ADVANCE DESPATCH LIMITED
CUPAR

Hellopages » Fife » Fife » KY14 7DP

Company number SC232104
Status Active - Proposal to Strike off
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address YARD 1 STATION ROAD, AUCHTERMUCHTY, CUPAR, FIFE, KY14 7DP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 2 in full; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of ADVANCE DESPATCH LIMITED are www.advancedespatch.co.uk, and www.advance-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Markinch Rail Station is 7.2 miles; to Glenrothes with Thornton Rail Station is 9.4 miles; to Cardenden Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Despatch Limited is a Private Limited Company. The company registration number is SC232104. Advance Despatch Limited has been working since 28 May 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Advance Despatch Limited is Yard 1 Station Road Auchtermuchty Cupar Fife Ky14 7dp. . ROBERTSON, Grant David is a Secretary of the company. ROBERTSON, Grant David is a Director of the company. Secretary ROBERTSON, Grant David has been resigned. Secretary WINTERBORN, Gillian has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DENT, Brian James has been resigned. Director ROBERTSON, Colin Andrew has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ROBERTSON, Grant David
Appointed Date: 01 February 2007
Director
ROBERTSON, Grant David
Appointed Date: 28 May 2002
56 years old

Resigned Directors

Secretary
ROBERTSON, Grant David
Resigned: 01 November 2002
Appointed Date: 28 May 2002
Secretary
WINTERBORN, Gillian
Resigned: 14 December 2006
Appointed Date: 01 November 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
DENT, Brian James
Resigned: 08 March 2007
Appointed Date: 01 November 2002
87 years old
Director
ROBERTSON, Colin Andrew
Resigned: 30 April 2016
Appointed Date: 28 May 2002
57 years old

ADVANCE DESPATCH LIMITED Events

23 Mar 2017
Satisfaction of charge 2 in full
21 Mar 2017
First Gazette notice for voluntary strike-off
09 Mar 2017
Application to strike the company off the register
22 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
...
... and 46 more events
30 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 May 2002
Resolutions
  • ELRES ‐ Elective resolution
28 May 2002
Secretary resigned
28 May 2002
Incorporation

ADVANCE DESPATCH LIMITED Charges

9 September 2003
Standard security
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot two, industrial site, station road…
29 April 2003
Bond & floating charge
Delivered: 12 May 2003
Status: Satisfied on 23 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 April 2003
Standard security
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: The Fife Council
Description: 1320 square metres north east of station road…
25 September 2002
Bond & floating charge
Delivered: 1 October 2002
Status: Satisfied on 5 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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