Specialist Fastening Systems (Scotland) Limited

Company Name	Specialist Fastening Systems (Scotland) Limited
Company Status	RECEIVERSHIP
Company Number	SC190611
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Michael Breen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(1 year, 7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	4 Laggan Road Bishopbriggs Glasgow G64 1BS Scotland

Secretary Name	Alan Martin Ryan
Nationality	British
Status	Current
Appointed	16 June 2000(1 year, 7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	6 Moorlands Ilkley West Yorkshire LS29 9QZ

Director Name	Mr Robert Alan Beattie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hookstone Chase Harrogate North Yorkshire HG2 7HH

Director Name	Mr Peter George Rogerson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn 265 Leeds Road Lofthouse Wakefield West Yorkshire WF3 3PG

Director Name	Alan Martin Ryan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Chartered Accountant
Correspondence Address	6 Moorlands Ilkley West Yorkshire LS29 9QZ

Director Name	Rosemary Breen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	CS
Correspondence Address	4 Laggan Road Bishopbriggs Glasgow G64 1BS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	T D Young & Co (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Location

Registered Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£21,010
Cash	£30,787
Current Liabilities	£153,250

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	11 November 2016 (overdue)

Charges

13 June 2000	Delivered on: 29 June 2000 Persons entitled: Rogerson Group Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: See ch microfiche. Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 May 1999	Delivered on: 7 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 October 2001	Notice of receiver's report (21 pages)
3 October 2001	Notice of receiver's report (21 pages)
27 June 2001	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
27 June 2001	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
20 November 2000	Return made up to 28/10/00; full list of members (7 pages)
20 November 2000	Return made up to 28/10/00; full list of members (7 pages)
18 October 2000	Ad 26/09/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
18 October 2000	Ad 26/09/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
9 October 2000	Ad 28/10/98--------- Â£ si 98@1 (2 pages)
9 October 2000	Ad 28/10/98--------- Â£ si 98@1 (2 pages)
4 October 2000	Registered office changed on 04/10/00 from: tara house, second floor 46 bath street glasgow G2 1HG (1 page)
4 October 2000	Registered office changed on 04/10/00 from: tara house, second floor 46 bath street glasgow G2 1HG (1 page)
2 September 2000	New director appointed (2 pages)
2 September 2000	New director appointed (3 pages)
2 September 2000	New director appointed (2 pages)
2 September 2000	New director appointed (2 pages)
2 September 2000	New director appointed (3 pages)
2 September 2000	New director appointed (2 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 August 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 August 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
29 June 2000	Partic of mort/charge * (5 pages)
29 June 2000	Partic of mort/charge * (5 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
15 November 1999	Return made up to 28/10/99; full list of members (6 pages)
15 November 1999	Return made up to 28/10/99; full list of members (6 pages)
7 June 1999	Partic of mort/charge * (6 pages)
7 June 1999	Partic of mort/charge * (6 pages)
21 March 1999	New secretary appointed (1 page)
21 March 1999	New director appointed (2 pages)
21 March 1999	New secretary appointed (1 page)
21 March 1999	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Director resigned (1 page)

Specialist Fastening Systems (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland