Strathclyde Timber Systems Limited

Company Name	Strathclyde Timber Systems Limited
Company Status	Dissolved
Company Number	SC240056
Category	Private Limited Company
Incorporation Date	25 November 2002(20 years, 6 months ago)
Dissolution Date	27 September 2016 (6 years, 8 months ago)
Previous Names	Macrocom (797) Limited and Strathclyde Homes (Haggs Road) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Joseph O'Neill
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2002(1 week, 2 days after company formation)
Appointment Duration	13 years, 10 months (closed 27 September 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Lawn Park Milngavie Glasgow G62 6HG Scotland

Secretary Name	Mr Martin Feeney
Nationality	British
Status	Closed
Appointed	07 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 27 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Avonhead Avenue Condorrat Cumbernauld Glasgow G67 4RB Scotland

Secretary Name	Martin Russell Ogilvie
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 week, 2 days after company formation)
Appointment Duration	2 months (resigned 07 February 2003)
Role	Financial Controller
Correspondence Address	36 Paidmyre Road Newton Mearns Glasgow G77 5AJ Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Telephone	01501 772005
Telephone region	Harthill

Location

Registered Address	10 George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2007
Turnover	£9,502,722
Gross Profit	£1,074,847
Net Worth	£667,961
Current Liabilities	£1,376,941

Accounts

Latest Accounts	31 December 2007 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

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

Strathclyde Timber Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland