Dissolved
Dissolved 2017-07-25
Company Information for AQUASHIELD ROOF PROTECTION LIMITED
GLASGOW, G2 5AS,
|
Company Registration Number
SC301289
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | |
---|---|
AQUASHIELD ROOF PROTECTION LIMITED | |
Legal Registered Office | |
GLASGOW G2 5AS Other companies in G2 | |
Company Number | SC301289 | |
---|---|---|
Date formed | 2006-04-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-04-30 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
CARRICK KERR & CO |
||
THOMAS GERARD DEANS |
||
JOHN WILLIAM GORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LOGIE SKILLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYCLERIG LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-07 | Liquidation | |
JAI LAXMI LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-03 | Liquidation | |
JATTBOY LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
TRD 15 LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-02-14 | |
THERMAHOME LIMITED | Director | 2015-04-18 | CURRENT | 2013-12-19 | Dissolved 2016-03-29 | |
AQUASHIELD THERMAL COATINGS LIMITED | Director | 2009-11-23 | CURRENT | 2009-10-27 | Dissolved 2015-04-24 | |
AQUASHIELD THERMAL COATINGS LIMITED | Director | 2009-11-23 | CURRENT | 2009-10-27 | Dissolved 2015-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 54 COWGATE KIRKINTILLOCH GLASGOW G66 1HN | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 14/06/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SKILLEN / 10/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRICK KERR & CO / 10/10/2009 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM GORMAN | |
AP01 | DIRECTOR APPOINTED MR THOMAS GERARD DEANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKILLEN | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/05/08 GBP SI 98@1=98 GBP IC 2/100 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as AQUASHIELD ROOF PROTECTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |