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S3456 Limited
S3456 Limited is a dissolved company incorporated on 24 March 1998 with the registered office located in Glasgow, City of Glasgow. S3456 Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 July 2014
(11 years ago)
Was
16 years old
at the time of dissolution
Company No
SC184148
Private limited company
Scottish Company
Age
27 years
Incorporated
24 March 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about S3456 Limited
Contact
Address
C/O Kpmg Llp
191 West George Street
Glasgow
G2 2LJ
Same address for the past
13 years
Companies in G2 2LJ
Telephone
Unreported
Email
Unreported
Website
Shetlandwindpower.co.uk
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Brian Anthony Aitken
Director • British • Lives in Scotland • Born in Jul 1973
James McNab Pirrie
Director • British • Lives in Scotland • Born in Sep 1960
David Robert Bell
Director • British • Lives in Scotland • Born in Feb 1963
Mr Michael William Anderson
Director • Mechanic • British • Lives in Scotland • Born in Nov 1968
John Syme Pirrie
Director • British • Lives in United States • Born in Oct 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Astec Precision Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
James Ramsay (Glasgow) Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
James Ramsay (Glasgow) Holdings Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
Astec Precision Holdings Limited
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
Nevis Capital LLP
Brian Anthony Aitken, James McNab Pirrie, and 1 more are mutual people.
Active
LCH Holdings Limited
James McNab Pirrie and John Syme Pirrie are mutual people.
Active
J. & G. Hardie & Co. Limited
Brian Anthony Aitken and John Syme Pirrie are mutual people.
Active
Hardie Polymers Limited
Brian Anthony Aitken and John Syme Pirrie are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
£26
Decreased by £49 (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £38.86K (-3%)
Total Liabilities
-£937.91K
Increased by £43.33K (+5%)
Net Assets
£391.21K
Decreased by £82.19K (-17%)
Debt Ratio (%)
71%
Increased by 5.17% (+8%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
12 Years Ago on 13 Nov 2012
Registered Address Changed
13 Years Ago on 24 Nov 2011
John Speirs Resigned
13 Years Ago on 18 Oct 2011
Small Accounts Submitted
14 Years Ago on 6 Jul 2011
Confirmation Submitted
14 Years Ago on 26 Apr 2011
Registered Address Changed
14 Years Ago on 2 Mar 2011
James Pirrie Appointed
14 Years Ago on 31 Dec 2010
Mr John Pirrie Appointed
14 Years Ago on 14 Dec 2010
David Robert Bell Appointed
14 Years Ago on 14 Dec 2010
Mr Michael William Anderson Details Changed
14 Years Ago on 29 Nov 2010
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Get Credit Report
Discover S3456 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 3 Jul 2014
Return of final meeting of voluntary winding up
Submitted on 3 Apr 2014
Notice of final meeting of creditors
Submitted on 3 Apr 2014
Insolvency filing
Submitted on 13 Nov 2012
Notice of move from Administration to Creditors Voluntary Liquidation
Submitted on 5 Nov 2012
Administrator's progress report
Submitted on 25 Jun 2012
Notice of result of meeting creditors
Submitted on 2 Feb 2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
Submitted on 24 Jan 2012
Notice of result of meeting creditors
Submitted on 20 Jan 2012
Statement of administrator's proposal
Submitted on 6 Jan 2012
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Repayment History
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