| Company Name | Scot Industrial Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240428 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel McMullen |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Sales Distribution |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Secretary Name | Elisabeth McMullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(1 year, 9 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 14 March 2023) |
| Role | Company Director |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr John Donnelly |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Sales/Distribution |
| Country of Residence | Scotland |
| Correspondence Address | 25 Gordon Avenue Glasgow G69 6HJ Scotland |
| Secretary Name | Mr Daniel McMullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Sales Distribution |
| Country of Residence | Scotland |
| Correspondence Address | 17 Burntbroom Gardens Glasgow G69 7NB Scotland |
| Director Name | Paul Tallett |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 April 2015) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Strathmore Walk Coatbridge Lanarkshire ML5 4HJ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | scotind.co.uk |
|---|---|
| Telephone | 01698 828512 |
| Telephone region | Motherwell |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £74,977 |
| Cash | £35,476 |
| Current Liabilities | £416,487 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 2 September 2010 | Delivered on: 8 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 rosendale way, blantyre, glasgow LAN33964. Outstanding |
|---|---|
| 2 September 2010 | Delivered on: 7 September 2010 Persons entitled: West of Scotland Loan Fund Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 rosendale way, blantyre LAN33964. Outstanding |
| 25 August 2010 | Delivered on: 3 September 2010 Persons entitled: West of Scotland Loan Fund Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 13 March 2008 | Delivered on: 27 March 2008 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2019 | Application to strike the company off the register (3 pages) |
| 15 October 2019 | Registered office address changed from 2 Rosendale Way Blantyre Glasgow G72 0NJ to 216 West George Street Glasgow G2 2PQ on 15 October 2019 (1 page) |
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 April 2019 | Satisfaction of charge 1 in full (4 pages) |
| 19 February 2019 | Satisfaction of charge 3 in full (4 pages) |
| 18 December 2018 | Secretary's details changed for Elisabeth Mcmullen on 18 December 2018 (1 page) |
| 18 December 2018 | Director's details changed for Mr Daniel Mcmullen on 18 December 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 March 2018 | Satisfaction of charge 2 in full (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 20 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 July 2015 | Termination of appointment of Paul Tallett as a director on 30 April 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Paul Tallett as a director on 30 April 2015 (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 January 2011 | Registered office address changed from Unit 3 Darrows Ind Est 8 John Brannan Way Bellshill Lanarkshire ML4 3HD United Kingdom on 14 January 2011 (1 page) |
| 14 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Registered office address changed from Unit 3 Darrows Ind Est 8 John Brannan Way Bellshill Lanarkshire ML4 3HD United Kingdom on 14 January 2011 (1 page) |
| 14 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 September 2010 | Alterations to floating charge 1 (7 pages) |
| 22 September 2010 | Alterations to floating charge 1 (7 pages) |
| 17 September 2010 | Alterations to floating charge 2 (5 pages) |
| 17 September 2010 | Alterations to floating charge 2 (5 pages) |
| 8 September 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 September 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 7 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 September 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 (4 pages) |
| 3 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 September 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 (4 pages) |
| 27 August 2010 | Capitals not rolled up (2 pages) |
| 27 August 2010 | Capitals not rolled up (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Paul Tallett on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Daniel Mcmullen on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Paul Tallett on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Daniel Mcmullen on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 August 2009 | Ad 21/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 10 August 2009 | Ad 21/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 8 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 8 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 8 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from c/o accy busn cnslt LTD 17 flowerhill street airdrie lanarkshire ML6 6AP united kingdom (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from c/o accy busn cnslt LTD 17 flowerhill street airdrie lanarkshire ML6 6AP united kingdom (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from unit 6 victoria business centre rochsolloch road airdrie ML6 9BG (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from unit 6 victoria business centre rochsolloch road airdrie ML6 9BG (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 27 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 27 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 August 2007 | New director appointed (1 page) |
| 30 August 2007 | New director appointed (1 page) |
| 18 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 November 2004 | Return made up to 02/12/04; full list of members
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| 19 November 2004 | Return made up to 02/12/04; full list of members
|
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | New secretary appointed (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | New secretary appointed (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2002 | Incorporation (14 pages) |
| 2 December 2002 | Incorporation (14 pages) |