PVC INSECT SCREENS LTD.

PVC INSECT SCREENS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePVC INSECT SCREENS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191772
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PVC INSECT SCREENS LTD.?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is PVC INSECT SCREENS LTD. located?

    Registered Office Address
    287 (Flat 1/2) Holmlea Road
    G44 4BU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PVC INSECT SCREENS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PVC INSECT SCREENS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Robert Martin on Jan 01, 2021

    2 pagesCH01

    Change of details for Mr Robert Martin as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Registered office address changed from 60 Kings Park Avenue Glasgow G44 4UP to 287 (Flat 1/2) Holmlea Road Glasgow G44 4BU on Feb 04, 2021

    1 pagesAD01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of PVC INSECT SCREENS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Elaine
    60 Kings Park Avenue
    G44 4UP Glasgow
    Secretary
    60 Kings Park Avenue
    G44 4UP Glasgow
    British62083640001
    MARTIN, Robert
    Holmlea Road
    G44 4BU Glasgow
    287 (Flat 1/2)
    Scotland
    Director
    Holmlea Road
    G44 4BU Glasgow
    287 (Flat 1/2)
    Scotland
    ScotlandBritish14136930002
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900010770001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of PVC INSECT SCREENS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Martin
    Holmlea Road
    G44 4BU Glasgow
    287 (Flat 1/2)
    Scotland
    Nov 01, 2016
    Holmlea Road
    G44 4BU Glasgow
    287 (Flat 1/2)
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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