Screen Tape Limited

Company Name	Screen Tape Limited
Company Status	Dissolved
Company Number	SC284868
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Name	Newco (822) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Joel Fearnley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2005(2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 24 February 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Cairnton Carlops Road West Linton Peeblesshire EH46 7DS Scotland

Director Name	Mr Stuart Polwart
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2005(2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 24 February 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Braeview Cottage Braeface Banknock Bonnybridge FK4 1UE Scotland

Director Name	Mr Paul George Gourlay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(5 years, 9 months after company formation)
Appointment Duration	4 years (closed 24 February 2015)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	610 Wharfedale Road Iq Winnersh Wokingham Berkshire RG41 5TP

Director Name	Mr Nicholas Johnson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(5 years, 9 months after company formation)
Appointment Duration	4 years (closed 24 February 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	610 Wharfedale Road Iq Winnersh Wokingham Berkshire RG41 5TP

Director Name	Yvonne Margaret Mackie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2011(5 years, 9 months after company formation)
Appointment Duration	4 years (closed 24 February 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	610 Wharfedale Road Iq Winnersh Wokingham Berkshire RG41 5TP

Director Name	Prof Peter Ghazal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2005(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cademuir 10 Gordon Terrace Edinburgh EH16 5QW Scotland

Director Name	Barry Edward Sealey
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2005(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2008)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	4 Castlelaw Road Edinburgh Midlothian EH13 0DN Scotland

Secretary Name	Mr Stuart Polwart
Nationality	British
Status	Resigned
Appointed	30 May 2005(2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Braeview Cottage Braeface Banknock Bonnybridge FK4 1UE Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Location

Registered Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Lab901 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

24 February 2015	Final Gazette dissolved following liquidation (1 page)
24 February 2015	Final Gazette dissolved following liquidation (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2014	Return of final meeting of voluntary winding up (5 pages)
24 November 2014	Return of final meeting of voluntary winding up (5 pages)
1 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 November 2013	Registered office address changed from C/O Joel Fearnley 5 Lochside Avenue Edinburgh EH12 9DJ Scotland on 1 November 2013 (2 pages)
1 November 2013	Registered office address changed from C/O Joel Fearnley 5 Lochside Avenue Edinburgh EH12 9DJ Scotland on 1 November 2013 (2 pages)
1 November 2013	Registered office address changed from C/O Joel Fearnley 5 Lochside Avenue Edinburgh EH12 9DJ Scotland on 1 November 2013 (2 pages)
14 August 2013	Accounts made up to 31 October 2012 (2 pages)
14 August 2013	Accounts made up to 31 October 2012 (2 pages)
28 June 2013	Registered office address changed from Unit 53, Imex Business Centre Dryden Road, Bilston Glen Industrial Estate, Loanhead Midlothian, EH20 9LZ on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 2 (7 pages)
28 June 2013	Registered office address changed from Unit 53, Imex Business Centre Dryden Road, Bilston Glen Industrial Estate, Loanhead Midlothian, EH20 9LZ on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 2 (7 pages)
31 July 2012	Accounts made up to 31 October 2011 (2 pages)
31 July 2012	Accounts made up to 31 October 2011 (2 pages)
1 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (17 pages)
1 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (17 pages)
28 June 2011	Accounts made up to 31 October 2010 (2 pages)
28 June 2011	Accounts made up to 31 October 2010 (2 pages)
15 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
7 April 2011	Termination of appointment of Stuart Polwart as a secretary (2 pages)
7 April 2011	Appointment of Yvonne Margaret Mackie as a director (3 pages)
7 April 2011	Appointment of Yvonne Margaret Mackie as a director (3 pages)
7 April 2011	Appointment of Mr Nicholas Johnson as a director (3 pages)
7 April 2011	Appointment of Mr Nicholas Johnson as a director (3 pages)
7 April 2011	Appointment of Paul George Gourlay as a director (3 pages)
7 April 2011	Termination of appointment of Stuart Polwart as a secretary (2 pages)
7 April 2011	Appointment of Paul George Gourlay as a director (3 pages)
15 March 2011	Previous accounting period extended from 31 August 2010 to 31 October 2010 (3 pages)
15 March 2011	Previous accounting period extended from 31 August 2010 to 31 October 2010 (3 pages)
22 July 2010	Accounts made up to 31 August 2009 (2 pages)
22 July 2010	Accounts made up to 31 August 2009 (2 pages)
21 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
11 June 2009	Accounts made up to 31 August 2008 (2 pages)
11 June 2009	Accounts made up to 31 August 2008 (2 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
20 June 2008	Return made up to 16/05/08; full list of members (3 pages)
20 June 2008	Appointment terminated director barry sealey (1 page)
20 June 2008	Appointment terminated director barry sealey (1 page)
20 June 2008	Appointment terminated director peter ghazal (1 page)
20 June 2008	Return made up to 16/05/08; full list of members (3 pages)
20 June 2008	Appointment terminated director peter ghazal (1 page)
18 February 2008	Accounts made up to 31 August 2007 (1 page)
18 February 2008	Accounts made up to 31 August 2007 (1 page)
10 July 2007	Return made up to 16/05/07; full list of members (3 pages)
10 July 2007	Return made up to 16/05/07; full list of members (3 pages)
22 May 2007	Accounts made up to 31 August 2006 (1 page)
22 May 2007	Accounts made up to 31 August 2006 (1 page)
15 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/06 (8 pages)
15 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/06 (8 pages)
9 June 2006	Accounting reference date shortened from 31/05/06 to 31/08/05 (1 page)
9 June 2006	Accounting reference date shortened from 31/05/06 to 31/08/05 (1 page)
9 June 2006	Accounts made up to 31 August 2005 (1 page)
9 June 2006	Accounts made up to 31 August 2005 (1 page)
15 July 2005	New secretary appointed;new director appointed (3 pages)
15 July 2005	New secretary appointed;new director appointed (3 pages)
15 July 2005	New director appointed (3 pages)
15 July 2005	New director appointed (3 pages)
15 June 2005	New director appointed (4 pages)
15 June 2005	New director appointed (4 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed;new director appointed (3 pages)
2 June 2005	Registered office changed on 02/06/05 from: 39 castle street edinburgh EH2 3BH (1 page)
2 June 2005	New director appointed (3 pages)
2 June 2005	New secretary appointed;new director appointed (3 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (3 pages)
2 June 2005	Company name changed newco (822) LIMITED\certificate issued on 02/06/05 (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Company name changed newco (822) LIMITED\certificate issued on 02/06/05 (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 39 castle street edinburgh EH2 3BH (1 page)
16 May 2005	Incorporation (23 pages)
16 May 2005	Incorporation (23 pages)

Screen Tape Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland