Sc038606 Limited

SC038606

Company Name	Sc038606 Limited
Company Status	Dissolved
Company Number	SC038606
Category	Private Limited Company
Incorporation Date	1 April 1963(60 years, 6 months ago)
Dissolution Date	26 October 2021 (1 year, 11 months ago)
Previous Name	Timberland Limited

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	Mr Terrance Hartwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(32 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (closed 26 October 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brambledene 231 Winchester Road Chandlers Ford Hampshire SO53 2DX

Secretary Name	Sally Jane Clifton
Nationality	British
Status	Closed
Appointed	10 February 2006(42 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (closed 26 October 2021)
Role	Company Director
Correspondence Address	Braeside Old Micheldever Road Longparish Hampshire SP11 7AF

Director Name	Mr William John Whiting
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(26 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Amalfi Manor Farm Road Sandle Heath Fordingbridge Hampshire SP6 1DY

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(26 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 1994)
Role	Co Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Secretary Name	John Albert Louis Fisher
Nationality	British
Status	Resigned
Appointed	13 July 1989(26 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Driftwood Warsash Hampshire SO31 7HZ

Secretary Name	Mr Simon Jocelyn Enoch
Nationality	British
Status	Resigned
Appointed	21 June 1993(30 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Secretary Name	Sally Jane Clifton
Nationality	British
Status	Resigned
Appointed	14 October 1994(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	90 De Lucy Avenue Alresford Hampshire SO24 9EU

Director Name	Roger Anthony Holmes
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(31 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	421 Flagstaff House 10 St George Wharf Vauxhall London SW8 2LZ

Secretary Name	David John Springthorpe
Nationality	British
Status	Resigned
Appointed	01 August 1996(33 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	16 Nutchers Drove Kings Somborne Stockbridge Hampshire SO20 6PA

Secretary Name	Mr Gary Preston Shillinglaw
Nationality	British
Status	Resigned
Appointed	19 February 1999(35 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Director Name	Helen Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	Old Basing House The Street Old Basing Hampshire RG24 7DA

Director Name	Duncan Eden Tatton Brown
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(37 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 March 2004)
Role	Director Of Companies
Correspondence Address	45 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Michael Caslake Cutt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(38 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Cedar House Coombe Lane Sunninghill Ascot Berkshire SL5 7AT

Secretary Name	Mr Martin Howard Stokes
Nationality	British
Status	Resigned
Appointed	06 October 2003(40 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hazel Grove Winchester Hampshire SO22 4PQ

Director Name	Keith Fleming
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(40 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	Dairy Cottage, Church Barns Church Bank Road, East Stratton Winchester Hampshire SO21 3XA

Director Name	Mr Martin Brian Lee
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(42 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2007)
Role	Supply Chain Manager
Country of Residence	England
Correspondence Address	17 Swanage Road Lee On The Solent Hampshire PO13 9JW

Director Name	Regis Schultz
Date of Birth	December 1968 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2005(42 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 August 2008)
Role	Accountant
Correspondence Address	Lake Farm House Allington Lane Fair Oak Hampshire SO50 7DD

Director Name	Steve George Barrow
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(43 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Appletree House Lamyatt Shepton Mallet Somerset BA4 6NP

Location

Registered Address	2nd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	28 January 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	02 February

Filing History

10 March 2020	Order of court - dissolution void (1 page)

Contact Data Scotland