ACT FIREWALLS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameACT FIREWALLS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344917
    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 ACT FIREWALLS LTD.?

    • Other construction installation (43290) / Construction

    Where is ACT FIREWALLS LTD. located?

    Registered Office Address
    Unit 25c Anniesland Industrial Estate
    Netherton Road
    G13 1EU Anniesland Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACT FIREWALLS LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for ACT FIREWALLS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for ACT FIREWALLS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2012

    Statement of capital on Oct 10, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Robert Scott Weir on Sep 24, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Scott Weir on Sep 24, 2011

    2 pagesCH01

    Annual return made up to Jun 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

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

    5 pagesAR01

    Director's details changed for Robert Scott Weir on Jun 25, 2010

    2 pagesCH01

    Director's details changed for Kenneth Murdoch Godsman on Jun 25, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    Who are the officers of ACT FIREWALLS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODSMAN, Rosa
    69 Woodvale Avenue
    Bearsden
    G61 2NX Glasgow
    Secretary
    69 Woodvale Avenue
    Bearsden
    G61 2NX Glasgow
    BritishChartered Surveyor73221520001
    GODSMAN, Kenneth Murdoch
    69 Woodvale Avenue
    Bearsden
    G61 2NX Glasgow
    Director
    69 Woodvale Avenue
    Bearsden
    G61 2NX Glasgow
    ScotlandBritishCompany Director43590410001
    WEIR, Robert Scott
    Crathie Drive
    G11 7XD Glasgow
    5
    Strathclyde
    Scotland
    Director
    Crathie Drive
    G11 7XD Glasgow
    5
    Strathclyde
    Scotland
    United KingdomBritishCompany Director135739690002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    131429370001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    131429380001

    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