Dissolved
Dissolved 2018-01-13
Company Information for SEND-IT FULFILMENT SOLUTIONS LTD
ABERDEEN, AB15,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2018-01-13 |
Company Name | ||
---|---|---|
SEND-IT FULFILMENT SOLUTIONS LTD | ||
Legal Registered Office | ||
ABERDEEN | ||
Previous Names | ||
|
Company Number | SC206848 | |
---|---|---|
Date formed | 2000-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2018-01-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-26 20:05:58 |
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Officer | Role | Date Appointed |
---|---|---|
MACLAY MURRAY & SPENS LLP |
||
CRAIG DURWARD |
||
BRIAN FORBES LEITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN THOMSON |
Director | ||
BRYAN DUNBAR |
Director | ||
BRETT MATTHEW CARRAGHER JACKSON |
Director | ||
DAVID SIMMERS |
Director | ||
COLIN COOPER |
Director | ||
GRAHAM ARTHUR FINDLAY |
Director | ||
PATRICIA TELFORD |
Director | ||
RANALD CURRIE |
Director | ||
IAIN SMITH AND COMPANY |
Company Secretary | ||
CAROL HAY |
Director | ||
ROBERT JAFFREY |
Director | ||
IAIN WILLIAMSON THOMSON |
Director | ||
ROBERT DAVIDSON |
Director | ||
AMANDA FRASER |
Director | ||
DOUGLAS EVANS |
Director | ||
LEE CONN |
Director | ||
KATHLEEN MELVILLE |
Director | ||
WILLIAM ALEXANDER |
Director | ||
DOUGLAS EVANS |
Company Secretary | ||
STEVEN BIRNIE |
Director |
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QUENCH WATER SYSTEMS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2003-07-11 | Dissolved 2016-08-16 | |
SEVEN SPRINGS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2002-05-30 | Dissolved 2016-08-16 | |
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21ST CENTURY WATER COOLERS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2004-05-05 | Dissolved 2016-08-16 | |
AQUACOAST LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1994-02-15 | Dissolved 2016-08-16 | |
AQUARIUS (SOUTH WEST) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1999-01-22 | Dissolved 2016-08-16 | |
AQUARIUS WATER COMPANY LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1997-03-14 | Dissolved 2016-08-16 | |
AQUARIUS WATER SERVICES LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1997-03-10 | Dissolved 2016-08-16 | |
COOLA VEND LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2000-04-12 | Dissolved 2016-08-16 | |
RYDON SPRINGWATER (UK) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-01-27 | Dissolved 2016-09-06 | |
WATER COOLERS (RENTALS) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1989-10-20 | Dissolved 2016-08-16 | |
WELLBROOK WATERCOOLERS (RENTALS) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-04-17 | Dissolved 2016-08-16 | |
WELLBROOK WATERCOOLERS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-03-11 | Dissolved 2016-08-16 | |
WATERCOOLERS GROUP LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1988-09-19 | Dissolved 2016-08-16 | |
WATERCOOLERS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1968-03-28 | Dissolved 2016-08-16 | |
WATER WAITER LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-02-17 | Dissolved 2016-08-16 | |
CALEDONIAN COOLERS LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1996-03-21 | Dissolved 2016-08-02 | |
NATURAL WATER LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1994-02-21 | Dissolved 2016-08-02 | |
PREMIER PURE WATER LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1994-09-12 | Dissolved 2016-08-02 | |
WATER AT WORK LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1989-08-23 | Dissolved 2016-08-02 | |
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MPOWER-SUITE LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2003-04-16 | Dissolved 2016-06-21 | |
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GRAMPIAN FRANCHISES LIMITED | Company Secretary | 2007-11-16 | CURRENT | 1996-01-17 | Dissolved 2018-08-04 | |
SUZIE SPARKLE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2003-03-25 | Dissolved 2016-01-19 | |
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OCEANGROVE GEOSCIENCE LIMITED | Company Secretary | 2007-11-10 | CURRENT | 1994-05-12 | Active | |
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ROTAWAVE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2002-09-04 | Dissolved 2017-12-07 | |
DUOTOOL LIMITED | Company Secretary | 2007-11-08 | CURRENT | 1987-06-19 | Dissolved 2016-03-31 | |
BICKER LIMITED | Company Secretary | 2007-11-08 | CURRENT | 1996-06-24 | Dissolved 2017-12-12 | |
MAIRS THISTLE EXECUTIVE HIRE LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2004-03-22 | Dissolved 2018-06-06 | |
AFRICA DIRECT LIMITED | Company Secretary | 2007-11-06 | CURRENT | 1996-06-12 | Dissolved 2013-10-04 | |
H & K JOINERY MANUFACTURING LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2004-04-14 | Liquidation | |
ENERGY WAVE OPERATIONS LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2005-02-22 | Dissolved 2014-08-29 | |
ENERGY WAVE OIL & GAS LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2005-01-26 | Dissolved 2014-08-29 | |
