Active
Company Information for SC386029 LIMITED
UNIT 16, PROSPECT III, GEMINI CRESCENT, DUNDEE, DD2 1SW,
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Company Registration Number
SC386029
Private Limited Company
Active |
Company Name | ||
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SC386029 LIMITED | ||
Legal Registered Office | ||
UNIT 16, PROSPECT III GEMINI CRESCENT DUNDEE DD2 1SW Other companies in DD1 | ||
Previous Names | ||
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Company Number | SC386029 | |
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Company ID Number | SC386029 | |
Date formed | 2010-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 31/05/2015 | |
Return next due | 28/06/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 10:36:58 |
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Officer | Role | Date Appointed |
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DEREK WILLIAM WANN |
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DEREK WILLIAM WANN |
Officer | Role | Date Appointed | Date Resigned |
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JAMES DAVID TOSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SARKAR (INVESTMENTS) LIMITED | Director | 2004-01-30 | CURRENT | 1993-07-08 | Dissolved 2014-07-23 |
Date | Document Type | Document Description |
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Company name changed xenon developments\certificate issued on 08/08/23 | ||
Order of court - dissolution void | ||
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3860290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3860290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3860290001 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM UNIT 3 EDWARD STREET MILL FOREST PARK PLACE DUNDEE DD1 5NT | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
RES02 | RES02 | |
RT01 | COMPANY RESTORED ON 09/02/2015 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM UNIT 3 UNIT 3 EDWARD STREET MILL FOREST PARK PLACE DUNDEE DD5 4DQ UNITED KINGDOM | |
RES02 | RES02 | |
RT01 | COMPANY RESTORED ON 10/06/2014 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 1 EDWARD STREET MILL FOREST PARK PLACE DUNDEE DD1 5NT SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOSH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT 3 EDWARD STREET MILL FOREST PARK PLACE DUNDEE DD1 5NT SCOTLAND | |
AR01 | 27/09/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM WANN / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOSH / 27/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM WANN / 27/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM UNIT 5 STATION PLACE FORFAR ANGUS DD8 3TB UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-03 |
Proposal to Strike Off | 2013-09-27 |
Proposal to Strike Off | 2012-10-05 |
Proposal to Strike Off | 2012-01-27 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SC386029 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SC386029 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | XENON DEVELOPMENTS LIMITED | Event Date | 2014-10-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | XENON DEVELOPMENTS LIMITED | Event Date | 2013-09-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | XENON DEVELOPMENTS LIMITED | Event Date | 2012-10-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | XENON DEVELOPMENTS LIMITED | Event Date | 2012-01-27 |
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. |