T24 PLUMBING SERVICES LTD

T24 PLUMBING SERVICES LTD

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

    Company NameT24 PLUMBING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233374
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of T24 PLUMBING SERVICES LTD?

    • (4521) /
    • (4531) /
    • (4533) /

    Where is T24 PLUMBING SERVICES LTD located?

    Registered Office Address
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of T24 PLUMBING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    NOTROM ELECTRICAL PLUMBING & BUILDING SERVICES LIMITEDJun 27, 2002Jun 27, 2002

    What are the latest accounts for T24 PLUMBING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for T24 PLUMBING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 26, 2011

    LRESEX

    Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF Scotland on Nov 03, 2011

    2 pagesAD01

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

    4 pagesAA

    Certificate of change of name

    Company name changed notrom electrical plumbing & building services LIMITED\certificate issued on 14/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2011

    RES15

    Annual return made up to Jun 27, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2011

    Statement of capital on Jul 06, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Termination of appointment of Kenneth Mcgregor as a director

    1 pagesTM01

    Termination of appointment of Kenneth Mcgregor as a secretary

    1 pagesTM02

    Annual return made up to Jun 27, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 55 Montgomerie Street Ardrossan Ayrshire KA22 8HR United Kingdom on Jan 20, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of T24 PLUMBING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAZER, David Howitt
    Croekwood
    Carlung Estate
    KA23 9QE West Kilbride
    Ayrshire
    Director
    Croekwood
    Carlung Estate
    KA23 9QE West Kilbride
    Ayrshire
    BritainBritish272870002
    CAMPBELL, Patrizia
    Gogoside Drive
    KA30 9ND Largs
    5
    Ayrshire
    United Kingdom
    Secretary
    Gogoside Drive
    KA30 9ND Largs
    5
    Ayrshire
    United Kingdom
    British129844670002
    LOW, Angela Bonnie
    Brisbane Road
    KA30 8LF Largs
    12/1
    Ayrshire
    United Kingdom
    Secretary
    Brisbane Road
    KA30 8LF Largs
    12/1
    Ayrshire
    United Kingdom
    Other130511790001
    MCGREGOR, Kenneth George
    9 Crathie Drive
    KA22 8HQ Ardrossan
    Ayrshire
    Secretary
    9 Crathie Drive
    KA22 8HQ Ardrossan
    Ayrshire
    British269640001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CAMPBELL, Morton
    5 Gogoside Drive
    KA30 9ND Largs
    Ayrshire
    Director
    5 Gogoside Drive
    KA30 9ND Largs
    Ayrshire
    British86862330001
    CAMPBELL, Patrizia
    Gogoside Drive
    KA30 9ND Largs
    5
    Ayrshire
    United Kingdom
    Director
    Gogoside Drive
    KA30 9ND Largs
    5
    Ayrshire
    United Kingdom
    British129844670002
    MCGREGOR, Kenneth George
    9 Crathie Drive
    KA22 8HQ Ardrossan
    Ayrshire
    Director
    9 Crathie Drive
    KA22 8HQ Ardrossan
    Ayrshire
    ScotlandBritish269640001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does T24 PLUMBING SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 08, 2004
    Delivered On Sep 16, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 16, 2004Registration of a charge (410)

    Does T24 PLUMBING SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2012Dissolved on
    Oct 26, 2011Commencement of winding up
    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