CUSTOM BUILT COMPUTERS LIMITED
Overview
| Company Name | CUSTOM BUILT COMPUTERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC192549 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUSTOM BUILT COMPUTERS LIMITED?
- (5245) /
Where is CUSTOM BUILT COMPUTERS LIMITED located?
| Registered Office Address | 62 South Street Boness EH51 9HA West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTOM BUILT COMPUTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHW COMPUTERS LIMITED | Jan 14, 1999 | Jan 14, 1999 |
What are the latest accounts for CUSTOM BUILT COMPUTERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2001 |
| Next Accounts Due On | Oct 31, 2002 |
| Last Accounts | |
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for CUSTOM BUILT COMPUTERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 14, 2017 |
| Next Confirmation Statement Due | Jan 28, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for CUSTOM BUILT COMPUTERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CUSTOM BUILT COMPUTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ross Hamish Wilkie as a director on Jan 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Wilkie as a secretary on Jan 28, 2019 | 2 pages | TM02 | ||||||||||
Termination of appointment of Robert Waldron as a director on Jan 28, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed rhw computers LIMITED\certificate issued on 16/12/02 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2000 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 1999 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of CUSTOM BUILT COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKIE, Nicola | Secretary | 17 Carmelaws EH49 6BU Linlithgow West Lothian | British | 62234820004 | ||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| WALDRON, Robert | Director | 16 Bridgend Road Avonbridge FK1 2NT Falkirk Stirlingshire | Scotland | British | 64526090001 | |||||
| WILKIE, Ross Hamish | Director | 17 Carmelaws EH49 6BU Linlithgow West Lothian | British | 62234850004 | ||||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Does CUSTOM BUILT COMPUTERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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