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SC036635 LIMITED - SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC036635
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SALTIRE COURT
- 20 CASTLE TERRACE
- EDINBURGH
- EH1 2EN SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN UK
Management
- Managing Directors
- KEVIN PARKES
- SUSAN SHARDLOW
- SUSAN SHARDLOW
- Company secretaries
- SUSAN SHARDLOW
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-07-11
- Dissolved on
- 2021-06-22
- SIC/NACE
- 4550 - Rent construction equipment with operator
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEWDEN STUART CRANE HIRE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2010-06-20
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SC036635 LIMITED Company Description
- SC036635 LIMITED is a ltd registered in United Kingdom with the Company reg no SC036635. Its current trading status is "closed". It was registered 1961-07-11. It was previously called HEWDEN STUART CRANE HIRE LIMITED. It has declared SIC or NACE codes as "4550 - Rent construction equipment with operator". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2010-06-20.It can be contacted at Saltire Court .
Get SC036635 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc036635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-04-25) - GAZ2
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2012-01-25) - 4.26(Scot)
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-05-09) - AA
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SPECIAL RESOLUTION TO WIND UP (2011-09-15) - LRESSP
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY ROBERT NETHERWAY (2010-03-04) - TM02
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SECRETARY APPOINTED DOUGLAS SPROUT (2010-03-04) - AP03
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DIRECTOR APPOINTED SUSAN SHARDLOW (2010-05-18) - AP01
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SECRETARY APPOINTED SUSAN SHARDLOW (2010-05-18) - AP03
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APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON (2010-05-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES (2010-05-18) - TM01
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPROUT (2010-05-18) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NETHERWAY (2010-03-04) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-05-21) - AA
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM (2010-05-28) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHARDLOW / 20/06/2010 (2010-07-14) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARKES / 20/06/2010 (2010-07-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHARDLOW / 20/06/2010 (2010-07-14) - CH01
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20/06/10 FULL LIST (2010-07-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPROUT (2010-05-18) - TM01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-05-12) - AA
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APPOINTMENT TERMINATED DIRECTOR COLIN HOTCHKISS (2009-08-19) - 288b
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-06-24) - 363a
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DIRECTOR APPOINTED NEIL ROBERT DICKSON (2009-08-19) - 288a
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DIRECTOR APPOINTED KEVIN PARKES (2009-10-10) - AP01
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DIRECTOR APPOINTED MICHAEL DAVIES (2009-08-19) - 288a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED COLIN ARCHIBALD HOTCHKISS (2008-11-05) - 288a
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DIRECTOR APPOINTED DOUGLAS WILLIAM SPROUT (2008-11-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR BRIAN SHERLOCK (2008-11-05) - 288b
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM (2008-10-15) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-16) - AA
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-05-23) - 288b
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NEW DIRECTOR APPOINTED (2007-05-24) - 288a
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-08-08) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-25) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-11) - AA
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-07-20) - 363a
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LOCATION OF DEBENTURE REGISTER (2006-07-19) - 190
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-11-16) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-11-15) - 288c
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2005-07-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-25) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-08-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-11) - AA
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DIRECTOR RESIGNED (2004-03-30) - 288b
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DIRECTOR RESIGNED (2004-03-02) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-02-25) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-02-18) - 288c
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-04-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-30) - AA
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-07-21) - 363s
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NEW DIRECTOR APPOINTED (2003-08-27) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS (2002-07-16) - 363s
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AUDITOR'S RESIGNATION (2002-07-15) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-02) - AA
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NEW DIRECTOR APPOINTED (2002-02-05) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-01-15) - 288b
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NEW SECRETARY APPOINTED (2002-01-15) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s
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FULL ACCOUNTS MADE UP TO 26/01/01 (2001-11-29) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-09-26) - 288c
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DIRECTOR RESIGNED (2001-08-20) - 288b
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NEW DIRECTOR APPOINTED (2001-03-14) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 (2001-02-23) - 225
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NEW DIRECTOR APPOINTED (2001-01-11) - 288a
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DIRECTOR RESIGNED (2001-03-06) - 288b
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-07-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/01/00 (2000-06-28) - AA
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DIRECTOR RESIGNED (2000-06-12) - 288b
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS (2000-07-04) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS (1999-08-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/99 (1999-08-02) - AA
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM: (1999-06-08) - 287
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DIRECTOR RESIGNED (1999-03-16) - 288b
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/01/98 (1998-07-21) - AA
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS (1998-07-21) - 363s
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DIRECTOR RESIGNED (1998-07-21) - 363(288)
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COMPANY NAME CHANGED (1998-09-18) - CERTNM
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NEW DIRECTOR APPOINTED (1998-07-21) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS (1997-07-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/97 (1997-07-21) - AA
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM: (1997-04-17) - 287
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DIRECTOR RESIGNED (1997-10-08) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS (1996-07-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/96 (1996-07-15) - AA
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AUDITOR'S RESIGNATION (1996-06-25) - AUD
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-10-09) - 288
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS (1995-08-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/95 (1995-08-04) - AA
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DIRECTOR RESIGNED (1995-08-04) - 288
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DIRECTOR RESIGNED (1995-02-20) - 288
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-01-20) - 288
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RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS (1994-08-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/94 (1994-08-03) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-09-23) - 288
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DIRECTOR RESIGNED (1993-09-10) - 288
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RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS (1993-07-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/93 (1993-07-29) - AA
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ADOPT MEM AND ARTS 18/12/92 (1993-01-18) - SRES01
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-11-16) - 288
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RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS (1992-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/92 (1992-08-12) - AA
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S252 DISP LAYING ACC 02/06/92 (1992-06-29) - ELRES
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-12-24) - 288
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FULL ACCOUNTS MADE UP TO 31/01/91 (1991-06-30) - AA
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RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS (1991-06-30) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/01/90 (1990-08-20) - AA
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NEW DIRECTOR APPOINTED (1990-06-20) - 288
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RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS (1990-10-15) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS (1989-08-22) - 363
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FULL ACCOUNTS MADE UP TO 29/01/89 (1989-08-22) - AA
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keyboard_arrow_right 1988
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DEC MORT/CHARGE 9550 (1988-09-26) - 419a(Scot)
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FULL ACCOUNTS MADE UP TO 31/01/88 (1988-08-25) - AA
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RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS (1988-08-25) - 363
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NEW DIRECTOR APPOINTED (1988-07-04) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 01/02/87 (1987-08-21) - AA
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RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS (1987-08-21) - 363
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NEW DIRECTOR APPOINTED (1987-06-04) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 02/02/86 (1986-08-08) - AA
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RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS (1986-08-08) - 363
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COMPANY NAME CHANGED (1986-02-14) - CERTNM
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keyboard_arrow_right 1961
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INCORPORATION DOCUMENTS (1961-07-11) - NEWINC
