APPROVED LIFTING & BATHING APPLIANCE SERVICES LTD.

APPROVED LIFTING & BATHING APPLIANCE SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPPROVED LIFTING & BATHING APPLIANCE SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249253
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APPROVED LIFTING & BATHING APPLIANCE SERVICES LTD.?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is APPROVED LIFTING & BATHING APPLIANCE SERVICES LTD. located?

    Registered Office Address
    2 Melville Street
    Falkirk
    FK1 1HZ
    Undeliverable Registered Office AddressNo

    What were the previous names of APPROVED LIFTING & BATHING APPLIANCE SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    APROVED LIFTING & BATHING APPLIANCES SYSTEMS LTD.May 21, 2003May 21, 2003
    APPROVED LIFTING & BATHING APPLIANCES LTD.May 12, 2003May 12, 2003

    What are the latest accounts for APPROVED LIFTING & BATHING APPLIANCE SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for APPROVED LIFTING & BATHING APPLIANCE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Director's details changed for Kenneth John Gray on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Pamela Gray on Jan 01, 2012

    1 pagesCH03

    Annual return made up to May 12, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Who are the officers of APPROVED LIFTING & BATHING APPLIANCE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Pamela
    Hunter Place
    FK2 8QS Falkirk
    18
    Scotland
    Secretary
    Hunter Place
    FK2 8QS Falkirk
    18
    Scotland
    British89796210001
    GRAY, Kenneth John
    Hunter Place
    FK2 8QS Falkirk
    18
    Scotland
    Director
    Hunter Place
    FK2 8QS Falkirk
    18
    Scotland
    ScotlandBritish89796410002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of APPROVED LIFTING & BATHING APPLIANCE SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth John Gray
    2 Melville Street
    Falkirk
    FK1 1HZ
    Jun 01, 2016
    2 Melville Street
    Falkirk
    FK1 1HZ
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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