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Bharat Forge Scottish Stampings Limited

Bharat Forge Scottish Stampings Limited is a dissolved company incorporated on 15 August 2001 with the registered office located in Edinburgh, City of Edinburgh. Bharat Forge Scottish Stampings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 3 July 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
SC222236
Private limited company
Scottish Company
Age
24 years
Incorporated 15 August 2001
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
Contact
Address
KPMG LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Indian • Lives in India • Born in Jul 1975
Director • None • Indian • Lives in India • Born in Apr 1957
Director • SR Vice President Inter Trade • Indian • Lives in India • Born in Sep 1968
Director • Indian • Lives in India • Born in Jan 1949
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bharat Forge International Limited
Mr Sanjeev Gajanan Joglekar is a mutual person.
Active
Simpson Label Company Limited (The)
Maclay Murray & Spens LLP is a mutual person.
Active
Piquet Securities (Scotland) Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Exchange Court Properties Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Venture One (Ip) Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Orkney Hyperbaric Trust
Maclay Murray & Spens LLP is a mutual person.
Active
UK Electronics Skills Foundation
Maclay Murray & Spens LLP is a mutual person.
Active
Exchange Court Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£36K
Decreased by £116K (-76%)
Turnover
£23K
Decreased by £3.41M (-99%)
Employees
4
Decreased by 13 (-76%)
Total Assets
£2.3M
Decreased by £3.98M (-63%)
Total Liabilities
-£3.06M
Decreased by £2.38M (-44%)
Net Assets
-£764K
Decreased by £1.61M (-191%)
Debt Ratio (%)
133%
Increased by 46.67% (+54%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 3 Jul 2014
Registered Address Changed
12 Years Ago on 21 Aug 2013
Confirmation Submitted
12 Years Ago on 27 Sep 2012
Praveen Maheshwari Resigned
12 Years Ago on 20 Sep 2012
Kevin Boylan Resigned
12 Years Ago on 20 Sep 2012
Mr Sanjeev Joglekar Appointed
12 Years Ago on 20 Sep 2012
Registered Address Changed
13 Years Ago on 4 Sep 2012
Accounts Submitted
13 Years Ago on 16 May 2012
Confirmation Submitted
13 Years Ago on 29 Nov 2011
Maclay Murray & Spens Llp Details Changed
14 Years Ago on 21 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jul 2014
Return of final meeting of voluntary winding up
Submitted on 3 Apr 2014
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 21 August 2013
Submitted on 21 Aug 2013
Resolutions
Submitted on 21 Aug 2013
Annual return made up to 1 September 2012 with full list of shareholders
Submitted on 27 Sep 2012
Appointment of Mr Sanjeev Joglekar as a director
Submitted on 20 Sep 2012
Termination of appointment of Kevin Boylan as a director
Submitted on 20 Sep 2012
Termination of appointment of Praveen Maheshwari as a director
Submitted on 20 Sep 2012
Registered office address changed from C/O Maclay Murray & Spens Llp 151 St Vincent Street Glasgow G2 5NJ United Kingdom on 4 September 2012
Submitted on 4 Sep 2012
Accounts made up to 31 December 2011
Submitted on 16 May 2012
Repayment History
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