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SENTRY PANEL PRODUCTS LIMITED

SENTRY PANEL PRODUCTS LIMITED

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

    • Overview

    Company NameSENTRY PANEL PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC419728
    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 SENTRY PANEL PRODUCTS LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SENTRY PANEL PRODUCTS LIMITED located?

    Registered Office Address
    South Lodge
    Muirhouses
    EH51 9SS Bo'Ness
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTRY PANEL PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for SENTRY PANEL PRODUCTS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		8 pagesAA

    Notification of John Martin as a person with significant control on Apr 18, 2019

    		2 pagesPSC01

    Appointment of Mr John Thomas Meldrum Martin as a director on Apr 18, 2019

    		2 pagesAP01

    Cessation of Halspan Limited as a person with significant control on Apr 18, 2019

    		1 pagesPSC07

    Termination of appointment of Alan Romaine as a director on Apr 18, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jan 31, 2016

    		15 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 20,000
    		SH01

    Full accounts made up to Jan 31, 2015

    		14 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 20,000
    		SH01

    Full accounts made up to Jan 31, 2014

    		14 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 20,000
    		SH01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Jan 31, 2013

    		15 pagesAA
    View All Filings

    Who are the officers of SENTRY PANEL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, John Thomas Meldrum
    Muirhouses
    EH51 9SS Bo'Ness
    South Lodge
    West Lothian
    		Director
    Muirhouses
    EH51 9SS Bo'Ness
    South Lodge
    West Lothian
    		ScotlandBritish214856420001
    MARTIN, John Thomas Meldrum
    Muirhouses
    EH51 9SS Bo'Ness
    South Lodge
    West Lothian
    Scotland
    		Director
    Muirhouses
    EH51 9SS Bo'Ness
    South Lodge
    West Lothian
    Scotland
    		ScotlandBritish63061120001
    ROMAINE, Alan
    Old Convent Orchard
    IP33 3PQ Bury St. Edmunds
    15
    Suffolk
    England
    		Director
    Old Convent Orchard
    IP33 3PQ Bury St. Edmunds
    15
    Suffolk
    England
    		EnglandBritish167619190001
    WILLIAMS, Rhodri Wiliam Meurig
    Wychford Drive
    CM21 0HA Sawbridgeworth
    19
    Hertfordshire
    England
    		Director
    Wychford Drive
    CM21 0HA Sawbridgeworth
    19
    Hertfordshire
    England
    		EnglandBritish74036290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENTRY PANEL PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Thomas Meldrum Martin
    Muirhouses
    EH51 9SS Bo'Ness
    South Lodge
    West Lothian
    		Apr 18, 2019
    Muirhouses
    EH51 9SS Bo'Ness
    South Lodge
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Halspan Limited
    Muirhouses
    EH51 9SS Bo'Ness
    South Lodge
    Scotland
    		Apr 06, 2016
    Muirhouses
    EH51 9SS Bo'Ness
    South Lodge
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc194458
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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