Sc005574 Limited

Company Name	Sc005574 Limited
Company Status	Active
Company Number	SC005574
Category	Private Limited Company
Incorporation Date	5 April 1904(119 years, 9 months ago)
Previous Name	Soltero Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	John Maccalman Little
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 August 1988(84 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Chartered Accountant
Correspondence Address	9 Birchfield Place Strathaven Lanarkshire ML10 6HS Scotland

Director Name	John Raymond Morris
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	12 August 1988(84 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Mining Engineer
Correspondence Address	11 Great Western Terrace Glasgow Lanarkshire G12 0UP Scotland

Director Name	James Rennie Mowat
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 August 1988(84 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Cruive Cottage Kinkell Bridge Auchterarder Perthshire PH3 1LD Scotland

Director Name	Mitchell Scott Semple
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 August 1988(84 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Chartered Accountant
Correspondence Address	Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY Scotland

Director Name	Alasdair Boyd Maclauchlan
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 September 1989(85 years, 6 months after company formation)
Appointment Duration	34 years, 3 months
Role	Engineer
Correspondence Address	42 Broadway Road Evesham Worcestershire WR11 6BQ

Director Name	Frederick Donald Fordyce Housego
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 March 1992(87 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Accountant
Correspondence Address	7 Kilburn Road Crossford Dunfermline Fife KY12 8PH Scotland

Director Name	Kenneth Norman Underhill
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	04 March 1992(87 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Mining Engineer
Correspondence Address	2 Belstane Park Carluke Lanarkshire ML8 4BY Scotland

Director Name	Mr John Lewis David Harris
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(88 years after company formation)
Appointment Duration	31 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Thornton Dene Beckenham Kent BR3 3ND

Secretary Name	Frederick Donald Fordyce Housego
Nationality	British
Status	Current
Appointed	31 July 1993(89 years, 4 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	7 Knowehead Road Crossford Dunfermline Fife KY12 8PQ Scotland

Secretary Name	Alexander Anderson
Nationality	British
Status	Resigned
Appointed	12 August 1988(84 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Anderson House 47 Broad Street Glasgow Lanarkshire G40 2QW Scotland

Director Name	Richard Keith Arthur Wakeling
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(85 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1989)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 The Bourne Southgate London N14 6QS

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(85 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 February 1990)
Role	Accountant
Correspondence Address	3 Albyn Place Edinburgh EH2 4NQ Scotland

Director Name	Mr Jeffrey William Herbert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(85 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Baytrees Long Road West Dedham Colchester Essex CO7 6EL

Director Name	Harold Glasby
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(85 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1991)
Role	Engineer
Correspondence Address	19 Scaut Hill Symington Biggar Lanarkshire ML12 6LU Scotland

Director Name	Michael John Bissell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(85 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 1992)
Role	Accountant
Correspondence Address	5 Stanefield Letchworth Hertfordshire SG6 2SL

Director Name	Christopher Michael Bell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(85 years, 6 months after company formation)
Appointment Duration	5 months (resigned 14 February 1990)
Role	Company Director
Correspondence Address	Aber House Gartocharn Alexandria Dunbartonshire G83 8ND Scotland

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(85 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Herbert Fritz Gerhard
Date of Birth	May 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1990(86 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1992)
Role	Business Executive
Correspondence Address	206 North Sixth Street Indiana Foreign

Director Name	Sir Robert Frederick Hunt
Date of Birth	May 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1990(86 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 September 1992)
Role	Director Of Companies
Correspondence Address	Maple House Withington Cheltenham Gloucestershire GL54 4DA Wales

Director Name	Karl Richard Krancioch
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(86 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1992)
Role	Controller
Correspondence Address	4 Beech Rise Hatfield Peverel Chelmsford Essex CM3 2LR

Director Name	Nigel Edward Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(86 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 1992)
Role	Executive Director
Correspondence Address	The Elms Pertenhall Bedfordshire MK44 2AX

Director Name	Alexander Anderson
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(87 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1993)
Role	Engineer
Correspondence Address	The Coach House Dalserf Larkhall Lanarkshire ML9 3BJ Scotland

Location

Registered Address	Kintyre House 209 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1992 (31 years, 8 months ago)
Next Accounts Due	31 January 1994 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	28 September 2016 (overdue)

