SPRINKLER SPECIALISTS LIMITED

Overview

Company Name	SPRINKLER SPECIALISTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC222550
Jurisdiction	Scotland
Date of Creation	Aug 28, 2001

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

Registered Office Address	Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
NU-FORM FIRE LIMITED	Feb 22, 2002	Feb 22, 2002
ACTSPEED FIRE LIMITED	Aug 28, 2001	Aug 28, 2001

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 28, 2016
Next Confirmation Statement Due	Sep 11, 2016
Overdue	Yes

Annual Return

Last Annual Return	Aug 28, 2002
Overdue	Yes

Filings
Date	Description	Document	Type
Sep 04, 2012	legacy	4 pages	MG03s

Aug 31, 2012	Registered office address changed from * 1St Floor James Miller House 98 West George Street Glasgow G2 1PJ* on Aug 31, 2012	2 pages	AD01

Apr 21, 2004	legacy	1 pages	287
Apr 07, 2004	Court order notice of winding up	1 pages	CO4.2(Scot)
Apr 07, 2004	Notice of winding up order	1 pages	4.2(Scot)
Mar 09, 2004	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Jan 31, 2004	Total exemption small company accounts made up to Mar 31, 2003	5 pages	AA
Jan 12, 2004	legacy	1 pages	288b
Dec 05, 2003	legacy	1 pages	288b
Oct 27, 2003	legacy	7 pages	410(Scot)
Oct 21, 2003	legacy	1 pages	288b
Sep 19, 2003	legacy	1 pages	288a
Sep 04, 2003	Certificate of change of name Company name changed nu-form fire LIMITED\certificate issued on 04/09/03	2 pages	CERTNM
Jul 19, 2003	legacy	2 pages	288a
Jul 04, 2003	legacy	2 pages	88(2)R
Jun 20, 2003	Accounts for a dormant company made up to Mar 31, 2002	2 pages	AA
Jun 20, 2003	legacy	1 pages	225
Sep 02, 2002	legacy	7 pages	363s
Feb 22, 2002	Certificate of change of name Company name changed actspeed fire LIMITED\certificate issued on 22/02/02	2 pages	CERTNM
Feb 22, 2002	legacy	1 pages	288b
Feb 22, 2002	legacy	2 pages	288a
Jan 23, 2002	legacy	2 pages	288a
Jan 23, 2002	legacy	2 pages	288a
Aug 28, 2001	legacy	1 pages	288b
Aug 28, 2001	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
NICKSON, Geoffrey 2 Aultone Way SM1 3LE Sutton Surrey	Sep 01, 2003		Secretary	2 Aultone Way SM1 3LE Sutton Surrey	British		14910350002
WATSON, Anthony 11 Lennox Avenue G14 9HF Glasgow	Feb 13, 2002		Director	11 Lennox Avenue G14 9HF Glasgow	British	1964-7	80459600001
WATSON, Anthony 11 Lennox Avenue G14 9HF Glasgow	Feb 13, 2002	Sep 01, 2003	Secretary	11 Lennox Avenue G14 9HF Glasgow	British		80459600001
WHITEHALL, Kenneth Gordon 8 Burnmouth Place Bearsden G61 3PG Glasgow	Aug 28, 2001	Feb 13, 2002	Secretary	8 Burnmouth Place Bearsden G61 3PG Glasgow	British		51458130001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 28, 2001	Aug 28, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex			900004700001
SINCLAIR, Kenneth Gray 4 Craigenlay Avenue Blanefield G63 9DR Glasgow	Aug 28, 2001	Nov 28, 2003	Director	4 Craigenlay Avenue Blanefield G63 9DR Glasgow	British	1954-2	53365950001
WELLS, Martin 27 Garland Way LU7 4NY Leighton Buzzard Bedfordshire	Jun 01, 2003	Dec 12, 2003	Director	27 Garland Way LU7 4NY Leighton Buzzard Bedfordshire	British	1971-12	91135930001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 28, 2001	Aug 28, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex			900004690001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 22, 2003 Delivered On Oct 27, 2003	Partially satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charge over all other freehold leasehold and other immovable property and other assets; floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled Safety Industries Group Limited
	Transactions Oct 27, 2003Registration of a charge (410) Aug 24, 2012Statement of satisfaction of a floating charge (MG03s)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2004	Commencement of winding up
Mar 23, 2004	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Wright 1st Floor, James Miller House 98 West George Street G2 1PJ Glasgow	provisional liquidator	1st Floor, James Miller House 98 West George Street G2 1PJ Glasgow

Notes	scottish-insolvency-info

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