MOWAT TECHNICAL & DESIGN SERVICES LIMITED
Overview
| Company Name | MOWAT TECHNICAL & DESIGN SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC446798 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOWAT TECHNICAL & DESIGN SERVICES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MOWAT TECHNICAL & DESIGN SERVICES LIMITED located?
| Registered Office Address | 319 St Vincent Street G2 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOWAT TECHNICAL & DESIGN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1737 LIMITED | Apr 04, 2013 | Apr 04, 2013 |
What are the latest accounts for MOWAT TECHNICAL & DESIGN SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for MOWAT TECHNICAL & DESIGN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of automatic end of Administration | 1 pages | 2.21B(Scot) | ||||||||||
Administrator's progress report | 28 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 26 pages | 2.20B(Scot) | ||||||||||
Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 25, 2016 | 2 pages | AD01 | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 36 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 17 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3th to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on Jun 06, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Termination of appointment of Ruaridh Mcdonald Leslie as a director on Mar 11, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ruaridh Mcdonald Leslie as a secretary on Mar 11, 2016 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Secretary's details changed for Ruaridh Mcdonald Leslie on Nov 11, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ruaridh Mcdonald Leslie on Nov 11, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ruaridh Mcdonald Leslie on Nov 11, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ruaridh Mcdonald Leslie on Nov 11, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 4467980001 | 18 pages | MR01 | ||||||||||
Registered office address changed from * 13 Queens Road Aberdeen AB15 4YL* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Ruaridh Mcdonald Leslie as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of MOWAT TECHNICAL & DESIGN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Andrew Edwin Allan | Director | Binghill Crescent Milltimber AB13 0HP Aberdeen 40 United Kingdom | United Kingdom | British | Director | 141132250001 | ||||||||
| LESLIE, Ruaridh Mcdonald | Secretary | West Tullos Industrial Estate AB12 3TH Aberdeen Craigshaw Drive | 178841350001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| CONNON, Roger Gordon | Director | Queens Road AB15 4YL Aberdeen 13 | United Kingdom | British | Solicitor | 177183160001 | ||||||||
| LESLIE, Ruaridh Mcdonald | Director | West Tullos Industrial Estate AB12 3TH Aberdeen Craigshaw Drive | Scotland | British | Company Director | 141132510002 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 |
| 142521290001 |
Does MOWAT TECHNICAL & DESIGN SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 14, 2013 Delivered On Aug 20, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MOWAT TECHNICAL & DESIGN SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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