SCT CELLULAR LIMITED

Key Data

Status

Dissolved

Company No.

SC106314

Incorporation date

28/08/1987

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1987)

17/08/2012

Final Gazette dissolved via voluntary strike-off

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27/04/2012

First Gazette notice for voluntary strike-off

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18/04/2012

Statement of capital on 2012-04-18

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18/04/2012

Statement by Directors

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18/04/2012

Solvency Statement dated 22/03/12

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18/04/2012

Resolutions

View PDF (1 pages)

16/04/2012

Application to strike the company off the register

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12/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

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11/04/2011

Accounts for a dormant company made up to 2011-03-31

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15/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

07/12/2010

Appointment of Joanne Sarah Finch as a director

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06/12/2010

Appointment of Richard Wolfgang Henry Schäfer as a director

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06/12/2010

Termination of appointment of Christian Allen as a director

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06/12/2010

Termination of appointment of Thomas Nowak as a director

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13/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

01/07/2010

Director's details changed for Martin John Purkess on 2010-07-01

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

05/01/2010

Memorandum and Articles of Association

View PDF (30 pages)

05/01/2010

Statement of company's objects

View PDF (2 pages)

22/12/2009

Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ on 2009-12-22

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23/10/2009

Director's details changed for Thomas Nowak on 2009-10-01

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22/10/2009

Director's details changed for Mr Christian Philip Quentin Allen on 2009-10-01

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22/10/2009

Director's details changed for Martin Purkess on 2009-10-01

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06/07/2009

Director appointed martin purkess

View PDF (1 pages)

03/07/2009

Appointment Terminated Director simon lee

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03/07/2009

Director appointed thomas nowak

View PDF (1 pages)

02/07/2009

Appointment Terminated Director mark evans

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03/06/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

13/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

03/12/2008

Appointment Terminated Director nicholas read

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27/10/2008

Return made up to 15/02/08; full list of members

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18/08/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

29/05/2008

Appointment Terminated Secretary lola emetulu

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29/05/2008

Secretary appointed mr patrick john, beachim dawe-lane

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05/02/2008

New director appointed

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19/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

08/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

Director resigned

View PDF (1 pages)

21/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

15/01/2007

Accounts made up to 2006-03-31

View PDF (8 pages)

31/08/2006

Director resigned

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

14/02/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

04/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (10 pages)

01/02/2005

Accounts made up to 2004-03-31

View PDF (8 pages)

12/08/2004

New director appointed

View PDF (3 pages)

04/08/2004

Director resigned

View PDF (1 pages)

27/02/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

26/01/2004

New director appointed

View PDF (5 pages)

07/01/2004

Resolutions

View PDF (6 pages)

29/11/2003

Accounts made up to 2003-03-31

View PDF (8 pages)

14/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (5 pages)

10/10/2003

New director appointed

View PDF (4 pages)

07/10/2003

New director appointed

View PDF (5 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Return made up to 15/02/03; full list of members

View PDF (5 pages)

12/12/2002

Accounts made up to 2002-03-31

View PDF (9 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

02/05/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (4 pages)

11/03/2002

Return made up to 15/02/02; full list of members

View PDF (5 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

15/01/2002

New director appointed

View PDF (3 pages)

03/01/2002

Director resigned

View PDF (1 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

Accounts made up to 2001-03-31

View PDF (8 pages)

07/06/2001

New director appointed

View PDF (5 pages)

30/05/2001

Director resigned

View PDF (1 pages)

27/02/2001

Resolutions

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27/02/2001

Resolutions

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27/02/2001

Resolutions

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27/02/2001

Resolutions

View PDF (1 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

11/01/2001

Registered office changed on 11/01/01 from: c/o deloitte & touche 39 st vincent place glasgow G1 2QQ

View PDF (1 pages)

22/12/2000

Secretary's particulars changed

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

07/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

04/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

11/01/1996

Director's particulars changed

View PDF (2 pages)

11/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

07/01/1995

Return made up to 31/12/94; no change of members

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06/12/1994

Full accounts made up to 1994-03-31

View PDF (9 pages)

