Dissolved
Dissolved 2015-05-22
Company Information for SCOTTALAN LIMITED
BROUGHTY FERRY, DUNDEE, DD5,
|
Company Registration Number
SC295081
Private Limited Company
Dissolved Dissolved 2015-05-22 |
Company Name | |
---|---|
SCOTTALAN LIMITED | |
Legal Registered Office | |
BROUGHTY FERRY DUNDEE | |
Company Number | SC295081 | |
---|---|---|
Date formed | 2006-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-10 21:04:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCOTTALAN LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN LINDSAY DAND |
||
JAMES DEREK SCOTT CARNEGIE |
||
ALAN LINDSAY DAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.O. AUTOMATICS LIMITED | Company Secretary | 1989-04-21 | CURRENT | 1978-10-24 | Active | |
SPEY VALLEY BREWERY LIMITED | Director | 2018-04-27 | CURRENT | 2007-01-08 | Active | |
ACTUAL ANALYTICS EBT TRUSTEE LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
DC BIOSCIENCES LIMITED | Director | 2015-01-28 | CURRENT | 2006-06-07 | Liquidation | |
DUNDEE CELL DISCOVERY LIMITED | Director | 2014-12-12 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
KEITH BREWERY LIMITED | Director | 2014-09-01 | CURRENT | 2012-05-28 | Active | |
CONSOLIDATED CRAFT BREWERIES LIMITED | Director | 2014-09-01 | CURRENT | 2013-08-28 | Active | |
QUEST CORPORATE LIMITED | Director | 2013-12-04 | CURRENT | 2008-12-08 | Active | |
OCUTEC LIMITED | Director | 2013-10-01 | CURRENT | 2001-07-27 | Active | |
LSIP LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
QUEST CORPORATE (DIRECTORS) LTD. | Director | 2012-09-01 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
QUEST ADVANTAGE LIMITED | Director | 2011-05-31 | CURRENT | 2001-04-30 | Active | |
PACIFIC SHELF 1553 LIMITED | Director | 2009-04-02 | CURRENT | 2009-02-18 | Active - Proposal to Strike off | |
HOUSE OF BEAULY LIMITED | Director | 2006-06-20 | CURRENT | 1991-03-01 | Dissolved 2015-02-12 | |
TRADE FAIRS (SCOTLAND) LIMITED | Director | 2006-06-20 | CURRENT | 2003-09-23 | Dissolved 2014-01-28 | |
CARNEGIE ASSOCIATES LIMITED | Director | 1988-12-02 | CURRENT | 1986-11-26 | Active | |
HOUSE OF BEAULY LIMITED | Director | 2011-11-18 | CURRENT | 1991-03-01 | Dissolved 2015-02-12 | |
THE WHISKY SAUCE COMPANY LIMITED | Director | 2011-11-15 | CURRENT | 1994-05-06 | Active - Proposal to Strike off | |
SNABA LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-08 | Active | |
G.O. AUTOMATICS LIMITED | Director | 1989-04-21 | CURRENT | 1978-10-24 | Active |
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 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/01/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 05/01/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
SH01 | 28/01/12 STATEMENT OF CAPITAL GBP 99900 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD1 1NB | |
363s | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/01/06-10/01/06 £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SCOTTALAN 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. |