    Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Sep 03, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 31, 2018

    		LRESEX

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    		SH01
    incorporationFeb 01, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PORTABLE CABINS SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTT, Stephen John
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		Director
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		United KingdomBritish65943450001
    MACKIN, Grant Thomas
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		Director
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		ScotlandBritish61933920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTABLE CABINS SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Thomas Mackin
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		Apr 06, 2016
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Bott
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		Apr 06, 2016
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PORTABLE CABINS SCOTLAND LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2021Due to be dissolved on
    Aug 31, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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