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AQUASHIELD ROOF PROTECTION LIMITED

AQUASHIELD ROOF PROTECTION LIMITED

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

    • Overview

    Company NameAQUASHIELD ROOF PROTECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301289
    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 AQUASHIELD ROOF PROTECTION LIMITED?

    • (4545) /

    Where is AQUASHIELD ROOF PROTECTION LIMITED located?

    Registered Office Address
    319 St Vincent Street
    G2 5AS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUASHIELD ROOF PROTECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for AQUASHIELD ROOF PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 28, 2016

    		2 pagesAD01

    Registered office address changed from * 54 Cowgate Kirkintilloch Glasgow G66 1HN* on Dec 29, 2010

    		1 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Appointment of a provisional liquidator

    		4.9(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Appointment of a provisional liquidator

    		2 pages4.9(Scot)

    Annual return made up to Apr 25, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2010

    Statement of capital on Jun 14, 2010

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Carrick Kerr & Co on Oct 10, 2009

    		2 pagesCH04

    Director's details changed for Mr Robert Skillen on Oct 10, 2009

    		2 pagesCH01

    legacy

    		3 pagesMG03s

    Appointment of Mr John William Gorman as a director

    		3 pagesAP01

    Appointment of Mr Thomas Gerard Deans as a director

    		3 pagesAP01

    Termination of appointment of Robert Skillen as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages88(2)

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

    		4 pagesAA

    legacy

    		3 pages363a

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

    		4 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages363a

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of AQUASHIELD ROOF PROTECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRICK KERR & CO
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    United Kingdom
    		Secretary
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number301289
    		105405810001
    DEANS, Thomas Gerard
    Glenorchard Road
    Balmore
    G64 4AJ Glasgow
    Newlands
    		Director
    Glenorchard Road
    Balmore
    G64 4AJ Glasgow
    Newlands
    		ScotlandBritishDirector78657600002
    GORMAN, John William
    Glenorchard Road
    Balmore
    G64 4AJ Glasgow
    Croftview
    		Director
    Glenorchard Road
    Balmore
    G64 4AJ Glasgow
    Croftview
    		ScotlandBritishDirector104388490002
    SKILLEN, Robert Logie
    17 Woodhead Avenue
    Bothwell
    G71 8AR Glasgow
    		Director
    17 Woodhead Avenue
    Bothwell
    G71 8AR Glasgow
    		ScotlandBritishBuilder112379300001
    View Detailed Information on Officers and People with Significant Control

    Does AQUASHIELD ROOF PROTECTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 11, 2008
    Delivered On Feb 14, 2008
    		Satisfied
    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
    • Feb 14, 2008Registration of a charge (410)
    • May 27, 2010Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does AQUASHIELD ROOF PROTECTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2017Conclusion of winding up
    Dec 01, 2010Commencement of winding up
    Jul 25, 2017Dissolved on
    Dec 01, 2010Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    		provisional liquidator
    191 West George Street
    Glasgow
    G2 2LJ
    Notesscottish-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.
    • license: CC0