WATER SPRINKLER SYSTEMS LTD

Overview

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

Registered Office Address	Jackson & Co 4th Floor G1 2NH 166 Buchanan Street Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
FIRESTOP SPRINKLER SYSTEMS LIMITED	Feb 23, 2006	Feb 23, 2006

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

Filings
Date	Description	Document	Type
Feb 19, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 30, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 25, 2009	Certificate of change of name Company name changed firestop sprinkler systems LIMITED\certificate issued on 26/08/09	2 pages	CERTNM

Jun 22, 2009	legacy	2 pages	288a

Jun 22, 2009	legacy	1 pages	288b

May 07, 2009	legacy	1 pages	288b

Feb 13, 2009	legacy	5 pages	410(Scot)

Dec 24, 2008	Total exemption full accounts made up to Feb 28, 2008	9 pages	AA

Dec 16, 2008	legacy	1 pages	288b

Jun 26, 2008	legacy	2 pages	288a

Jun 26, 2008	legacy	2 pages	288a

Apr 28, 2008	legacy	6 pages	363s

Jan 05, 2008	Total exemption full accounts made up to Feb 28, 2007	11 pages	AA
Apr 03, 2007	legacy	6 pages	363s
Mar 01, 2006	legacy	1 pages	288b
Mar 01, 2006	legacy	1 pages	288b
Feb 28, 2006	legacy	2 pages	288a
Feb 28, 2006	legacy	2 pages	288a
Feb 28, 2006	legacy	1 pages	287
Feb 23, 2006	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Jane Walker 58 Burns Wynd Stonehouse ML9 3DU Larkhall	Feb 23, 2006		Secretary	58 Burns Wynd Stonehouse ML9 3DU Larkhall		British		It Consultant	93827030003
WATSON, David 58 Burns Wynde Stonehouse ML9 3DU Motherwell Lanarkshire	Jun 22, 2009		Director	58 Burns Wynde Stonehouse ML9 3DU Motherwell Lanarkshire	United Kingdom	British	1956-10	Director	103552970001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 23, 2006	Feb 23, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
RAE, James Robert 17 Dundonald Road KA1 1RU Kilmarnock Ayrshire	Jun 17, 2008	May 07, 2009	Director	17 Dundonald Road KA1 1RU Kilmarnock Ayrshire	Scotland	British	1947-10	Consultant	1373790001
WATSON, Colin Ross 58 Burns Wynd ML9 3DU Stonehouse Lanarkshire	Jun 23, 2008	Jun 22, 2009	Director	58 Burns Wynd ML9 3DU Stonehouse Lanarkshire	Scotland	British	1984-6	Consultant	104520900001
WATSON, David 58 Burns Wynde Stonehouse ML9 3DU Motherwell Lanarkshire	Feb 23, 2006	Dec 10, 2008	Director	58 Burns Wynde Stonehouse ML9 3DU Motherwell Lanarkshire	United Kingdom	British	1956-10	Business Consultant	103552970001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 23, 2006	Feb 23, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 03, 2009 Delivered On Feb 13, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 13, 2009Registration of a charge (410)

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