Company NameScotend Limited
Company StatusDissolved
Company Number02423130
CategoryPrivate Limited Company
Incorporation Date15 September 1989(31 years, 10 months ago)
Dissolution Date10 January 2006 (15 years, 6 months ago)
Previous NameHenry Boot Inner City Scotland Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Douglas Greaves
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1991(2 years after company formation)
Appointment Duration14 years, 4 months (closed 10 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167 Walton Back Lane
Walton
Chesterfield
Derbyshire
S42 7LT
Secretary NameGordon William Hawksley
NationalityBritish
StatusClosed
Appointed15 September 1991(2 years after company formation)
Appointment Duration14 years, 4 months (closed 10 January 2006)
RoleCompany Director
Correspondence Address45 Parkhead Road
Sheffield
South Yorkshire
S11 9RA
Director NameAlan Maxwell Bamford
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(2 years after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressStonecroft 53 Vicarage Lane
Dore
Sheffield
South Yorkshire
S17 3GX
Director NameDonald Hugh Darg Forsyth
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(2 years after company formation)
Appointment Duration4 years, 7 months (resigned 10 May 1996)
RoleCompany Director
Correspondence Address10 Sarazen Drive
Troon
Ayrshire
KA10 6JP
Scotland
Director NameAlan Mearns
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(2 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 1996)
RoleQuantity Surveyor
Correspondence Address5 Carradale Gardens
Bishopbriggs
Glasgow
Lanarkshire
G64 1EJ
Scotland
Director NameGeorge Raymond Hudson
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(7 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2000)
RoleProjects Director
Correspondence Address8 Church Street
Eckington
Sheffield
South Yorkshire
S21 4BH

Location

Registered AddressBanner Cross Hall
Sheffield
S11 9PD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth-£339,039
Current Liabilities£510,400

Accounts

Latest Accounts31 December 2004 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 September 2005First Gazette notice for voluntary strike-off (1 page)
16 August 2005Application for striking-off (1 page)
20 June 2005Full accounts made up to 31 December 2004 (10 pages)
24 September 2004Return made up to 15/09/04; full list of members (6 pages)
11 June 2004Full accounts made up to 31 December 2003 (10 pages)
23 September 2003Return made up to 15/09/03; full list of members (6 pages)
22 May 2003Full accounts made up to 31 December 2002 (11 pages)
23 September 2002Return made up to 15/09/02; full list of members (6 pages)
6 June 2002Full accounts made up to 31 December 2001 (12 pages)
9 October 2001Return made up to 15/09/01; full list of members (6 pages)
10 August 2001Full accounts made up to 31 December 2000 (13 pages)
15 January 2001Return made up to 15/09/00; full list of members (6 pages)
12 December 2000Compulsory strike-off action has been discontinued (1 page)
8 December 2000Withdrawal of application for striking off (1 page)
12 September 2000First Gazette notice for voluntary strike-off (1 page)
2 August 2000Application for striking-off (1 page)
9 June 2000Director resigned (1 page)
26 May 2000Full accounts made up to 31 December 1999 (13 pages)
19 October 1999Director's particulars changed (1 page)
20 September 1999Return made up to 15/09/99; full list of members (5 pages)
23 June 1999Full accounts made up to 31 December 1998 (13 pages)
18 September 1998Return made up to 15/09/98; full list of members (7 pages)
19 August 1998Full accounts made up to 31 December 1997 (16 pages)
16 December 1997Memorandum and Articles of Association (19 pages)
28 November 1997Company name changed henry boot inner city scotland l imited\certificate issued on 01/12/97 (2 pages)
18 September 1997Return made up to 15/09/97; full list of members (7 pages)
15 July 1997Full accounts made up to 31 December 1996 (16 pages)
14 January 1997New director appointed (2 pages)
13 January 1997Director resigned (1 page)
10 December 1996Director resigned (1 page)
23 September 1996Return made up to 15/09/96; full list of members (7 pages)
1 July 1996Full accounts made up to 31 December 1995 (16 pages)
25 May 1996Director resigned (1 page)
20 September 1995Full accounts made up to 31 December 1994 (16 pages)
20 September 1995Return made up to 15/09/95; full list of members (8 pages)