Sc201670 Limited

Company Name	Sc201670 Limited
Company Status	Dissolved
Company Number	SC201670
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 6 months ago)
Dissolution Date	3 July 2015 (8 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities

Directors

Director Name	Juan Manuel Jayo Echevarria
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Spanish
Status	Closed
Appointed	30 November 1999(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 7 months (closed 03 July 2015)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Ledesma 12-3a 48001 Bilbao Foreign

Secretary Name	Iain Ritchie Gilmour Stewart
Status	Closed
Appointed	30 May 2013(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 July 2015)
Role	Company Director
Correspondence Address	Ladyburn Business Centre Pottery Street Greenock Renfrewshire PA15 2UH Scotland

Director Name	Kent Lennart Boren
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 November 1999(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	Tradgardsgatan 3 Helsingborg 22452 Sweden

Director Name	Kjell Saebo
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2001)
Role	Man Dir
Correspondence Address	81 Roald Amundsensvei Bergen 5062 Foreign

Director Name	Colin George Drew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(5 months after company formation)
Appointment Duration	2 years (resigned 08 May 2002)
Role	Company Director
Correspondence Address	Barcraig Gledstane Road Bishopton Renfrewshire PA7 5AU Scotland

Secretary Name	Stephen Bain Bannerman
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 May 2013)
Role	Company Director
Correspondence Address	15 Kelvin Walk Largs Ayrshire KA30 8SJ Scotland

Director Name	Anders Thomas Schonbeck
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 September 2004(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 June 2011)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	S Strandvei 58e Helsingor 3000 Foreign Denmark

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	www.skv.com

Location

Registered Address	Ladyburn Business Centre Pottery Street Greenock Renfrewshire PA15 2UH Scotland
Constituency	Inverclyde
Ward	Inverclyde East Central

Shareholders

3m at £1	Skandiaverken Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,007,209
Cash	£2
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2015	First Gazette notice for voluntary strike-off (1 page)
13 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	Application to strike the company off the register (3 pages)
24 February 2015	Application to strike the company off the register (3 pages)
12 February 2014	Registered office address changed from Cartside Avenue Inchinnan Business Park Inchinnan Renfrewshire PA4 9RW on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Cartside Avenue Inchinnan Business Park Inchinnan Renfrewshire PA4 9RW on 12 February 2014 (1 page)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3,007,209 (3 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3,007,209 (3 pages)
9 December 2013	Termination of appointment of Stephen Bannerman as a secretary (1 page)
9 December 2013	Appointment of Iain Ritchie Gilmour Stewart as a secretary (2 pages)
9 December 2013	Termination of appointment of Stephen Bannerman as a secretary (1 page)
9 December 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
9 December 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
9 December 2013	Appointment of Iain Ritchie Gilmour Stewart as a secretary (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
10 June 2013	Group of companies' accounts made up to 31 December 2011 (19 pages)
10 June 2013	Group of companies' accounts made up to 31 December 2011 (19 pages)
30 May 2013	Restoration by order of the court (2 pages)
30 May 2013	Restoration by order of the court (2 pages)
6 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2012	First Gazette notice for voluntary strike-off (1 page)
16 March 2012	First Gazette notice for voluntary strike-off (1 page)
29 February 2012	Application to strike the company off the register (3 pages)
29 February 2012	Application to strike the company off the register (3 pages)
9 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
21 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
21 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
12 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 3,007,209 (4 pages)
12 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 3,007,209 (4 pages)
23 June 2011	Termination of appointment of Anders Schonbeck as a director (1 page)
23 June 2011	Termination of appointment of Anders Schonbeck as a director (1 page)
19 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Auditor's resignation (1 page)
22 September 2010	Auditor's resignation (1 page)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
30 March 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
30 March 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
30 December 2008	Return made up to 12/12/08; full list of members (3 pages)
30 December 2008	Return made up to 12/12/08; full list of members (3 pages)
25 March 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
25 March 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
27 December 2007	Return made up to 12/12/07; full list of members (2 pages)
27 December 2007	Return made up to 12/12/07; full list of members (2 pages)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 12/12/06; full list of members (2 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 12/12/06; full list of members (2 pages)
10 July 2006	Full accounts made up to 31 December 2005 (19 pages)
10 July 2006	Full accounts made up to 31 December 2005 (19 pages)
9 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
12 April 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
15 December 2004	Return made up to 12/12/04; full list of members (7 pages)
15 December 2004	Return made up to 12/12/04; full list of members (7 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
26 April 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
26 April 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
23 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
23 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
8 January 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Registered office changed on 02/07/02 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
17 May 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Full accounts made up to 31 December 2001 (11 pages)
11 December 2001	Return made up to 12/12/01; full list of members (6 pages)
11 December 2001	Return made up to 12/12/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Full accounts made up to 31 December 2000 (9 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
15 November 2000	Return made up to 12/11/00; full list of members (6 pages)
15 November 2000	Return made up to 12/11/00; full list of members (6 pages)
20 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
22 December 1999	New director appointed (4 pages)
22 December 1999	New director appointed (4 pages)
22 December 1999	New director appointed (4 pages)
22 December 1999	New director appointed (4 pages)
16 December 1999	Partic of mort/charge * (6 pages)
16 December 1999	Partic of mort/charge * (6 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
12 November 1999	Incorporation (19 pages)
12 November 1999	Incorporation (19 pages)

Sc201670 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland