E.P.R HEATING SPECIALISTS LTD.

E.P.R HEATING SPECIALISTS LTD.

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

    Company NameE.P.R HEATING SPECIALISTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300088
    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 E.P.R HEATING SPECIALISTS LTD.?

    • (4525) /
    • (4533) /
    • (4534) /

    Where is E.P.R HEATING SPECIALISTS LTD. located?

    Registered Office Address
    C/O Deloitte & Touche Llp Lomond House
    9 George Square
    G1 2QQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.P.R HEATING SPECIALISTS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for E.P.R HEATING SPECIALISTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    5 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 14, 2008

    LRESEX

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 14, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of E.P.R HEATING SPECIALISTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNIE, Kathleen
    50 Heather Gardens
    Uddingston
    G71 5DF Glasgow
    Lanarkshire
    Secretary
    50 Heather Gardens
    Uddingston
    G71 5DF Glasgow
    Lanarkshire
    BritishSchool Teacher112160210001
    IRWIN, Scot
    5 Brighton Place
    G51 2RP Glasgow
    Lanarkshire
    Director
    5 Brighton Place
    G51 2RP Glasgow
    Lanarkshire
    BritishHeating Engineer120952920001
    RENNIE, Edward Patrick
    50 Heather Gardens
    Uddingston
    G71 5DF Glasgow
    Lanarkshire
    Director
    50 Heather Gardens
    Uddingston
    G71 5DF Glasgow
    Lanarkshire
    ScotlandBritishC/H Engineer112662720001
    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

    Does E.P.R HEATING SPECIALISTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 10, 2008
    Delivered On Mar 14, 2008
    Outstanding
    Amount secured
    All sums due in terms of the minute of agreement in respect of a loan of £25,000
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Persons Entitled
    • West of Scotland Loan Fund Limited
    Transactions
    • Mar 14, 2008Registration of a charge (410)

    Does E.P.R HEATING SPECIALISTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Feb 14, 2012Dissolved on
    Aug 14, 2008Commencement 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