RESIN POLYMER APPLICATIONS LIMITED
Overview
| Company Name | RESIN POLYMER APPLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC160349 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESIN POLYMER APPLICATIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is RESIN POLYMER APPLICATIONS LIMITED located?
| Registered Office Address | Fenick House 1 Lister Way Hamilton Intnl Technology Park, Blantyre G72 0FT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESIN POLYMER APPLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RPZ LIMITED | Nov 13, 1995 | Nov 13, 1995 |
| DALGLEN (NO. 621) LIMITED | Sep 14, 1995 | Sep 14, 1995 |
What are the latest accounts for RESIN POLYMER APPLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for RESIN POLYMER APPLICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Alan Hayward as a director on Jan 22, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Spann as a director on Jan 22, 2014 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Mr Neil Spann on Aug 29, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Stewart Potts as a director on Jun 07, 2012 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Registered office address changed from 7 Oakbank Parkway Oakbank Park Livingston West Lothian EH53 0th on Nov 11, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Richard Stewart Potts as a director on Mar 25, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Timothy Francis George as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Judd as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period extended from May 31, 2011 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robert Graham as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2010 | 18 pages | AA | ||||||||||
Appointment of Mr Neil Spann as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Mcmahon as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RESIN POLYMER APPLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | Main Street Bishampton WR10 2NH Pershore Blackbarn House Worcestershire United Kingdom | 161207910001 | |||||||
| HAYWARD, Alan | Director | Birch Street WV1 4HY Wolverhampton 24 England | United Kingdom | British | 154549030001 | |||||
| DAWSON, Gwenda | Secretary | Holmes Farm Lane EH52 5LA Broxburn 2 West Lothian United Kingdom | British | 140689230001 | ||||||
| GERAGHTY, Michael | Secretary | 15 Williamfied Grove KA12 8SE Irvine Ayrshire | British | 45335660001 | ||||||
| JUDD, Christopher | Secretary | 7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian | British | 69049410002 | ||||||
| SUTHERLAND, Caroline Anne | Secretary | Flat 4/1, 255 Clarence Drive G11 7JU Glasgow | British | 87534020001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| DAWSON, Edward | Director | 2 Holmes Farm Lane EH52 5LA Broxburn West Lothian | Scotland | British | 45335720001 | |||||
| GERAGHTY, Michael | Director | 15 Williamfied Grove KA12 8SE Irvine Ayrshire | British | 45335660001 | ||||||
| GRAHAM, Robert | Director | 7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian | United Kingdom | British | 95455880001 | |||||
| MCMAHON, Michael | Director | 7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian | United Kingdom | British | 112505130001 | |||||
| POTTS, Richard Stewart | Director | Oakbank Parkway Oakbank Park EH53 0TH Livingston 7 West Lothian United Kingdom | United Kingdom | British | 158837150001 | |||||
| SPANN, Neil | Director | Regent Farm Road NE3 3AF Gosforth Partnership House Newcastle Upon Tyne United Kingdom | United Kingdom | British | 154870250001 | |||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | 1321720003 | |||||
| VARLEY, Paul Richard | Director | Westsyde Ponteland NE20 9LS Newcastle Upon Tyne 28 United Kingdom | British | 137984880001 | ||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
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