SITE SERVICES (S.W.D.) LTD.

Overview

Company Name	SITE SERVICES (S.W.D.) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284808
Jurisdiction	Scotland
Date of Creation	May 16, 2005
Date of Cessation	Dec 01, 2017

Summary

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

What is the purpose of SITE SERVICES (S.W.D.) LTD.?

(4521) /

Where is SITE SERVICES (S.W.D.) LTD. located?

Registered Office Address	c/o THE PRG PARTNERSHIP SOLICITORS 12a Bridgewater Place PA8 7AA Erskine
Undeliverable Registered Office Address	No

What were the previous names of SITE SERVICES (S.W.D.) LTD.?

Previous Company Names
Company Name	From	Until
WEIRPOINT LIMITED	May 16, 2005	May 16, 2005

What are the latest accounts for SITE SERVICES (S.W.D.) LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for SITE SERVICES (S.W.D.) LTD.?

Filings

Date

Description

Document

Type

Dec 01, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 01, 2017

Insolvency filing

Insolvency:form 4.26(scot) Return of final meeting

3 pages

LIQ MISC

Sep 01, 2017

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jul 28, 2016

Registered office address changed from 65 Bath Street Glasgow G2 2BX to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on Jul 28, 2016

1 pages

AD01

Feb 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 04, 2010

Registered office address changed from * 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ* on Feb 04, 2010

1 pages

AD01

Jul 09, 2009

legacy

3 pages

363a

Apr 09, 2009

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

5 pages

Dec 03, 2008

legacy

1 pages

287

Jun 02, 2008

legacy

3 pages

363a

Apr 14, 2008

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

5 pages

Jun 18, 2007

legacy

6 pages

363s

Dec 15, 2006

Total exemption small company accounts made up to Jun 30, 2006

5 pages

Sep 30, 2006

legacy

3 pages

410(Scot)

Sep 14, 2006

legacy

1 pages

225

May 16, 2006

legacy

6 pages

363s

Mar 17, 2006

legacy

2 pages

88(2)R

Jul 27, 2005

legacy

1 pages

287

Jun 13, 2005

legacy

2 pages

288a

Jun 13, 2005

legacy

2 pages

288a

Jun 10, 2005

Certificate of change of name

Company name changed weirpoint LIMITED\certificate issued on 10/06/05

2 pages

CERTNM

May 26, 2005

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 26, 2005

legacy

1 pages

287

May 26, 2005

legacy

1 pages

288b

May 26, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of SITE SERVICES (S.W.D.) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Karen Jean 24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire	May 25, 2005		Secretary	24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire		British		41642550001
THOMSON, William Wilson 24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire	May 25, 2005		Director	24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire	Scotland	British	1964-12	66564910001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 16, 2005	May 25, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 16, 2005	May 25, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does SITE SERVICES (S.W.D.) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 26, 2006 Delivered On Sep 30, 2006	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 The Royal Bank of Scotland PLC
	Transactions Sep 30, 2006Registration of a charge (410)

View Detailed Information on Charges

Does SITE SERVICES (S.W.D.) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2010	Commencement of winding up
Dec 01, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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