Filing History

5 August 2021	Order of court - dissolution void (2 pages)
2 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
23 October 2017	Order of court - dissolution void (2 pages)
23 October 2017	Order of court - dissolution void (2 pages)
29 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
28 October 2013	Order of court - dissolution void (1 page)
28 October 2013	Order of court - dissolution void (1 page)
4 August 1999	Dissolved (1 page)
4 August 1999	Dissolved (1 page)
4 May 1999	Statement of receipts and payments (3 pages)
4 May 1999	Return of final meeting of voluntary winding up (3 pages)
4 May 1999	Return of final meeting of voluntary winding up (3 pages)
4 May 1999	Statement of receipts and payments (3 pages)
4 May 1999	Notice of resignation of liquidator (1 page)
4 May 1999	Notice of resignation of liquidator (1 page)
26 April 1999	Statement of receipts and payments (3 pages)
26 April 1999	Statement of receipts and payments (3 pages)
27 September 1998	Statement of receipts and payments (3 pages)
27 September 1998	Statement of receipts and payments (3 pages)
31 March 1998	Statement of receipts and payments (3 pages)
31 March 1998	Statement of receipts and payments (3 pages)
9 October 1997	Statement of receipts and payments (3 pages)
9 October 1997	Statement of receipts and payments (3 pages)
3 April 1997	Statement of receipts and payments (3 pages)
3 April 1997	Statement of receipts and payments (3 pages)
19 September 1996	Statement of receipts and payments (3 pages)
19 September 1996	Statement of receipts and payments (3 pages)
29 March 1996	Statement of receipts and payments (3 pages)
29 March 1996	Statement of receipts and payments (3 pages)
28 December 1995	Registered office changed on 28/12/95 from: flemington works flemington motherwell ML1 1SN (1 page)
28 December 1995	Registered office changed on 28/12/95 from: flemington works flemington motherwell ML1 1SN (1 page)
2 November 1995	Statement of receipts and payments (6 pages)
2 November 1995	Statement of receipts and payments (6 pages)
5 April 1995	Statement of receipts and payments (3 pages)
5 April 1995	Statement of receipts and payments (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (391 pages)
5 February 1993	Accounts made up to 31 March 1992 (16 pages)
5 February 1993	Accounts made up to 31 March 1992 (16 pages)
28 September 1992	Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
28 September 1992	Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
20 December 1991	Return made up to 14/09/91; no change of members (15 pages)
20 December 1991	Full group accounts made up to 31 March 1991 (19 pages)
20 December 1991	Return made up to 14/09/91; no change of members (15 pages)
20 December 1991	Full group accounts made up to 31 March 1991 (19 pages)
7 April 1991	Full group accounts made up to 31 March 1990 (21 pages)
7 April 1991	Return made up to 14/09/90; full list of members (12 pages)
7 April 1991	Full group accounts made up to 31 March 1990 (21 pages)
7 April 1991	Return made up to 14/09/90; full list of members (12 pages)
5 October 1989	Company name changed\certificate issued on 05/10/89 (2 pages)
5 October 1989	Company name changed\certificate issued on 05/10/89 (2 pages)
28 September 1989	Full group accounts made up to 31 March 1989 (22 pages)
28 September 1989	Full group accounts made up to 31 March 1989 (22 pages)
28 September 1989	Return made up to 14/09/89; full list of members (12 pages)
28 September 1989	Return made up to 14/09/89; full list of members (12 pages)
13 April 1989	Accounts made up to 31 March 1988 (24 pages)
13 April 1989	Return made up to 12/08/88; no change of members (10 pages)
13 April 1989	Return made up to 12/08/88; no change of members (10 pages)
13 April 1989	Accounts made up to 31 March 1988 (24 pages)
17 August 1988	Return made up to 14/08/87; full list of members (10 pages)
17 August 1988	Return made up to 14/08/87; full list of members (10 pages)
11 April 1988	Full group accounts made up to 31 March 1987 (46 pages)
11 April 1988	Full group accounts made up to 31 March 1987 (46 pages)
11 September 1981	Accounts made up to 31 March 1981 (26 pages)
11 September 1981	Accounts made up to 31 March 1981 (26 pages)
11 September 1981	Accounts made up to 31 March 1981 (26 pages)
11 September 1981	Accounts made up to 31 March 1981 (26 pages)
5 April 1904	Certificate of incorporation (1 page)
5 April 1904	Certificate of incorporation (1 page)

Sc005574 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland