S & N WATER (BOILERS) LIMITED

S & N WATER (BOILERS) LIMITED

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

    Company NameS & N WATER (BOILERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350712
    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 S & N WATER (BOILERS) LIMITED?

    • (7487) /

    Where is S & N WATER (BOILERS) LIMITED located?

    Registered Office Address
    2-4 Broadway Park
    EH12 9JZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of S & N WATER (BOILERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1537 LIMITEDNov 03, 2008Nov 03, 2008

    What are the latest accounts for S & N WATER (BOILERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for S & N WATER (BOILERS) LIMITED?

    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

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Director's details changed for Mr Graeme Alexander Colquhoun on Nov 11, 2010

    3 pagesCH01

    Annual return made up to Nov 03, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2010

    Statement of capital on Dec 03, 2010

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Current accounting period extended from Nov 30, 2009 to Dec 31, 2009

    3 pagesAA01

    Annual return made up to Nov 03, 2009 with full list of shareholders

    14 pagesAR01

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed pacific shelf 1537 LIMITED\certificate issued on 14/01/09
    2 pagesCERTNM

    Incorporation

    33 pagesNEWINC

    Who are the officers of S & N WATER (BOILERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Anne Louise
    Cammo Grove
    EH4 8HD Edinburgh
    92
    Secretary
    Cammo Grove
    EH4 8HD Edinburgh
    92
    British132910690001
    COLQUHOUN, Graeme Alexander
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4
    Director
    Broadway Park
    South Gyle Broadway
    EH12 9JZ Edinburgh
    2-4
    United KingdomBritish132210250001
    HOFFMAN, Paul Nicholas
    8 Honeycroft Drive
    AL4 0GE St. Albans
    Hertfordshire
    Director
    8 Honeycroft Drive
    AL4 0GE St. Albans
    Hertfordshire
    United KingdomBritish70132550002
    MD SECRETARIES LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Secretary
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    117456920001
    CONNON, Roger Gordon
    18 Gordondale Road
    AB15 5LZ Aberdeen
    Director
    18 Gordondale Road
    AB15 5LZ Aberdeen
    United KingdomBritish151065720001
    RUTHERFORD, John Arthur Thomas
    21 St Swithin Street
    AB10 6XB Aberdeen
    Director
    21 St Swithin Street
    AB10 6XB Aberdeen
    United KingdomBritish151065730001

    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