OUTREACH TRUCK LIMITED

OUTREACH TRUCK LIMITED

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

    Company NameOUTREACH TRUCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC583211
    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 OUTREACH TRUCK LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is OUTREACH TRUCK LIMITED located?

    Registered Office Address
    Abbots Road
    Middlefield Industrial Estate
    FK2 9AR Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTREACH TRUCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for OUTREACH TRUCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Michael Ian Edwards as a secretary on Mar 31, 2022

    2 pagesAP03

    Termination of appointment of Peter Barker as a secretary on Mar 31, 2022

    1 pagesTM02

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    11 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Mark Simeon Rigby as a director on Mar 29, 2019

    1 pagesTM01

    Appointment of Mr Michael Ian Edwards as a director on Apr 30, 2018

    2 pagesAP01

    Cessation of Outreach Truck Holdings Limited as a person with significant control on Apr 30, 2018

    1 pagesPSC07

    Confirmation statement made on Dec 05, 2018 with updates

    4 pagesCS01

    Notification of T H White Limited as a person with significant control on Apr 30, 2018

    2 pagesPSC02

    Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to Abbots Road Middlefield Industrial Estate Falkirk FK2 9AR on May 03, 2018

    1 pagesAD01

    Notification of Outreach Truck Holdings Limited as a person with significant control on Apr 30, 2018

    2 pagesPSC02

    Cessation of Outreach Limited as a person with significant control on Apr 30, 2018

    1 pagesPSC07

    Termination of appointment of Laura Potts as a director on Apr 30, 2018

    1 pagesTM01

    Termination of appointment of Gary James Thomson Potts as a director on Apr 30, 2018

    1 pagesTM01

    Termination of appointment of Karen Payne as a director on Apr 30, 2018

    1 pagesTM01

    Termination of appointment of Derek Payne as a director on Apr 30, 2018

    1 pagesTM01

    Who are the officers of OUTREACH TRUCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Michael Ian
    Middlefield Industrial Estate
    FK2 9AR Falkirk
    Abbots Road
    Scotland
    Secretary
    Middlefield Industrial Estate
    FK2 9AR Falkirk
    Abbots Road
    Scotland
    294434870001
    EDWARDS, Michael Ian
    Middlefield Industrial Estate
    FK2 9AR Falkirk
    Abbots Road
    Scotland
    Director
    Middlefield Industrial Estate
    FK2 9AR Falkirk
    Abbots Road
    Scotland
    EnglandBritishFinance Director151050100001
    SCOTT, Alexander David
    Nursteed Road
    SN10 3EA Devizes
    T H White Limited
    Wiltshire
    England
    Director
    Nursteed Road
    SN10 3EA Devizes
    T H White Limited
    Wiltshire
    England
    EnglandBritishManaging Director184543870001
    BARKER, Peter
    Nursteed Road
    SN10 3EA Devizes
    T H White Limited
    Wiltshire
    England
    Secretary
    Nursteed Road
    SN10 3EA Devizes
    T H White Limited
    Wiltshire
    England
    246006600001
    PAYNE, Derek
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    United KingdomBritishCompany Director216341750001
    PAYNE, Karen
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritishCompany Director216341760001
    POTTS, Gary James Thomson
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    United KingdomBritishCompany Director216341770001
    POTTS, Laura
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritishCompany Director216341790001
    RIGBY, Mark Simeon
    Nursteed Road
    SN10 3EA Devizes
    T H White Limited
    England
    Director
    Nursteed Road
    SN10 3EA Devizes
    T H White Limited
    England
    EnglandBritishDivisional Director109718130002

    Who are the persons with significant control of OUTREACH TRUCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Outreach Truck Holdings Limited
    Middlefield Industrial Estate
    FK2 9AR Falkirk
    Abbots Road
    Scotland
    Apr 30, 2018
    Middlefield Industrial Estate
    FK2 9AR Falkirk
    Abbots Road
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc583217
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nursteed Road
    SN10 3EA Devizes
    Nursteed Road
    England
    Apr 30, 2018
    Nursteed Road
    SN10 3EA Devizes
    Nursteed Road
    England
    No
    Legal FormPrivate Limited Liabiltiy Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number519868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Outreach Limited
    Middlefield Industrial Estate
    FK2 9AR Falkirk
    Abbots Road
    United Kingdom
    Dec 06, 2017
    Middlefield Industrial Estate
    FK2 9AR Falkirk
    Abbots Road
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does OUTREACH TRUCK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 08, 2018
    Delivered On Feb 13, 2018
    Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Feb 13, 2018Registration of a charge (MR01)
    • Apr 27, 2018Satisfaction of a charge (MR04)

    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