AQUA TILE SEAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAQUA TILE SEAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212955
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AQUA TILE SEAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AQUA TILE SEAL LTD located?

    Registered Office Address
    Suite 2g, Ingram House
    Ingram Street
    G1 1DA Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUA TILE SEAL LTD?

    Previous Company Names
    Company NameFromUntil
    AQUA ROOF SEALING LTD.Jul 03, 2007Jul 03, 2007
    J&G ROOF CLEANING LIMITEDNov 17, 2000Nov 17, 2000

    What are the latest accounts for AQUA TILE SEAL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What is the status of the latest annual return for AQUA TILE SEAL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AQUA TILE SEAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH on Jan 10, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Certificate of change of name

    Company name changed aqua roof sealing LTD.\certificate issued on 14/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2013

    RES15

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2012

    Statement of capital on Mar 13, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 17, 2010 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 17, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lorraine Schoneville on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    Who are the officers of AQUA TILE SEAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Lynn
    25 Avon Road
    Birkenshaw
    ML9 1PG Larkhall
    Lanarkshire
    Secretary
    25 Avon Road
    Birkenshaw
    ML9 1PG Larkhall
    Lanarkshire
    British73165700001
    SCHONEVILLE, Lorraine
    4 Green Street
    ML10 6LT Strathaven
    Lanarkshire
    Director
    4 Green Street
    ML10 6LT Strathaven
    Lanarkshire
    ScotlandBritishCompany Director73165740001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does AQUA TILE SEAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2013Commencement of winding up
    Dec 24, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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