FORTRESS CONSERVATORY ROOF CONVERSIONS LTD

FORTRESS CONSERVATORY ROOF CONVERSIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTRESS CONSERVATORY ROOF CONVERSIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331650
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORTRESS CONSERVATORY ROOF CONVERSIONS LTD?

    • Other construction installation (43290) / Construction

    Where is FORTRESS CONSERVATORY ROOF CONVERSIONS LTD located?

    Registered Office Address
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTRESS CONSERVATORY ROOF CONVERSIONS LTD?

    Previous Company Names
    Company NameFromUntil
    FORTRESS WINDOWS (SCOTLAND) LTD.Oct 01, 2007Oct 01, 2007

    What are the latest accounts for FORTRESS CONSERVATORY ROOF CONVERSIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for FORTRESS CONSERVATORY ROOF CONVERSIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Registered office address changed from Unit 3 Pickering House Netherton Road Wishaw ML2 0EQ to Oakfield House 378 Brandon Street Motherwell ML1 1XA on Aug 17, 2017

    1 pagesAD01

    Confirmation statement made on Oct 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Antonio Cocozza as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed fortress windows (scotland) LTD.\certificate issued on 22/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2013

    Change company name resolution on Nov 21, 2013

    RES15
    change-of-nameNov 22, 2013

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from , 378 Brandon Street, Motherwell, ML1 1XA on Aug 21, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Who are the officers of FORTRESS CONSERVATORY ROOF CONVERSIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Angela Mairie
    Glen Isla Quadrant
    Glenoble Estate Cleland
    ML1 5SR Motherwell
    3
    Lanarkshire
    Secretary
    Glen Isla Quadrant
    Glenoble Estate Cleland
    ML1 5SR Motherwell
    3
    Lanarkshire
    British128344520001
    COCOZZA, Antonio
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    Director
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    ScotlandBritish73349490001
    MURRAY, Peter
    3 Glen Isla Quadrant
    Glenknoble Estate
    ML1 5SR Cleland
    Director
    3 Glen Isla Quadrant
    Glenknoble Estate
    ML1 5SR Cleland
    United KingdomBritish77467370002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of FORTRESS CONSERVATORY ROOF CONVERSIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Cocozza
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    Apr 06, 2016
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Peter Murray
    Glen Isla Quadrant
    Cleland
    ML1 5SR Motherwell
    3
    Scotland
    Apr 06, 2016
    Glen Isla Quadrant
    Cleland
    ML1 5SR Motherwell
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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