AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED

Overview

Company Name	AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC095653
Jurisdiction	Scotland
Date of Creation	Oct 23, 1985
Date of Cessation	Dec 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED?

(4533) /

Where is AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED located?

Registered Office Address	151 St Vincent Street Glasgow G2 5NJ
Undeliverable Registered Office Address	No

What were the previous names of AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
WORTHINGWAY LIMITED	Feb 19, 1986	Feb 19, 1986
GAMANSE LIMITED	Oct 23, 1985	Oct 23, 1985

What are the latest accounts for AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2011

Termination of appointment of Julian Turnbull as a director

1 pages

TM01

Nov 23, 2010

Termination of appointment of Sandra Al-Kordi as a secretary

1 pages

TM02

Nov 01, 2010

Full accounts made up to Dec 31, 2009

10 pages

May 27, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2010	Statement of capital on May 27, 2010 Capital: GBP 100	SH01

Feb 05, 2010

Appointment of Julian Patrick Turnbull as a director

3 pages

AP01

Feb 05, 2010

Termination of appointment of Julian Turnbull as a secretary

2 pages

TM02

Feb 05, 2010

Termination of appointment of Garvis Snook as a director

2 pages

TM01

Feb 05, 2010

Termination of appointment of Christine Russell as a director

2 pages

TM01

Feb 05, 2010

Termination of appointment of Derek Liddle as a director

2 pages

TM01

Feb 05, 2010

Termination of appointment of Mark Coyle as a director

2 pages

TM01

Feb 05, 2010

Termination of appointment of John Ball as a director

2 pages

TM01

Feb 05, 2010

Appointment of Sandra John Al-Kordi as a secretary

3 pages

AP03

Feb 05, 2010

Termination of appointment of Ashley Martin as a director

2 pages

TM01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jun 05, 2009

legacy

2 pages

419a(Scot)

May 21, 2009

legacy

2 pages

419a(Scot)

May 12, 2009

legacy

5 pages

363a

Mar 31, 2009

legacy

21 pages

410(Scot)

Mar 31, 2009

Alterations to floating charge 11

10 pages

466(Scot)

Mar 31, 2009

Alterations to floating charge 9

16 pages

466(Scot)

Mar 31, 2009

Alterations to floating charge 8

13 pages

466(Scot)

Mar 28, 2009

legacy

14 pages

410(Scot)

Mar 28, 2009

Alterations to floating charge 10

10 pages

466(Scot)

