Coraza Systems Limited

Company Name	Coraza Systems Limited
Company Status	Dissolved
Company Number	SC218812
Category	Private Limited Company
Incorporation Date	3 May 2001(22 years, 12 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Betty Ann Jamieson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(1 year, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 12 January 2016)
Role	Administrator
Correspondence Address	Bridgend House 25 Pumpherston Road Mid Calder West Lothian EH53 0AX Scotland

Director Name	James Jamieson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(1 year, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgend House 25 Pumpherston Road Mid Calder Livingston West Lothian EH53 0AX Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 June 2002(1 year, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 12 January 2016)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Antonio J Digesualdo
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	12410 Dimmit Court Austin Texas 78732 78732

Director Name	Thomas Roy Burton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	9240 Forest Downs Germantown Tennessee 38138

Director Name	J Brent Humphries
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 08 March 2002)
Role	Company Director
Correspondence Address	702 Baylor Street Austin Texas 78703 United States

Director Name	Alistair William Glasgow
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 year after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 June 2002)
Role	Managing Director
Correspondence Address	10 Eskfield Grove Eskbank Dalkeith EH22 3FA Scotland

Secretary Name	Stephen Maynard Kreider
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 year after company formation)
Appointment Duration	3 weeks, 4 days (resigned 24 June 2002)
Role	Company Director
Correspondence Address	4548 Bentley Drive Plano Texas 75093 75093

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Flexible Manufacturing Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2015	First Gazette notice for voluntary strike-off (1 page)
14 September 2015	Application to strike the company off the register (3 pages)
14 September 2015	Application to strike the company off the register (3 pages)
4 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
4 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
4 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (5 pages)
9 October 2014	Full accounts made up to 31 May 2014 (11 pages)
9 October 2014	Full accounts made up to 31 May 2014 (11 pages)
30 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 May 2013 (8 pages)
4 September 2013	Accounts for a dormant company made up to 31 May 2013 (8 pages)
3 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
29 August 2012	Accounts for a dormant company made up to 31 May 2012 (14 pages)
29 August 2012	Accounts for a dormant company made up to 31 May 2012 (14 pages)
1 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 May 2011 (8 pages)
16 September 2011	Accounts for a dormant company made up to 31 May 2011 (8 pages)
6 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 May 2010 (8 pages)
29 December 2010	Accounts for a dormant company made up to 31 May 2010 (8 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
2 October 2009	Accounts for a dormant company made up to 31 May 2009 (8 pages)
2 October 2009	Accounts for a dormant company made up to 31 May 2009 (8 pages)
3 June 2009	Return made up to 03/05/09; full list of members (3 pages)
3 June 2009	Return made up to 03/05/09; full list of members (3 pages)
16 January 2009	Full accounts made up to 31 May 2008 (11 pages)
16 January 2009	Full accounts made up to 31 May 2008 (11 pages)
2 June 2008	Return made up to 03/05/08; full list of members (3 pages)
2 June 2008	Return made up to 03/05/08; full list of members (3 pages)
12 February 2008	Accounts for a medium company made up to 31 May 2007 (10 pages)
12 February 2008	Accounts for a medium company made up to 31 May 2007 (10 pages)
1 June 2007	Return made up to 03/05/07; full list of members (5 pages)
1 June 2007	Return made up to 03/05/07; full list of members (5 pages)
17 October 2006	Full accounts made up to 31 May 2006 (11 pages)
17 October 2006	Full accounts made up to 31 May 2006 (11 pages)
18 May 2006	Return made up to 03/05/06; full list of members (5 pages)
18 May 2006	Return made up to 03/05/06; full list of members (5 pages)
7 October 2005	Accounts for a medium company made up to 31 May 2005 (10 pages)
7 October 2005	Accounts for a medium company made up to 31 May 2005 (10 pages)
26 May 2005	Return made up to 03/05/05; full list of members (7 pages)
26 May 2005	Return made up to 03/05/05; full list of members (7 pages)
9 October 2004	Accounts for a medium company made up to 31 May 2004 (10 pages)
9 October 2004	Accounts for a medium company made up to 31 May 2004 (10 pages)
2 June 2004	Return made up to 03/05/04; no change of members (4 pages)
2 June 2004	Return made up to 03/05/04; no change of members (4 pages)
18 January 2004	Accounts for a medium company made up to 31 May 2003 (11 pages)
18 January 2004	Accounts for a medium company made up to 31 May 2003 (11 pages)
11 June 2003	Return made up to 03/05/03; full list of members (7 pages)
11 June 2003	Return made up to 03/05/03; full list of members (7 pages)
17 March 2003	Accounts for a medium company made up to 31 May 2002 (12 pages)
17 March 2003	Accounts for a medium company made up to 31 May 2002 (12 pages)
5 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 November 2002	Declaration of assistance for shares acquisition (7 pages)
29 November 2002	Declaration of assistance for shares acquisition (7 pages)
29 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 July 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
31 July 2002	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
28 June 2002	Dec mort/charge * (4 pages)
28 June 2002	Registered office changed on 28/06/02 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
28 June 2002	Dec mort/charge * (4 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Resolutions RES13 ‐ Appointing director 30/05/02 (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Resolutions RES13 ‐ Appointing director 30/05/02 (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
22 May 2002	Return made up to 03/05/02; full list of members (6 pages)
22 May 2002	Return made up to 03/05/02; full list of members (6 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
7 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
7 June 2001	Memorandum and Articles of Association (19 pages)
7 June 2001	Ad 30/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 June 2001	Memorandum and Articles of Association (19 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 June 2001	Ad 30/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 June 2001	Partic of mort/charge * (6 pages)
5 June 2001	Partic of mort/charge * (6 pages)
3 May 2001	Incorporation (22 pages)
3 May 2001	Incorporation (22 pages)

Coraza Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland