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SMALL FORCE LIMITED

SMALL FORCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSMALL FORCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC545479
    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 SMALL FORCE LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is SMALL FORCE LIMITED located?

    Registered Office Address
    40 High Street
    G1 1NL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SMALL FORCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESR UK (PIPING DIVISION) LTDSep 15, 2016Sep 15, 2016

    What are the latest filings for SMALL FORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge SC5454790002 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2017

    		RES15

    Confirmation statement made on Apr 03, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Luke Allen Pfister as a director on Oct 12, 2017

    		2 pagesAP01

    Termination of appointment of Stuart Alexander Mackie as a director on Oct 12, 2017

    		1 pagesTM01

    Notification of Luke Allen Pfister as a person with significant control on Oct 12, 2017

    		2 pagesPSC01

    Registered office address changed from Unit 5 Insch Business Park, Muiryheadless Road Insch AB52 6TA Scotland to 40 High Street Glasgow G1 1NL on Apr 03, 2018

    		1 pagesAD01

    Cessation of Stuart Alexander Mackie as a person with significant control on Oct 12, 2017

    		1 pagesPSC07

    Confirmation statement made on Sep 14, 2017 with updates

    		5 pagesCS01

    Registration of charge SC5454790002, created on Sep 15, 2017

    		14 pagesMR01

    Termination of appointment of Richard Martin Forman as a director on Jun 19, 2017

    		2 pagesTM01

    Registration of charge SC5454790001, created on Oct 31, 2016

    		13 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2016

    Statement of capital on Sep 15, 2016

    • Capital: GBP 200
    		SH01
    incorporationSep 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SMALL FORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PFISTER, Luke Allen
    High Street
    G1 1NL Glasgow
    40
    Scotland
    		Director
    High Street
    G1 1NL Glasgow
    40
    Scotland
    		United StatesAmerican242370680001
    FORMAN, Richard Martin
    Insch Business Park, Muiryheadless Road
    AB52 6TA Insch
    Unit 5
    Scotland
    		Director
    Insch Business Park, Muiryheadless Road
    AB52 6TA Insch
    Unit 5
    Scotland
    		ScotlandBritish198825310001
    MACKIE, Stuart Alexander
    High Street
    G1 1NL Glasgow
    40
    Scotland
    		Director
    High Street
    G1 1NL Glasgow
    40
    Scotland
    		ScotlandBritish154680400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMALL FORCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Allen Pfister
    High Street
    G1 1NL Glasgow
    40
    Scotland
    		Oct 12, 2017
    High Street
    G1 1NL Glasgow
    40
    Scotland
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stuart Alexander Mackie
    Insch Business Park, Muiryheadless Road
    AB52 6TA Insch
    Unit 5
    Scotland
    		Sep 15, 2016
    Insch Business Park, Muiryheadless Road
    AB52 6TA Insch
    Unit 5
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SMALL FORCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 15, 2017
    Delivered On Sep 21, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Scotland Limited
    Transactions
    • Sep 21, 2017Registration of a charge (MR01)
    • Apr 18, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 31, 2016
    Delivered On Nov 03, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Northeast Limited
    Transactions
    • Nov 03, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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