S3456 LIMITED

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S3456 LIMITED

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Key Data

Status

Dissolved

Company No.

SC184148

Incorporation date

24/03/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJCopy
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Latest events (Record since 24/03/1998)
dot icon03/07/2014
Final Gazette dissolved following liquidation
dot icon03/04/2014
Return of final meeting of voluntary winding up
dot icon03/04/2014
Notice of final meeting of creditors
dot icon13/11/2012
Insolvency filing
dot icon05/11/2012
Notice of move from Administration to Creditors Voluntary Liquidation
dot icon25/06/2012
Administrator's progress report
dot icon02/02/2012
Notice of result of meeting creditors
dot icon24/01/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
dot icon20/01/2012
Notice of result of meeting creditors
dot icon06/01/2012
Statement of administrator's proposal
dot icon22/12/2011
Statement of affairs with form 2.13B(SCOT)
dot icon24/11/2011
Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN on 2011-11-24
dot icon22/11/2011
Appointment of an administrator
dot icon11/11/2011
Certificate of change of name
dot icon18/10/2011
Termination of appointment of John Speirs as a director
dot icon06/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon21/04/2011
Director's details changed for Mr Michael William Anderson on 2010-11-29
dot icon02/03/2011
Registered office address changed from Hillside Cottage, Hoswick Sandwick Shetland ZE2 9HL on 2011-03-02
dot icon31/12/2010
Appointment of James Pirrie as a director
dot icon14/12/2010
Appointment of David Robert Bell as a director
dot icon14/12/2010
Appointment of Mr John Pirrie as a director
dot icon08/12/2010
Termination of appointment of Leonard Anderson as a secretary
dot icon08/12/2010
Appointment of Mr Brian Aitken as a director
dot icon08/12/2010
Appointment of John Russell Alexander Speirs as a director
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/10/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon25/03/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon25/03/2010
Director's details changed for Mr Michael William Anderson on 2009-10-01
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon01/05/2009
Return made up to 24/03/09; full list of members
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon24/09/2008
Particulars of a mortgage or charge / charge no: 1
dot icon03/04/2008
Return made up to 24/03/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon19/04/2007
Return made up to 24/03/07; full list of members
dot icon11/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon24/04/2006
Return made up to 24/03/06; full list of members
dot icon01/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon10/05/2005
Return made up to 24/03/05; full list of members
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon22/04/2004
Return made up to 24/03/04; full list of members
dot icon26/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon24/04/2003
Return made up to 24/03/03; full list of members
dot icon19/02/2003
Amended accounts made up to 2002-03-31
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon17/09/2002
New secretary appointed
dot icon02/09/2002
Secretary resigned;director resigned
dot icon14/05/2002
Return made up to 24/03/02; full list of members
dot icon18/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon30/03/2001
Return made up to 24/03/01; full list of members
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
dot icon03/04/2000
Return made up to 24/03/00; full list of members
dot icon04/11/1999
Accounts for a small company made up to 1999-03-31
dot icon23/05/1999
Return made up to 24/03/99; full list of members
dot icon26/03/1998
Secretary resigned
dot icon24/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aitken, Brian
Director
29/11/2010 - Present
8
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
24/03/1998 - 24/03/1998
8526
Pirrie, John Syme
Director
29/11/2010 - Present
35
Pirrie, James Mcnab
Director
29/11/2010 - Present
42
Anderson, Michael William
Director
24/03/1998 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About S3456 LIMITED

S3456 LIMITED is an(a) Dissolved company incorporated on 24/03/1998 with the registered office located at C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S3456 LIMITED?

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S3456 LIMITED is currently Dissolved. It was registered on 24/03/1998 and dissolved on 03/07/2014.

Where is S3456 LIMITED located?

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S3456 LIMITED is registered at C/O Kpmg Llp, 191 West George Street, Glasgow G2 2LJ.

What does S3456 LIMITED do?

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S3456 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for S3456 LIMITED?

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The latest filing was on 03/07/2014: Final Gazette dissolved following liquidation.