Slaidburn Limited

Company Name	Slaidburn Limited
Company Status	Dissolved
Company Number	SC121529
Category	Private Limited Company
Incorporation Date	23 November 1989(34 years, 5 months ago)
Dissolution Date	5 January 2017 (7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Stuart Morrison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1990(10 months after company formation)
Appointment Duration	26 years, 3 months (closed 05 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Timbertops Purdis Farm Lane Ipswich Suffolk IP3 8UF

Secretary Name	Clare Ramsay Giles
Nationality	British
Status	Closed
Appointed	08 September 2004(14 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 05 January 2017)
Role	Company Director
Correspondence Address	Kiscadale 28 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Director Name	Mr Peter William Ashdown
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1992)
Role	Consultant
Correspondence Address	29 Menelik Road London NW2 3RJ

Director Name	Mr Howard Neil Russell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	3 Happisburgh House Priory Road Felixstowe Suffolk IP11 7NE

Secretary Name	Michael Terry Saggers
Nationality	British
Status	Resigned
Appointed	23 April 1999(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 May 2003)
Role	Company Director
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Secretary Name	Elizabeth Ann Gentle
Nationality	British
Status	Resigned
Appointed	12 February 2002(12 years, 2 months after company formation)
Appointment Duration	3 days (resigned 15 February 2002)
Role	Company Director
Correspondence Address	3 Foxleigh Chase Horsham West Sussex RH12 4AX

Secretary Name	Howard Neil Russell
Nationality	British
Status	Resigned
Appointed	06 October 2003(13 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 September 2004)
Role	Company Director
Correspondence Address	3 Priory Road Felixstowe Suffolk IP11 7NE

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	28 Chalton Road Bridge Of Allan Stirlingshire FK9 4DX Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Financials

Year	2005
Turnover	£8,145
Net Worth	£158,817
Cash	£400
Current Liabilities	£21,189

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 January 2017	Final Gazette dissolved following liquidation (1 page)
5 January 2017	Final Gazette dissolved following liquidation (1 page)
5 October 2016	Notice of final meeting of creditors (3 pages)
5 October 2016	Notice of final meeting of creditors (3 pages)
8 September 2006	Notice of winding up order (1 page)
8 September 2006	Court order notice of winding up (1 page)
8 September 2006	Notice of winding up order (1 page)
8 September 2006	Court order notice of winding up (1 page)
19 June 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
19 June 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
28 November 2005	Return made up to 23/11/05; full list of members (6 pages)
28 November 2005	Return made up to 23/11/05; full list of members (6 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2003 (11 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2003 (11 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 February 2005	Dec mort/charge * (2 pages)
7 February 2005	Dec mort/charge * (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/11/04 (6 pages)
23 November 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/11/04 (6 pages)
23 November 2004	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
5 December 2002	Return made up to 23/11/02; full list of members (5 pages)
5 December 2002	Return made up to 23/11/02; full list of members (5 pages)
6 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 March 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 February 2002	Partic of mort/charge * (6 pages)
22 February 2002	Partic of mort/charge * (6 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (1 page)
19 February 2002	New secretary appointed (1 page)
19 February 2002	Secretary resigned (1 page)
7 February 2002	Return made up to 23/11/01; full list of members (5 pages)
7 February 2002	Return made up to 23/11/01; full list of members (5 pages)
12 July 2001	Location of register of members (non legible) (2 pages)
12 July 2001	Location of register of members (1 page)
12 July 2001	Location of register of members (non legible) (2 pages)
12 July 2001	Location of register of members (1 page)
22 December 2000	Return made up to 23/11/00; full list of members (5 pages)
22 December 2000	Return made up to 23/11/00; full list of members (5 pages)
18 December 2000	Registered office changed on 18/12/00 from: 39 st vincent place glasgow G1 2QQ (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 39 st vincent place glasgow G1 2QQ (1 page)
5 October 2000	Full accounts made up to 31 March 2000 (9 pages)
5 October 2000	Full accounts made up to 31 March 2000 (9 pages)
29 March 2000	Full accounts made up to 31 March 1999 (9 pages)
29 March 2000	Full accounts made up to 31 March 1999 (9 pages)
24 November 1999	Return made up to 23/11/99; full list of members (6 pages)
24 November 1999	Return made up to 23/11/99; full list of members (6 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Secretary resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Secretary resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
9 March 1999	Full accounts made up to 31 March 1998 (9 pages)
9 March 1999	Full accounts made up to 31 March 1998 (9 pages)
14 January 1999	Return made up to 23/11/98; full list of members (6 pages)
14 January 1999	Return made up to 23/11/98; full list of members (6 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
12 May 1998	Full accounts made up to 31 March 1997 (9 pages)
12 May 1998	Full accounts made up to 31 March 1997 (9 pages)
11 February 1998	Auditor's resignation (1 page)
11 February 1998	Auditor's resignation (1 page)
24 December 1997	Return made up to 23/11/97; full list of members (6 pages)
24 December 1997	Return made up to 23/11/97; full list of members (6 pages)
22 April 1997	Return made up to 23/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1997	Return made up to 23/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Full accounts made up to 31 March 1996 (4 pages)
20 March 1997	Full accounts made up to 31 March 1996 (4 pages)
11 March 1996	New director appointed (3 pages)
11 March 1996	New director appointed (3 pages)
7 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
7 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
28 December 1995	Return made up to 23/11/95; no change of members (4 pages)
28 December 1995	Return made up to 23/11/95; no change of members (4 pages)
19 March 1993	Company name changed dunwilco (196) LIMITED\certificate issued on 22/03/93 (2 pages)
19 March 1993	Company name changed dunwilco (196) LIMITED\certificate issued on 22/03/93 (2 pages)
29 January 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1989	Incorporation (26 pages)
23 November 1989	Incorporation (26 pages)

Slaidburn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland