Ironbridge Tool Company Limited, (The)

Company Name	Ironbridge Tool Company Limited, (The)
Company Status	Dissolved
Company Number	SC102520
Category	Private Limited Company
Incorporation Date	22 December 1986(37 years, 4 months ago)
Dissolution Date	3 November 2017 (6 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alexander Albert Lyon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1989(2 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (closed 03 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bilbo Park House Auchmacoy Ellon Aberdeenshire AB41 8JL Scotland

Secretary Name	Mrs Muriel Lyon
Nationality	British
Status	Closed
Appointed	05 June 1989(2 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (closed 03 November 2017)
Role	Company Director
Correspondence Address	3 St Michaels Walk Newtonhill Stonehaven Kincardineshire AB39 3GZ Scotland

Director Name	Burnett Roy Simpson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(4 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 June 2001)
Role	Company Director
Correspondence Address	22 Meadowlands Drive Westhill Aberdeenshire AB32 6EJ Scotland

Location

Registered Address	12 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Shareholders

505 at £1	Kurt Potschke 50.50% Ordinary
348 at £1	Alexander Lyon 34.80% Ordinary
147 at £1	Mrs Muriel Lyon 14.70% Ordinary

Financials

Year	2014
Net Worth	-£108,081
Current Liabilities	£120,081

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 November 2017	Final Gazette dissolved following liquidation (1 page)
3 November 2017	Final Gazette dissolved following liquidation (1 page)
3 August 2017	Return of final meeting of voluntary winding up (3 pages)
3 August 2017	Return of final meeting of voluntary winding up (3 pages)
3 October 2016	Registered office address changed from C/O a J Croll & Company Chartered Accountant 19 Bon Accord Crescent Aberdeen AB11 6DE to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 3 October 2016 (2 pages)
3 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-15 (1 page)
3 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-15 (1 page)
3 October 2016	Registered office address changed from C/O a J Croll & Company Chartered Accountant 19 Bon Accord Crescent Aberdeen AB11 6DE to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 3 October 2016 (2 pages)
18 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (6 pages)
18 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (4 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (4 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (4 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Alexander Albert Lyon on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Alexander Albert Lyon on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Alexander Albert Lyon on 2 October 2009 (2 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 June 2009	Return made up to 04/06/09; full list of members (3 pages)
4 June 2009	Return made up to 04/06/09; full list of members (3 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
23 June 2008	Return made up to 05/06/08; full list of members (3 pages)
23 June 2008	Director's change of particulars / alexander lyon / 23/06/2008 (1 page)
23 June 2008	Director's change of particulars / alexander lyon / 23/06/2008 (1 page)
23 June 2008	Return made up to 05/06/08; full list of members (3 pages)
12 October 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
12 October 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
19 September 2007	Strike-off action suspended (1 page)
19 September 2007	Strike-off action suspended (1 page)
25 June 2007	Return made up to 05/06/07; full list of members (6 pages)
25 June 2007	Return made up to 05/06/07; full list of members (6 pages)
15 November 2006	Return made up to 05/06/06; full list of members (6 pages)
15 November 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
15 November 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
15 November 2006	Registered office changed on 15/11/06 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
15 November 2006	Registered office changed on 15/11/06 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
15 November 2006	Return made up to 05/06/06; full list of members (6 pages)
10 November 2006	First Gazette notice for compulsory strike-off (1 page)
10 November 2006	First Gazette notice for compulsory strike-off (1 page)
13 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
13 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
24 June 2005	Return made up to 05/06/05; full list of members (6 pages)
24 June 2005	Return made up to 05/06/05; full list of members (6 pages)
13 October 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
13 October 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
16 July 2004	Return made up to 05/06/04; full list of members (6 pages)
16 July 2004	Return made up to 05/06/04; full list of members (6 pages)
16 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
16 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
10 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
26 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
30 May 2002	Return made up to 05/06/02; full list of members (7 pages)
30 May 2002	Return made up to 05/06/02; full list of members (7 pages)
16 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
16 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Return made up to 05/06/01; full list of members (7 pages)
13 July 2001	Return made up to 05/06/01; full list of members (7 pages)
13 July 2001	Director resigned (1 page)
13 July 2000	Full accounts made up to 30 September 1999 (8 pages)
13 July 2000	Full accounts made up to 30 September 1999 (8 pages)
4 July 2000	Return made up to 05/06/00; full list of members (7 pages)
4 July 2000	Return made up to 05/06/00; full list of members (7 pages)
30 September 1999	Full accounts made up to 30 September 1998 (7 pages)
30 September 1999	Full accounts made up to 30 September 1998 (7 pages)
7 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
8 July 1998	Return made up to 05/06/98; full list of members (6 pages)
8 July 1998	Return made up to 05/06/98; full list of members (6 pages)
29 July 1997	Full accounts made up to 30 September 1996 (10 pages)
29 July 1997	Full accounts made up to 30 September 1996 (10 pages)
14 July 1997	Return made up to 05/06/97; no change of members (4 pages)
14 July 1997	Return made up to 05/06/97; no change of members (4 pages)
26 July 1996	Full accounts made up to 30 September 1995 (10 pages)
26 July 1996	Full accounts made up to 30 September 1995 (10 pages)
12 June 1996	Return made up to 05/06/96; no change of members (4 pages)
12 June 1996	Return made up to 05/06/96; no change of members (4 pages)
8 August 1995	Return made up to 05/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Return made up to 05/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

Ironbridge Tool Company Limited, (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland