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SC005137 LIMITED (SC005137)

SC005137 LIMITED (SC005137) is an active UK company. incorporated on 5 July 1902. with registered office in 24 Great King Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7499). SC005137 LIMITED has been registered for 123 years. Current directors include ARMITAGE, Andrew Thomas, ROSE, Harry Anthony, ROWE, Anthony Edwin.

Company Number
SC005137
Status
active
Type
ltd
Incorporated
5 July 1902
Age
123 years
Address
24 Great King Street, EH3 6QN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7499)
Directors
ARMITAGE, Andrew Thomas, ROSE, Harry Anthony, ROWE, Anthony Edwin
SIC Codes
7499

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Introduction
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SC005137 LIMITED

SC005137 LIMITED is an active company incorporated on 5 July 1902 with the registered office located in 24 Great King Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). SC005137 LIMITED was registered 123 years ago.(SIC: 7499)

Status

active

Active since 123 years ago

Company No

SC005137

LTD Company

Age

123 Years

Incorporated 5 July 1902

Size

N/A

Accounts

ARD: 31/12

Overdue

22 years overdue

Last Filed

Made up to N/A
Submitted on 5 May 1998 (27 years ago)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2003
Period: 5 July 1902 - 31 December 2002

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 16 July 2016
For period ending 2 July 2016
Contact
Address

24 Great King Street Edinburgh , EH3 6QN,

Timeline

No significant events found

Capital Table
People

Officers

7

4 Active
3 Resigned

ARMITAGE, Andrew Thomas

Active
The Malt House Bidford Road, AlcesterB50 4HH
Secretary
Appointed 08 Sept 1989

ARMITAGE, Andrew Thomas

Active
The Malt House Bidford Road, AlcesterB50 4HH
Born November 1956
Director
Appointed N/A

ROSE, Harry Anthony

Active
The Old School House, WarwickCV35 0AX
Born April 1940
Director
Appointed 23 May 1989

ROWE, Anthony Edwin

Active
10 Hillmorton Road, BirminghamB93 9JL
Born June 1944
Director
Appointed 23 May 1989

DOROCIAK, Wanda Stefania

Resigned
163 Blackberry Lane, CoventryCV2 3JT
Secretary
Appointed N/A
Resigned 08 Sept 1989

HARTLESS, Adrian Charles

Resigned
68 Gurney Court Road, St AlbansAL1 4RL
Born August 1951
Director
Appointed N/A
Resigned 19 May 1989

WHORTON, Clive James

Resigned
Strawberry Fields, Leaminghton SpaCV33 9JL
Born September 1953
Director
Appointed N/A
Resigned 23 May 1989
Fundings
Financials
Latest Activities

Filing History

45

Court Order
2 July 2019
OC-DVOC-DV
Certificate Change Of Name Company
2 July 2019
CERTNMCertificate of Incorporation on Change of Name
Gazette Dissolved Compulsary
1 November 2013
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
12 July 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Court Order
2 July 2007
OC-DVOC-DV
Legacy
23 September 1999
LIQLIQ
Liquidation Voluntary Return Of Final Meeting Scotland
23 June 1999
4.26(Scot)4.26(Scot)
Liquidation Voluntary Appointment Of Liquidator
13 October 1998
600600
Resolution
13 October 1998
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency Scotland
13 October 1998
4.25(Scot)4.25(Scot)
Legacy
15 July 1998
363aAnnual Return
Accounts With Accounts Type Dormant
5 May 1998
AAAnnual Accounts
Legacy
11 July 1997
363aAnnual Return
Accounts With Accounts Type Dormant
23 May 1997
AAAnnual Accounts
Legacy
8 July 1996
363aAnnual Return
Accounts With Accounts Type Dormant
13 March 1996
AAAnnual Accounts
Legacy
17 July 1995
363x363x
Accounts With Accounts Type Dormant
24 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 July 1994
363x363x
Accounts With Accounts Type Dormant
14 March 1994
AAAnnual Accounts
Legacy
28 July 1993
363sAnnual Return (shuttle)
Legacy
23 July 1993
287Change of Registered Office
Accounts With Accounts Type Dormant
31 March 1993
AAAnnual Accounts
Legacy
19 October 1992
363aAnnual Return
Accounts With Accounts Type Dormant
22 May 1992
AAAnnual Accounts
Legacy
2 August 1991
363363
Accounts With Accounts Type Dormant
5 April 1991
AAAnnual Accounts
Resolution
4 October 1990
RESOLUTIONSResolutions
Legacy
10 August 1990
363363
Accounts With Accounts Type Dormant
17 July 1990
AAAnnual Accounts
Legacy
4 May 1990
363363
Accounts With Accounts Type Dormant
9 November 1989
AAAnnual Accounts
Legacy
9 October 1989
288288
Legacy
21 June 1989
288288
Legacy
31 January 1989
363363
Accounts With Made Up Date
8 November 1988
AAAnnual Accounts
Legacy
8 April 1988
288288
Legacy
25 February 1988
288288
Legacy
25 January 1988
363363
Accounts With Made Up Date
8 December 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
24 November 1986
AAAnnual Accounts
Legacy
24 November 1986
363363
Miscellaneous
5 July 1905
MISCMISC