Screen Manufacturing Company (Scotland) Limited

Company Name	Screen Manufacturing Company (Scotland) Limited
Company Status	Dissolved
Company Number	SC119114
Category	Private Limited Company
Incorporation Date	24 July 1989(33 years, 8 months ago)
Dissolution Date	8 March 2016 (7 years ago)
Previous Name	Jointkey Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Jj Steinbeck
Date of Birth	March 1945 (Born 78 years ago)
Nationality	German
Status	Closed
Appointed	04 November 1993(4 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (closed 08 March 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kirchweg 19 PO Box 8 29331 Lachendorr Germany

Director Name	David Rolny
Date of Birth	July 1958 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 May 1991(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 1993)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	Huebwiesenstrasse 48 Geroldswil Zurich 8954

Director Name	Ronald George Morris
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2002)
Role	Manufacturer
Correspondence Address	15 Millgate Friockheim Arbroath Angus DD11 4TW Scotland

Secretary Name	Audrey Carroll
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	7 The Mount Creighton Avenue London N2 9BH

Secretary Name	Simon John Trevethan Wills
Nationality	British
Status	Resigned
Appointed	01 April 2009(19 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Durham Street Monifieth Angus DD5 4PD Scotland

Contact

Website	www.screenmanufacturing.co.uk/
Telephone	01241 828697
Telephone region	Arbroath

Location

Registered Address	5a Dishlandtown Street Arbroath Angus DD11 1QX Scotland
Constituency	Angus
Ward	Arbroath East and Lunan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

322.7k at £1	Mr J.j. Steinbeck 99.29% Ordinary
900 at £1	Brian Wilkie 0.28% Ordinary
800 at £1	Mandy Geddes 0.25% Ordinary
600 at £1	Neil Mollison 0.18% Ordinary
1 at £1	Mr R.g. Morris 0.00% Ordinary

Financials

Year	2014
Net Worth	£35,808
Current Liabilities	£298,351

Accounts

Latest Accounts	31 January 2014 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
14 May 2015	Termination of appointment of Simon John Trevethan Wills as a secretary on 13 May 2015 (1 page)
14 May 2015	Termination of appointment of Simon John Trevethan Wills as a secretary on 13 May 2015 (1 page)
22 January 2015	Registered office address changed from Old Station Yard Friockheim by Arbroath DD11 4SJ to C/O Angus Accountancy Ltd 5a Dishlandtown Street Arbroath Angus DD11 1QX on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from Old Station Yard Friockheim by Arbroath DD11 4SJ to C/O Angus Accountancy Ltd 5a Dishlandtown Street Arbroath Angus DD11 1QX on 22 January 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 325,000 (5 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 325,000 (5 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Jj Steinbeck on 24 July 2010 (2 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Jj Steinbeck on 24 July 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 August 2009	Return made up to 24/07/09; full list of members (4 pages)
4 August 2009	Return made up to 24/07/09; full list of members (4 pages)
1 April 2009	Appointment terminated secretary audrey carroll (1 page)
1 April 2009	Secretary appointed simon john trevethan wills (2 pages)
1 April 2009	Appointment terminated secretary audrey carroll (1 page)
1 April 2009	Secretary appointed simon john trevethan wills (2 pages)
14 August 2008	Resolutions RES13 ‐ Re appoint accs and elect chairman 03/07/2008 (5 pages)
14 August 2008	Return made up to 24/07/08; no change of members (6 pages)
14 August 2008	Resolutions RES13 ‐ Re appoint accs and elect chairman 03/07/2008 (5 pages)
14 August 2008	Return made up to 24/07/08; no change of members (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 August 2007	Return made up to 24/07/07; no change of members (6 pages)
29 August 2007	Return made up to 24/07/07; no change of members (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 August 2006	Return made up to 24/07/06; full list of members (7 pages)
22 August 2006	Return made up to 24/07/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
29 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
29 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
15 August 2005	Return made up to 24/07/05; full list of members 363(287) ‐ Registered office changed on 15/08/05 (7 pages)
15 August 2005	Return made up to 24/07/05; full list of members 363(287) ‐ Registered office changed on 15/08/05 (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 August 2004	Return made up to 24/07/04; full list of members (7 pages)
26 August 2004	Return made up to 24/07/04; full list of members (7 pages)
24 February 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 February 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 August 2003	Return made up to 24/07/03; full list of members (7 pages)
20 August 2003	Return made up to 24/07/03; full list of members (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
19 August 2002	Return made up to 24/07/02; full list of members (7 pages)
19 August 2002	Return made up to 24/07/02; full list of members (7 pages)
24 January 2002	Ad 28/12/01--------- £ si [email protected]=25000 £ ic 300000/325000 (2 pages)
24 January 2002	Nc inc already adjusted 28/12/01 (1 page)
24 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2002	Ad 28/12/01--------- £ si [email protected]=25000 £ ic 300000/325000 (2 pages)
24 January 2002	Nc inc already adjusted 28/12/01 (1 page)
24 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
27 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
15 August 2001	Return made up to 24/07/01; full list of members (6 pages)
15 August 2001	Return made up to 24/07/01; full list of members (6 pages)
15 August 2000	Return made up to 24/07/00; full list of members (6 pages)
15 August 2000	Ad 01/05/00--------- £ si [email protected]=22000 £ ic 278000/300000 (2 pages)
15 August 2000	£ nc 285000/307000 01/05/00 (1 page)
15 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
15 August 2000	Return made up to 24/07/00; full list of members (6 pages)
15 August 2000	Ad 01/05/00--------- £ si [email protected]=22000 £ ic 278000/300000 (2 pages)
15 August 2000	£ nc 285000/307000 01/05/00 (1 page)
15 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
7 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
31 August 1999	Return made up to 24/07/99; no change of members (4 pages)
31 August 1999	Return made up to 24/07/99; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
7 September 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
18 August 1998	Return made up to 24/07/98; full list of members (6 pages)
18 August 1998	Return made up to 24/07/98; full list of members (6 pages)
10 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1998	£ nc 200000/285000 22/06/98 (1 page)
19 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
19 August 1997	Return made up to 24/07/97; full list of members (6 pages)
19 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
19 August 1997	Return made up to 24/07/97; full list of members (6 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 August 1996	Return made up to 24/07/96; change of members (6 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 August 1996	Return made up to 24/07/96; change of members (6 pages)
4 April 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
4 April 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 September 1995	Ad 06/06/95--------- £ si [email protected] (2 pages)
27 September 1995	Return made up to 24/07/95; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 September 1995	Ad 06/06/95--------- £ si [email protected] (2 pages)
27 September 1995	Return made up to 24/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
24 July 1989	Incorporation (9 pages)
24 July 1989	Incorporation (9 pages)

Screen Manufacturing Company (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland