| Company Name | Sc022619 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC022619 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1943(80 years, 5 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
| Previous Name | Timbacraft Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Edith Boyle |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1989(45 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months (closed 04 April 2023) |
| Role | Secretary |
| Correspondence Address | Red Beech Lodge 20a West Argyle Street Helensburgh G84 8YB Scotland |
| Director Name | Ian Robert Boyle |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1989(45 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months (closed 04 April 2023) |
| Role | Works Manager |
| Correspondence Address | Limekiln House Rosneath Dunbartonshire |
| Secretary Name | Edith Boyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1989(45 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months (closed 04 April 2023) |
| Role | Company Director |
| Correspondence Address | Red Beech Lodge 20a West Argyle Street Helensburgh G84 8YB Scotland |
| Director Name | Morven Boyle |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(60 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 04 April 2023) |
| Role | IT Manager |
| Correspondence Address | The Coach House Station Road Rhu Argyll & Bute G84 8LW Scotland |
| Director Name | Peter Boyle |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1989(45 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 March 1991) |
| Role | Boat Builder |
| Correspondence Address | Ferry Inn Rosneath Dunbartonshire |
Location
| Registered Address | Begbies Traynor 2nd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Charges
| 17 March 2000 | Delivered on: 22 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|---|
| 19 February 1975 | Delivered on: 28 February 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at rhu dumbartonshire. Outstanding |
| 8 March 1968 | Delivered on: 8 March 1968 Satisfied on: 30 July 1992 Persons entitled: The British Linen Bank Classification: Cash credit bond & disposition in security Secured details: All sums due or to become due but not exceeding £5,000 of principal. Particulars: Subjects in aros road, shandon, dumbartonshire. Fully Satisfied |
| 21 April 1962 | Delivered on: 3 May 1962 Satisfied on: 30 July 1992 Persons entitled: Board of Trade Classification: Instrument of charge Secured details: For further securing all sums due or to become duebut not exceeding £14,000 of principal. Particulars: Floating charge over the. Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 19 April 1962 | Delivered on: 19 April 1962 Satisfied on: 30 July 1992 Persons entitled: Board of Trade Classification: Disposition and relative agreement Secured details: All sums due or to become due by the company to the board of trade not exceeding £14,000 of principal. Particulars: Heritable property at shandon, dumbartonshire. Fully Satisfied |