| Company Name | Scottish Stamping And Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC010620 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1919(104 years, 1 month ago) |
| Dissolution Date | 4 April 2023 (5 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Cheryl Joanne Price |
|---|---|
| Date of Birth | December 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(77 years, 7 months after company formation) |
| Appointment Duration | 26 years (closed 04 April 2023) |
| Role | Chartered Secretary |
| Correspondence Address | 9 Johnston Close Durand Gardens London SW9 0QS |
| Director Name | Mrs Allison Leigh Scandrett |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(77 years, 7 months after company formation) |
| Appointment Duration | 26 years (closed 04 April 2023) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(77 years, 7 months after company formation) |
| Appointment Duration | 26 years (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Director Name | Alistair John Brown |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1989(70 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | Fairlawn 6 Creskeld Crescent Bramhope Leeds West Yorkshire LS16 9EH |
| Director Name | Mr Ralph John Madden |
|---|---|
| Date of Birth | February 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1989(70 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 05 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Makindye Lodge 7 Victoria Road Malvern Worcestershire WR14 2TE |
| Secretary Name | Mr Ralph John Madden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1989(70 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 05 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Makindye Lodge 7 Victoria Road Malvern Worcestershire WR14 2TE |
| Director Name | Mr Dennis Wright Allen |
|---|---|
| Date of Birth | December 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(72 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 1993) |
| Role | Finance |
| Correspondence Address | 3 Birch Close Sprotbrough Doncaster South Yorkshire DN5 7JY |
| Director Name | Mr Alistair Robert Love |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(73 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 12 May 1993) |
| Role | Secretary |
| Correspondence Address | 29 Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ |
| Director Name | Richard Charles Rutter |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(73 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 July 1997) |
| Role | Finance Director |
| Correspondence Address | Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP |
Location
| Registered Address | Ravenscraig Works Motherwell Lanarkshire ML1 1SW Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell North |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 March |
Charges
| 4 September 1981 | Delivered on: 16 September 1981 Satisfied on: 1 July 1997 Persons entitled: Royal Exchange Assurance Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 13 May 1980 | Delivered on: 22 May 1980 Satisfied on: 19 March 1984 Persons entitled: Royal Exchange Assurance Classification: Instrument of guarantee Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 27 July 2020 | Order of court - dissolution void (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2014 | Order of court - dissolution void (1 page) |
| 6 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 1997 | Application for striking-off (1 page) |
| 20 August 1997 | Return made up to 06/08/97; full list of members (5 pages) |
| 20 August 1997 | Secretary resigned;director resigned (1 page) |
| 20 August 1997 | Director resigned (1 page) |
| 1 July 1997 | Dec mort/charge * (5 pages) |
| 11 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | New director appointed (2 pages) |
| 11 April 1997 | New director appointed (2 pages) |
| 11 April 1997 | New secretary appointed (2 pages) |
| 11 April 1997 | Director resigned (1 page) |
| 1 February 1997 | Accounts for a dormant company made up to 30 March 1996 (5 pages) |
| 16 August 1996 | Return made up to 06/08/96; full list of members (6 pages) |
| 17 April 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 30 August 1995 | Return made up to 06/08/95; full list of members (8 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: neptune works ayr (1 page) |
| 12 October 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
| 6 October 1993 | Accounts made up to 31 December 1992 (1 page) |
| 9 September 1919 | Incorporation (39 pages) |
| 9 September 1919 | Incorporation (39 pages) |
| 9 September 1919 | Certificate of incorporation (1 page) |
| 9 September 1919 | Certificate of incorporation (1 page) |