View All Filings

Who are the officers of AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-KORDI, Sandra John Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	Dec 31, 2009	Nov 22, 2010	Secretary	Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon		British		148727170001
BALL, John Alexander 8 Weaver Place East Kilbride G75 8SH Glasgow Lanarkshire		Jul 06, 1998	Secretary	8 Weaver Place East Kilbride G75 8SH Glasgow Lanarkshire		British		1011280002
BATTY, Stephen Michael 46 Nornabell Drive Kingsley Park Molescroft HU17 9GJ Beverley	Feb 05, 2001	Sep 28, 2007	Secretary	46 Nornabell Drive Kingsley Park Molescroft HU17 9GJ Beverley		British		61237770002
MURPHY, John 17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Jul 06, 1998	Feb 05, 2001	Secretary	17 Durisdeer Drive ML3 8XB Hamilton Lanarkshire		British		37375030001
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Sep 28, 2007	Dec 31, 2009	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		11548360002
WILD, Pamela Jayne 4 Pendine Close Callands WA5 5RQ Warrington Cheshire	Aug 02, 1999	May 04, 2000	Secretary	4 Pendine Close Callands WA5 5RQ Warrington Cheshire		British		64167100001
BALL, John Alexander 8 Weaver Place East Kilbride G75 8SH Glasgow Lanarkshire		Dec 31, 2009	Director	8 Weaver Place East Kilbride G75 8SH Glasgow Lanarkshire	United Kingdom	British	1951-8	1011280002
CARMICHAEL, James 12 Bellsdyke Road ML6 9DU Airdrie	Jun 01, 2004	Aug 31, 2006	Director	12 Bellsdyke Road ML6 9DU Airdrie		British	1945-4	98519260001
CARRUTH, Gordon William 90 Southwold Road Ralston PA1 3AL Paisley Renfrewshire	Dec 20, 1989	Oct 15, 1992	Director	90 Southwold Road Ralston PA1 3AL Paisley Renfrewshire		British	1943-9	403770001
COYLE, Mark 77 Inchview Crescent EH21 8LS Wallyford Mussleburgh	Jun 01, 2004	Dec 31, 2009	Director	77 Inchview Crescent EH21 8LS Wallyford Mussleburgh		British	1964-3	98519780001
LIDDLE, Derek 12 Sutherland Avenue ML9 3SW Stonehouse	Jun 01, 2004	Dec 31, 2009	Director	12 Sutherland Avenue ML9 3SW Stonehouse		British	1966-7	98508430001
MARTIN, Ashley Graham Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	Mar 10, 2009	Dec 31, 2009	Director	Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	United Kingdom	British	1958-6	116805870001
MELDRUM, Ronald 14a Wheatland Drive ML11 7QG Lanark		Feb 14, 1997	Director	14a Wheatland Drive ML11 7QG Lanark		British	1947-6	38473330001
MURRAY, Stephen Went View Great North Road WF8 3JP Wentbridge West Yorkshire	Apr 01, 2001	Apr 05, 2003	Director	Went View Great North Road WF8 3JP Wentbridge West Yorkshire	United Kingdom	British	1956-10	90170480001
RUSSELL, Christine 1 Lanfine View KA17 0FE Darvel	Jun 01, 2004	Dec 31, 2009	Director	1 Lanfine View KA17 0FE Darvel	United Kingdom	British	1964-8	98505090001
SAYERS, Steven 5 Courcelles Court KY13 8FT Kinross Fife	Apr 05, 2003	Dec 31, 2008	Director	5 Courcelles Court KY13 8FT Kinross Fife	United Kingdom	British	1954-5	91113050001
SLATER, Richard Craig Alan Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd	Oct 29, 1992	Mar 31, 2001	Director	Timbers The Spinney Springfield Lane LL12 8TG Marford Clwyd		British	1963-6	37111560003
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Mar 10, 2009	Dec 31, 2009	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	70647210004
TURNBULL, Julian Patrick Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	Dec 31, 2009	Jan 07, 2011	Director	Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	United Kingdom	British	1951-1	148730570001

View Detailed Information on Officers and People with Significant Control

Does AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and guarantee	Created On Mar 11, 2009 Delivered On Mar 31, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Temple Trustees Limited
	Transactions Mar 31, 2009Alteration to a floating charge (466 Scot) Mar 31, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Mar 11, 2009 Delivered On Mar 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Temple Trustees Limited
	Transactions Mar 28, 2009Alteration to a floating charge (466 Scot) Mar 28, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Debenture and guarantee	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 31, 2009Alteration to a floating charge (466 Scot) Apr 01, 2009
Has Alterations to Order: Yes
Floating charge	Created On Feb 24, 2006 Delivered On Mar 11, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 11, 2006Registration of a charge (410) Apr 08, 2006Alteration to a floating charge (466 Scot) May 20, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 12, 2003 Delivered On Aug 29, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 29, 2003Registration of a charge (410) Jun 04, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 12, 2003 Delivered On Aug 29, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Alchemy Partners (Guernsey) Limited as Security Trustee
	Transactions Aug 29, 2003Registration of a charge (410) Aug 29, 2003Alteration to a floating charge (466 Scot) Mar 15, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 04, 1999 Delivered On Aug 17, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lombard Natwest Factors Limited
	Transactions Aug 17, 1999Registration of a charge (410) Feb 05, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 04, 1999 Delivered On Aug 17, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Aug 17, 1999Registration of a charge (410) Feb 05, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 04, 1999 Delivered On Aug 17, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 17, 1999Registration of a charge (410) Mar 09, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 01, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 1990Registration of a charge Jun 22, 1992Statement that part or whole of property from a floating charge has been released (419b) Jan 20, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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