Company NameStrathclyde Timber Systems Limited
Company StatusDissolved
Company NumberSC240056
CategoryPrivate Limited Company
Incorporation Date25 November 2002(21 years, 4 months ago)
Dissolution Date27 September 2016 (7 years, 6 months ago)
Previous NamesMacrocom (797) Limited and Strathclyde Homes (Haggs Road) Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr John Joseph O'Neill
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2002(1 week, 2 days after company formation)
Appointment Duration13 years, 10 months (closed 27 September 2016)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address8 Lawn Park
Milngavie
Glasgow
G62 6HG
Scotland
Secretary NameMr Martin Feeney
NationalityBritish
StatusClosed
Appointed07 February 2003(2 months, 2 weeks after company formation)
Appointment Duration13 years, 7 months (closed 27 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Avonhead Avenue
Condorrat Cumbernauld
Glasgow
G67 4RB
Scotland
Secretary NameMartin Russell Ogilvie
NationalityBritish
StatusResigned
Appointed04 December 2002(1 week, 2 days after company formation)
Appointment Duration2 months (resigned 07 February 2003)
RoleFinancial Controller
Correspondence Address36 Paidmyre Road
Newton Mearns
Glasgow
G77 5AJ
Scotland
Director NameMacroberts Corporate Services Limited (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address152 Bath Street
Glasgow
G2 4TB
Scotland
Secretary NameMacroberts - (Firm) (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address152 Bath Street
Glasgow
G2 4TB
Scotland

Contact

Telephone01501 772005
Telephone regionHarthill

Location

Registered Address10 George Street
Edinburgh
EH2 2DZ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Financials

Year2007
Turnover£9,502,722
Gross Profit£1,074,847
Net Worth£667,961
Current Liabilities£1,376,941

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

27 March 2003Delivered on: 2 April 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 6.4 hectares at castlecary, cumbernauld.
Outstanding
25 March 2003Delivered on: 31 March 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & 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

27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
14 March 2016Notice of ceasing to act as receiver or manager (3 pages)
14 March 2016Notice of ceasing to act as receiver or manager (3 pages)
15 June 2009Notice of receiver's report (9 pages)
15 June 2009Notice of receiver's report (9 pages)
18 March 2009Registered office changed on 18/03/2009 from castlecary cumbernauld G68 0DT (1 page)
18 March 2009Registered office changed on 18/03/2009 from castlecary cumbernauld G68 0DT (1 page)
10 March 2009Notice of the appointment of receiver by a holder of a floating charge (2 pages)
10 March 2009Notice of the appointment of receiver by a holder of a floating charge (2 pages)
12 June 2008Full accounts made up to 31 December 2007 (15 pages)
12 June 2008Full accounts made up to 31 December 2007 (15 pages)
28 May 2008Return made up to 10/04/08; full list of members (3 pages)
28 May 2008Return made up to 10/04/08; full list of members (3 pages)
8 May 2007Return made up to 10/04/07; full list of members (2 pages)
8 May 2007Return made up to 10/04/07; full list of members (2 pages)
16 March 2007Full accounts made up to 31 December 2006 (16 pages)
16 March 2007Full accounts made up to 31 December 2006 (16 pages)
5 June 2006Return made up to 20/04/06; full list of members (2 pages)
5 June 2006Return made up to 20/04/06; full list of members (2 pages)
14 March 2006Full accounts made up to 31 December 2005 (16 pages)
14 March 2006Full accounts made up to 31 December 2005 (16 pages)
30 June 2005Return made up to 20/04/05; full list of members (2 pages)
30 June 2005Return made up to 20/04/05; full list of members (2 pages)
24 February 2005Full accounts made up to 31 December 2004 (15 pages)
24 February 2005Full accounts made up to 31 December 2004 (15 pages)
21 January 2005Return made up to 25/11/04; full list of members (6 pages)
21 January 2005Return made up to 25/11/04; full list of members (6 pages)
19 February 2004Full accounts made up to 31 December 2003 (14 pages)
19 February 2004Full accounts made up to 31 December 2003 (14 pages)
19 December 2003Return made up to 25/11/03; full list of members (6 pages)
19 December 2003Return made up to 25/11/03; full list of members (6 pages)
20 September 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
20 September 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
2 April 2003Partic of mort/charge * (5 pages)
2 April 2003Partic of mort/charge * (5 pages)
31 March 2003Partic of mort/charge * (6 pages)
31 March 2003Partic of mort/charge * (6 pages)
18 March 2003Company name changed strathclyde homes (haggs road) l imited\certificate issued on 18/03/03 (2 pages)
18 March 2003Company name changed strathclyde homes (haggs road) l imited\certificate issued on 18/03/03 (2 pages)
20 February 2003New secretary appointed (2 pages)
20 February 2003Secretary resigned (1 page)
20 February 2003Secretary resigned (1 page)
20 February 2003New secretary appointed (2 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New secretary appointed (2 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New secretary appointed (2 pages)
18 December 2002Director resigned (1 page)
18 December 2002Registered office changed on 18/12/02 from: 152 bath street glasgow G2 4TB (1 page)
18 December 2002Secretary resigned (1 page)
18 December 2002Secretary resigned (1 page)
18 December 2002Director resigned (1 page)
18 December 2002Registered office changed on 18/12/02 from: 152 bath street glasgow G2 4TB (1 page)
17 December 2002Company name changed macrocom (797) LIMITED\certificate issued on 17/12/02 (2 pages)
17 December 2002Company name changed macrocom (797) LIMITED\certificate issued on 17/12/02 (2 pages)
25 November 2002Incorporation (15 pages)
25 November 2002Incorporation (15 pages)