LOGANSWELL MECHANICAL SERVICES LIMITED
Overview
| Company Name | LOGANSWELL MECHANICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC120231 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOGANSWELL MECHANICAL SERVICES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is LOGANSWELL MECHANICAL SERVICES LIMITED located?
| Registered Office Address | c/o THE P&A PARTNERSHIP 69 Buchanan Street G1 3HL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGANSWELL MECHANICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WVF LIMITED | Dec 18, 1989 | Dec 18, 1989 |
| STRIKETREE LIMITED | Sep 18, 1989 | Sep 18, 1989 |
What are the latest accounts for LOGANSWELL MECHANICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for LOGANSWELL MECHANICAL SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for LOGANSWELL MECHANICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from Loganswell Newton Mearns Glasgow G77 6RY on Dec 10, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Barry Robert Henderson on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ann Henderson on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alistair Duncan Henderson on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LOGANSWELL MECHANICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ann | Secretary | Engledene Loganswell G77 6RY Newton Mearns Glasgow | British | 34272150001 | ||||||
| HENDERSON, Alistair Duncan | Director | Engledene Ayr Road Newton Mearns G77 6RY Glasgow | Scotland | British | 1062910002 | |||||
| HENDERSON, Ann | Director | Engledene Loganswell G77 6RY Newton Mearns Glasgow | Scotland | British | 34272150001 | |||||
| HENDERSON, Barry Robert | Director | Engledene Ayr Road, Lganswell, Newton Mearns G77 6RY Glasgow East Renfrewshire | Scotland | British | 109531210002 | |||||
| FLEMING, William Alasdair | Secretary | 15 North Grange Road Bearsden G61 3AE Glasgow Lanarkshire | British | 1094580002 | ||||||
| FLEMING, William | Director | 16 Carse View Drive Bearsden G61 3NJ Glasgow Lanarkshire | British | 597900001 | ||||||
| HENDERSON, Alastair Samuel | Director | Ungarra No. 1 West Edith Street KA17 0EE Darvel Ayrshire | British | 109531250001 |
Does LOGANSWELL MECHANICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 17, 1999 Delivered On Jun 02, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LOGANSWELL MECHANICAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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. - license: CC0