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LWS TILES LIMITED

LWS TILES LIMITED

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

    • Overview

    Company NameLWS TILES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC445307
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LWS TILES LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LWS TILES LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LWS TILES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2018
    Next Accounts Due OnJan 31, 2019
    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What is the status of the latest confirmation statement for LWS TILES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 18, 2019
    Next Confirmation Statement DueApr 01, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2018
    OverdueYes

    What are the latest filings for LWS TILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Merchant House Merchant Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NJ to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Jun 12, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 08, 2018

    		LRESEX

    Director's details changed for Mr Lee Miller on Feb 19, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2014

    Statement of capital on Mar 23, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Mar 31, 2014 to Apr 30, 2014

    		3 pagesAA01

    Registered office address changed from * Carters Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland* on May 07, 2013

    		2 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LWS TILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Lee
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    Eq Accountants Llp
    Fife
    Scotland
    		Director
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    Eq Accountants Llp
    Fife
    Scotland
    		ScotlandBritishCompany Director68171150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LWS TILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Miller
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		Apr 06, 2016
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Fife
    		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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LWS TILES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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