12/01/1994

Return made up to 31/12/93; full list of members

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08/12/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

05/10/1993

Director resigned

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07/06/1993

Dec mort/charge *

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24/05/1993

Dec mort/charge *

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04/05/1993

New director appointed

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04/05/1993

New secretary appointed

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04/05/1993

Accounting reference date extended from 31/12 to 31/03

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04/05/1993

Director resigned

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04/05/1993

Director resigned

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04/05/1993

Secretary resigned

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19/01/1993

Return made up to 31/12/92; full list of members

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19/01/1993

Location of register of members address changed

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10/11/1992

Secretary resigned;director resigned

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16/07/1992

Full accounts made up to 1991-12-31

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15/06/1992

Memorandum and Articles of Association

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14/05/1992

Resolutions

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08/05/1992

Partic of mort/charge *

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05/05/1992

Dec mort/charge *

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04/03/1992

Full accounts made up to 1990-12-31

View PDF (15 pages)

21/02/1992

Return made up to 31/12/91; no change of members

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21/02/1992

Director resigned

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03/06/1991

Full accounts made up to 1989-12-31

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09/04/1991

Registered office changed on 09/04/91 from: 10 abbotsinch road abbotsinch industrial estate grangemouth FK3 9UX

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05/04/1991

New director appointed

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26/02/1991

Director resigned

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22/02/1991

Return made up to 31/12/90; no change of members

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03/05/1990

Return made up to 31/12/89; full list of members

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11/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1989

Miscellaneous

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23/10/1989

Miscellaneous

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19/07/1989

Full group accounts made up to 1988-12-31

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30/06/1989

Partic of mort/charge 7536

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14/06/1989

Certificate of change of name

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25/05/1989

Auditor's resignation

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13/04/1989

Secretary resigned;new secretary appointed

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13/04/1989

Director resigned;new director appointed

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10/03/1989

Return made up to 13/01/89; full list of members

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03/03/1989

Secretary resigned;new secretary appointed

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23/09/1988

Director resigned

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23/09/1988

Director resigned

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23/09/1988

New director appointed

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01/09/1988

Miscellaneous

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01/09/1988

Resolutions

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01/09/1988

Accounting reference date extended from 31/08 to 31/12

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26/01/1988

Registered office changed on 26/01/88 from: 24 castle st edinburgh EH2 3HT

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26/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/01/1988

Accounting reference date notified as 31/08

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29/10/1987

Secretary resigned;new secretary appointed;new director appointed

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28/10/1987

Partic of mort/charge 9951

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09/10/1987

Miscellaneous

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11/09/1987

Resolutions

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10/09/1987

Certificate of change of name

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07/09/1987

Miscellaneous

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07/09/1987

Resolutions

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07/09/1987

Resolutions

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28/08/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

Person	Title	Period	Connections
Brewer, Stephen	Director	30/11/2001 - 22/08/2003	49
Langston, Edward	Director	01/04/2002 - 01/09/2003	88
Brocklehurst, Nigel	Director	22/08/2003 - 01/08/2004	67
Jones, David Leslie	Director	27/04/1993 - 30/11/2001	32
Cardell, Michael Southwell	Director	04/03/1991 - 20/10/1992	6

Persons with Significant Control

No PSC data available.

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Description

About SCT CELLULAR LIMITED

SCT CELLULAR LIMITED is an(a) Dissolved company incorporated on 28/08/1987 with the registered office located at Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland EH12 9DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SCT CELLULAR LIMITED?

SCT CELLULAR LIMITED is currently Dissolved. It was registered on 28/08/1987 and dissolved on 17/08/2012.

Where is SCT CELLULAR LIMITED located?

SCT CELLULAR LIMITED is registered at Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland EH12 9DJ.

What does SCT CELLULAR LIMITED do?

SCT CELLULAR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SCT CELLULAR LIMITED?

The latest filing was on 17/08/2012: Final Gazette dissolved via voluntary strike-off.