ROTAWAVE BIOCOAL LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2006-06-06 | Dissolved 2017-02-14 | |
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SSDV HOLDINGS (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Liquidation | |
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CD CONSULTANCY LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2018-07-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM MACLAY MURRAY & SPENS LLP 66 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4YE | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 05/05/15 NO MEMBER LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN THOMSON | |
RES01 | ADOPT ARTICLES 12/08/2014 | |
AR01 | 05/05/14 NO MEMBER LIST | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DUNBAR | |
AP01 | DIRECTOR APPOINTED LYNN THOMSON | |
AP01 | DIRECTOR APPOINTED BRIAN FORBES LEITH | |
AR01 | 05/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT JACKSON | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 05/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED BRETT MATTHEW CARRAGHER JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMERS | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 05/05/11 NO MEMBER LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 05/05/10 NO MEMBER LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/05/2009 | |
363a | ANNUAL RETURN MADE UP TO 05/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RANALD CURRIE | |
288a | DIRECTOR APPOINTED CRAIG DURWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN COOPER | |
CERTNM | COMPANY NAME CHANGED PRINTABILITY SCOTLAND LIMITED CERTIFICATE ISSUED ON 24/04/09 | |
288a | DIRECTOR APPOINTED DAVID SIMMERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA TELFORD | |
288a | DIRECTOR APPOINTED BRYAN DUNBAR | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM FINDLAY | |
363a | ANNUAL RETURN MADE UP TO 05/05/08 | |
288a | DIRECTOR APPOINTED PATRICIA TELFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 66 QUEEN'S ROAD ABERDEEN AB15 4YE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 05/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/06 | |
363a | ANNUAL RETURN MADE UP TO 05/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 05/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 05/05/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED |
Notice of Intended Dividends | 2016-03-18 |
Petitions to Wind Up (Companies) | 2015-09-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 9 |
MortgagesNumMortOutstanding | 0.81 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing not elsewhere classified
The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as SEND-IT FULFILMENT SOLUTIONS LTD are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Aberdeen City Council | Social work services | 2013/10/02 | GBP 1,619,250 |
Aberdeen City Council is commissioning a range of employability services primarily aimed at people who have difficulty in obtaining employment. The service specification is divided into 3 frameworks: |
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | SEND-IT FULFILMENT SOLUTIONS LTD | Event Date | 2016-03-11 |
Principal Trading Address: 10 John Street, Aberdeen, AB10 1TD I, Kenneth Wilson Pattullo, being the Liquidator of the above-named Company, intend to declare and distribute a First and Final Dividend for the above company. Creditors who have not proved their claims in the Liquidation by 30 April 2016, will be excluded from the Dividend. It is intended that a Dividend will be declared within 4 months from the above date, being the last date for receiving proofs of debts in this matter. Claims should be sent to Begbies Traynor, 7 Queens Gardens, Aberdeen, AB15 4YD. Date of appointment: 18 September 2015. Office Holder details: Kenneth Wilson Pattullo, (IP No. 008368), of Begbies Traynor, 7 Queens Gardens, Aberdeen, AB15 4YD Further details contact: Tel: 01224 619354. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SEND-IT FULFILMENT SOLUTIONS LTD | Event Date | 2015-08-21 |
Liquidation Petition: L56/15 Notice is hereby given that on 21 August 2015 a Petition was presented to the Sheriff Clerk at Aberdeen by the Directors, craving the court, inter alia that Send-it Fulfilment Solutions Ltd, having their Registered Office at 66 Queens Road, Aberdeen, AB15 4YE , be wound up by the Court and Interim Liquidators be appointed; in which Petition the Sheriff at Aberdeen by Interlocutor dated 24 August 2015 appointed Neil Stuart Dempsey, 7 Queens Gardens, Aberdeen, AB15 4YD and Kenneth Wilson Pattullo, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Aberdeen Sheriff Court, Sheriff Court House, Castle Street, Aberdeen, AB10 1WP within eight days after intimation, service or advertisement; appointed all of which notice is hereby given. Timothy R Thomas , Solicitor : Ledingham Chalmers , Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA : Solicitor for Petitioners : Tel: 01224 408408 : | |||
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. |