WEATHERSEAL (SCOTLAND) LIMITED

Overview

Company Name	WEATHERSEAL (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC134183
Jurisdiction	Scotland
Date of Creation	Sep 26, 1991
Date of Cessation	Nov 23, 2012

Summary

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

What is the purpose of WEATHERSEAL (SCOTLAND) LIMITED?

(4544) /
(7499) /

Where is WEATHERSEAL (SCOTLAND) LIMITED located?

Registered Office Address	2 Blythswood Square Glasgow G2 4AD
Undeliverable Registered Office Address	No

What were the previous names of WEATHERSEAL (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
GLASNOST (SCOTLAND) LIMITED	Oct 14, 1991	Oct 14, 1991
MITRESHELF 109 LIMITED	Sep 26, 1991	Sep 26, 1991

What are the latest accounts for WEATHERSEAL (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for WEATHERSEAL (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 03, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2012

Application to strike the company off the register

5 pages

DS01

Feb 02, 2012

Accounts for a dormant company made up to Apr 30, 2011

3 pages

Oct 17, 2011

Annual return made up to Sep 26, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2011	Statement of capital on Oct 17, 2011 Capital: GBP 2	SH01

Jan 20, 2011

Accounts for a dormant company made up to Apr 30, 2010

4 pages

Nov 05, 2010

Annual return made up to Sep 26, 2010 with full list of shareholders

4 pages

AR01

Apr 14, 2010

Accounts for a dormant company made up to Apr 30, 2009

4 pages

Mar 02, 2010

Annual return made up to Sep 26, 2009 with full list of shareholders

3 pages

AR01

Feb 20, 2009

Accounts made up to Apr 30, 2008

4 pages

Oct 30, 2008

legacy

3 pages

363a

Apr 14, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Apr 14, 2008

Accounts made up to Apr 30, 2007

4 pages

Nov 19, 2007

legacy

2 pages

363a

Apr 11, 2007

legacy

2 pages

288a

Apr 11, 2007

legacy

2 pages

288a

Apr 11, 2007

legacy

1 pages

288b

Apr 11, 2007

legacy

1 pages

288b

Feb 16, 2007

Accounts made up to Apr 30, 2006

6 pages

Oct 13, 2006

legacy

6 pages

363s

Jan 11, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 11, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jan 11, 2006

Accounts made up to Apr 30, 2005

3 pages

Oct 07, 2005

legacy

6 pages

363s

Sep 07, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of WEATHERSEAL (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEL MANSO, Martin 65 Station Road Goostrey CW4 8PJ Crewe Cheshire	Mar 30, 2007		Secretary	65 Station Road Goostrey CW4 8PJ Crewe Cheshire		British		27665690001
BLACKHURST, Ian Peter Quince Cottage Brick Lane Allostock WA19 9LZ Knutsford Cheshire	Mar 27, 2007		Director	Quince Cottage Brick Lane Allostock WA19 9LZ Knutsford Cheshire	United Kingdom	British	1967-11	44379990008
EDWARDS, John Savage 31 Southlands Road Goostrey CW4 8JF Crewe Cheshire	Oct 15, 2002	Mar 30, 2007	Secretary	31 Southlands Road Goostrey CW4 8JF Crewe Cheshire		British		28595490001
KENNEDY, Christine Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	Dec 01, 1991	Oct 15, 2002	Secretary	Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire		British		141776140001
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow	Sep 26, 1991	Dec 01, 1991	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow				900003620001
DAVIES, John Stuart 43a Mere Avenue CH63 0NE Raby Mere Wirral	Feb 05, 2003	Sep 06, 2005	Director	43a Mere Avenue CH63 0NE Raby Mere Wirral		British	1956-6	144191330001
KENNEDY, Brian George Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	Dec 01, 1991	Oct 19, 2002	Director	Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	United Kingdom	British	1960-4	4067600009
KIRK, Adrian Christopher 8 Mardale Avenue Flixton M41 5SA Manchester	Sep 06, 2005	Mar 27, 2007	Director	8 Mardale Avenue Flixton M41 5SA Manchester	England	British	1961-12	93313700001
LANG, James Russell Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow	Sep 26, 1991	Dec 01, 1991	Nominee Director	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow		British	1952-4	900003610001
MILES, James Bramwell Douglas 4 Sandbach Road Rode Heath ST7 3RN Stoke On Trent Cheshire	Oct 15, 2002	Feb 05, 2003	Director	4 Sandbach Road Rode Heath ST7 3RN Stoke On Trent Cheshire		British	1955-1	98393000001
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Sep 26, 1991	Dec 12, 1991	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2	900003600001

View Detailed Information on Officers and People with Significant Control

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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