EASY TILE LIMITED

EASY TILE LIMITED

Confirmation Statement

Overview

Company Name	EASY TILE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC113969
Jurisdiction	Scotland
Date of Creation	Oct 11, 1988

Summary

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

What is the purpose of EASY TILE LIMITED?

(4543) /

Where is EASY TILE LIMITED located?

Registered Office Address	5th Floor Atlantic House 45 Hope Street G2 6AE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of EASY TILE LIMITED?

Previous Company Names
Company Name	From	Until
COUNTFOCUS LIMITED	Oct 11, 1988	Oct 11, 1988

What are the latest accounts for EASY TILE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest confirmation statement for EASY TILE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 26, 2017
Next Confirmation Statement Due	Mar 12, 2017
Overdue	Yes

What is the status of the latest annual return for EASY TILE LIMITED?

Annual Return

Last Annual Return	Feb 26, 2009
Overdue	Yes

What are the latest filings for EASY TILE LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2009

legacy

363a

Feb 11, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 10, 2009

legacy

287

Oct 16, 2008

Total exemption small company accounts made up to Mar 31, 2008

AA

Sep 25, 2008

legacy

288b

Mar 04, 2008

legacy

363a

Nov 13, 2007

Total exemption small company accounts made up to Mar 31, 2007

AA

Mar 08, 2007

legacy

363a

Nov 13, 2006

Total exemption small company accounts made up to Mar 31, 2006

AA

Sep 13, 2006

legacy

288a

Sep 13, 2006

legacy

288b

May 30, 2006

legacy

288a

May 30, 2006

legacy

288b

Mar 22, 2006

legacy

363a

Aug 25, 2005

Total exemption small company accounts made up to Mar 31, 2005

AA

Jun 28, 2005

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sale of property 23/06/05	RES13

Mar 23, 2005

legacy

363s

Dec 08, 2004

Total exemption small company accounts made up to Mar 31, 2004

AA

Feb 24, 2004

legacy

363s

Jul 21, 2003

Total exemption small company accounts made up to Mar 31, 2003

AA

Mar 14, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 14, 2003	legacy	363(288)

Jan 09, 2003

Accounts for a small company made up to Mar 31, 2002

AA

Apr 06, 2002

legacy

287

Mar 14, 2002

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 14, 2002	legacy	363(288)

Nov 02, 2001

Accounts for a small company made up to Mar 31, 2001

AA

View All Filings

Who are the officers of EASY TILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
VILLIS, Michael 53a Larbert Road FK4 1EL Bonnybridge			Director	53a Larbert Road FK4 1EL Bonnybridge			British	1943-1		78290490003
CAMERON, Roberta 7 Ross Court FK7 0QY Stirling Central	Oct 30, 1996	May 24, 2006	Secretary	7 Ross Court FK7 0QY Stirling Central			British			50181800001
PRICE, Brenda 53a Larbert Road FK4 1EL Bonnybridge Stirlingshire	May 24, 2006	Sep 13, 2006	Secretary	53a Larbert Road FK4 1EL Bonnybridge Stirlingshire			British			113123500001
VILLIS, Margaret Eileen Ralston 2 Drove Hill Cumbernauld G68 9DL Glasgow Lanarkshire		Oct 30, 1996	Secretary	2 Drove Hill Cumbernauld G68 9DL Glasgow Lanarkshire			British			1083080001
YEAGEN, Marina 53a Larbert Road FK4 1EL Bonnybridge Stirlingshire	Sep 13, 2006	Sep 25, 2008	Secretary	53a Larbert Road FK4 1EL Bonnybridge Stirlingshire			British			115445720001

View Detailed Information on Officers and People with Significant Control

Does EASY TILE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 18, 2000 Delivered On Aug 22, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 13/5 & 15 springkerse road, springkerse industrial estate, stirling.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 22, 2000Registration of a charge (410)
Floating charge	Created On May 14, 1993 Delivered On May 21, 1993	Outstanding	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 PLC
	Transactions May 21, 1993Registration of a charge (410)

View Detailed Information on Charges

Does EASY TILE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 03, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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