WILLIAM SMITH HEATING LIMITED

WILLIAM SMITH HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWILLIAM SMITH HEATING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309681
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLIAM SMITH HEATING LIMITED?

    • (4533) /

    Where is WILLIAM SMITH HEATING LIMITED located?

    Registered Office Address
    C/O Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAM SMITH HEATING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MN NOVA (8) LIMITEDOct 05, 2006Oct 05, 2006

    What are the latest accounts for WILLIAM SMITH HEATING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for WILLIAM SMITH HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 112 Maxwell Avenue Westerton, Bearsden Glasgow G61 1HU on Mar 29, 2010

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Annual return made up to Oct 05, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2009

    Statement of capital on Oct 14, 2009

    • Capital: GBP 50,000
    SH01

    Director's details changed for Gordon Riddell on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages123

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed mn nova (8) LIMITED\certificate issued on 08/01/07
    2 pagesCERTNM

    Incorporation

    19 pagesNEWINC

    Who are the officers of WILLIAM SMITH HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDDELL, Sylvia
    4 Willow Avenue
    G66 4RH Lenzie
    Lanarkshire
    Secretary
    4 Willow Avenue
    G66 4RH Lenzie
    Lanarkshire
    British118182100001
    RIDDELL, Gordon
    4 Willow Avenue
    G66 4RH Lenzie
    Lanarkshire
    Director
    4 Willow Avenue
    G66 4RH Lenzie
    Lanarkshire
    ScotlandBritishDirector118182020001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

    Does WILLIAM SMITH HEATING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2010Conclusion of winding up
    Mar 16, 2010Commencement of winding up
    Mar 16, 2010Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    provisional liquidator
    191 West George Street
    G2 2LJ Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Dec 13, 2011Conclusion of winding up
    Jun 07, 2010Commencement of winding up
    Mar 30, 2012Dissolved on
    Jun 07, 2010Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    191 West George Street
    G2 2LJ Glasgow
    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