| Company Name | European Supply Chain Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC301676 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2006(17 years, 12 months ago) |
| Dissolution Date | 29 April 2015 (8 years, 12 months 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 | Lorna Macintyre |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Logistics Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Devanha Gardens South Ferryhill Aberdeen Aberdeenshire AB11 7UG Scotland |
| Secretary Name | Plenderleath Runcie Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2008(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 29 April 2015) |
| Correspondence Address | Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Plenderleath Runcie Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Correspondence Address | Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland |
Location
| Registered Address | Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Lorna Macintyre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,211 |
| Cash | £3,660 |
| Current Liabilities | £97,541 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 29 January 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 4 December 2014 | Satisfaction of charge 2 in full (4 pages) |
| 4 December 2014 | Satisfaction of charge 2 in full (4 pages) |
| 4 December 2014 | Satisfaction of charge 1 in full (4 pages) |
| 4 December 2014 | Satisfaction of charge 1 in full (4 pages) |
| 29 August 2014 | Resolutions
|
| 29 August 2014 | Resolutions
|
| 16 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 10 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 31 May 2011 | Secretary's details changed for Plenderleath Runcie Llp on 3 May 2011 (2 pages) |
| 31 May 2011 | Secretary's details changed for Plenderleath Runcie Llp on 3 May 2011 (2 pages) |
| 31 May 2011 | Secretary's details changed for Plenderleath Runcie Llp on 3 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 July 2010 | Secretary's details changed for Plenderleath Runcie Llp on 3 May 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Plenderleath Runcie Llp on 3 May 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Plenderleath Runcie Llp on 3 May 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 1 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 December 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 August 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 30 May 2007 | Return made up to 03/05/07; full list of members (6 pages) |
| 30 May 2007 | Return made up to 03/05/07; full list of members (6 pages) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 5 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Incorporation (17 pages) |
| 3 May 2006 | Incorporation (17 pages) |