Stirlingshire Vending Ltd.

Company Name	Stirlingshire Vending Ltd.
Company Status	Dissolved
Company Number	SC236037
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Derek Freeman Chambers
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(same day as company formation)
Role	Vending Machine Suppliers
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Glasgow G51 4BP Scotland

Secretary Name	Mrs Margaret Yvette Chambers
Status	Closed
Appointed	21 February 2012(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Titanium 1 King's Inch Place Glasgow G51 4BP Scotland

Director Name	Ian Chambers
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Vending Machine Supplies
Country of Residence	Scotland
Correspondence Address	38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland

Secretary Name	Ian Chambers
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Vending Machine Supplies
Country of Residence	Scotland
Correspondence Address	38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.stirlingshirevendingltd.co.uk

Location

Registered Address	Titanium 1 King's Inch Place Glasgow G51 4BP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

1 at £1	Derek Freeman Chambers 33.33% Ordinary
1 at £1	Ellen Chambers 33.33% Ordinary
1 at £1	Ian Chambers 33.33% Ordinary

Financials

Year	2014
Net Worth	-£114,989
Cash	£559
Current Liabilities	£266,169

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 October 2015	Notice of final meeting of creditors (3 pages)
12 October 2015	Return of final meeting of voluntary winding up (3 pages)
12 October 2015	Notice of final meeting of creditors (3 pages)
12 October 2015	Return of final meeting of voluntary winding up (3 pages)
14 March 2013	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
14 March 2013	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
30 November 2012	Administrator's progress report (8 pages)
30 November 2012	Administrator's progress report (8 pages)
14 August 2012	Statement of administrator's proposal (26 pages)
14 August 2012	Notice of result of meeting creditors (1 page)
14 August 2012	Statement of administrator's proposal (26 pages)
14 August 2012	Notice of result of meeting creditors (1 page)
8 May 2012	Appointment of an administrator (3 pages)
8 May 2012	Appointment of an administrator (3 pages)
4 May 2012	Registered office address changed from 38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 4 May 2012 (2 pages)
4 May 2012	Registered office address changed from 38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 4 May 2012 (2 pages)
4 May 2012	Registered office address changed from 38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 4 May 2012 (2 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 February 2012	Termination of appointment of Ian Chambers as a secretary (1 page)
21 February 2012	Termination of appointment of Ian Chambers as a secretary (1 page)
21 February 2012	Appointment of Mrs Margaret Yvette Chambers as a secretary (1 page)
21 February 2012	Appointment of Mrs Margaret Yvette Chambers as a secretary (1 page)
21 February 2012	Termination of appointment of Ian Chambers as a director (1 page)
21 February 2012	Termination of appointment of Ian Chambers as a director (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 3 (3 pages)
1 November 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 3 (3 pages)
19 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Derek Freeman Chambers on 1 January 2010 (2 pages)
15 February 2010	Secretary's details changed for Ian Chambers on 1 January 2010 (1 page)
15 February 2010	Director's details changed for Ian Chambers on 1 January 2010 (2 pages)
15 February 2010	Secretary's details changed for Ian Chambers on 1 January 2010 (1 page)
15 February 2010	Secretary's details changed for Ian Chambers on 1 January 2010 (1 page)
15 February 2010	Director's details changed for Derek Freeman Chambers on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Ian Chambers on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Derek Freeman Chambers on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Ian Chambers on 1 January 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 August 2008	Return made up to 11/08/08; full list of members (4 pages)
14 August 2008	Return made up to 11/08/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 August 2007	Return made up to 11/08/07; full list of members (3 pages)
28 August 2007	Return made up to 11/08/07; full list of members (3 pages)
18 April 2007	Return made up to 11/08/06; full list of members (3 pages)
18 April 2007	Return made up to 11/08/06; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 August 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 November 2004	Accounting reference date extended from 28/02/04 to 31/05/04 (1 page)
4 November 2004	Accounting reference date extended from 28/02/04 to 31/05/04 (1 page)
6 October 2004	Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (7 pages)
6 October 2004	Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 (7 pages)
2 September 2004	Partic of mort/charge * (7 pages)
2 September 2004	Partic of mort/charge * (7 pages)
9 September 2003	Return made up to 11/08/03; full list of members (7 pages)
9 September 2003	Return made up to 11/08/03; full list of members (7 pages)
14 August 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
14 August 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
18 March 2003	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	New secretary appointed;new director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
28 August 2002	Incorporation (15 pages)
28 August 2002	Incorporation (15 pages)

Stirlingshire Vending Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland