Dissolved
Dissolved 2014-01-24
Company Information for FLORIDRON (SOUTH SHORES) LIMITED
GLASGOW, SCOTLAND, G41,
|
Company Registration Number
SC155286
Private Limited Company
Dissolved Dissolved 2014-01-24 |
Company Name | |
---|---|
FLORIDRON (SOUTH SHORES) LIMITED | |
Legal Registered Office | |
GLASGOW SCOTLAND | |
Company Number | SC155286 | |
---|---|---|
Date formed | 1995-01-11 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-09 01:08:06 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MOWAT SCULTHORP |
||
BRIAN MOWAT SCULTHORP |
||
LEONARD ERNEST SCULTHORP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN MUIR SMITH |
Director | ||
GRETCHEN KAY SCULTHORP |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW WORLD INVESTMENTS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
FLORIDRON (INDIAN LANDING) LIMITED | Company Secretary | 1998-05-07 | CURRENT | 1998-04-17 | Dissolved 2013-09-27 | |
FLORIDRON LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1991-06-07 | Active | |
NEW WORLD INVESTMENTS LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
FLORIDRON (INDIAN LANDING) LIMITED | Director | 1998-05-07 | CURRENT | 1998-04-17 | Dissolved 2013-09-27 | |
FLORIDRON LIMITED | Director | 1991-06-07 | CURRENT | 1991-06-07 | Active | |
NEW WORLD INVESTMENTS LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
FLORIDRON (INDIAN LANDING) LIMITED | Director | 1998-05-07 | CURRENT | 1998-04-17 | Dissolved 2013-09-27 | |
FLORIDRON LIMITED | Director | 1992-02-28 | CURRENT | 1991-06-07 | Active | |
GOLFERS CLUB (ST. ANDREWS) LIMITED(THE) | Director | 1991-06-30 | CURRENT | 1978-12-06 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 11/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MOWAT SCULTHORP / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM DUNMORE NR TARBERT ARGYLL PA29 6XZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN SCULTHORP / 31/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/02 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 31/07/95--------- £ SI 998@1=998 £ IC 2/1000 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FLORIDRON (SOUTH SHORES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |