DTW HEATING & ELECTRICAL LTD.
Overview
| Company Name | DTW HEATING & ELECTRICAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC228944 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DTW HEATING & ELECTRICAL LTD.?
- (7487) /
Where is DTW HEATING & ELECTRICAL LTD. located?
| Registered Office Address | Titanium 1 King'S Inch Place G51 4BP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DTW HEATING & ELECTRICAL LTD.?
| Company Name | From | Until |
|---|---|---|
| D T W ELECTRICAL LIMITED | May 30, 2002 | May 30, 2002 |
| CASTLELAW (NO. 397) LIMITED | Mar 08, 2002 | Mar 08, 2002 |
What are the latest accounts for DTW HEATING & ELECTRICAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest annual return for DTW HEATING & ELECTRICAL LTD.?
| Annual Return |
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What are the latest filings for DTW HEATING & ELECTRICAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland* on Mar 13, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Order of court recall of provisional liquidator | 2 pages | O/C PROV RECALL | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Iain Foreman as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Caledonia House Unit 42 Ruthvenfield Road Inveralmond Industrial Estate Perth Tayside PH1 3EE* on Jan 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Iain Foreman on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of DTW HEATING & ELECTRICAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Charles William | Secretary | Laich House Caledonian Crescent PH3 1NG Auchterarder | British | 107245300001 | ||||||
| CLEMENTS, Charles William | Director | Laich House Caledonian Crescent PH3 1NG Auchterarder | Scotland | British | 107245300001 | |||||
| MESSRS THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3AQ Dundee Tayside | 900015900001 | |||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| FOREMAN, Iain | Director | 11 Sidey Place PH1 2UF Perth Perthshire | Scotland | British | 77797600006 | |||||
| GOONAN, Brian David | Director | 18/7 Morrison Crescent EH3 8AH Edinburgh Lothians | British | 75899790001 | ||||||
| HASELL, Phillip John, Mr. | Director | 27 Albert Street FK15 9DB Dunblane | United Kingdom | British | 77698800001 | |||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 |
Does DTW HEATING & ELECTRICAL LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 10, 2007 Delivered On Dec 21, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 08, 2002 Delivered On Oct 10, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DTW HEATING & ELECTRICAL LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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