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HILTON BRADY PLUMBING LIMITED

HILTON BRADY PLUMBING LIMITED

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

    • Overview

    Company NameHILTON BRADY PLUMBING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC495216
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HILTON BRADY PLUMBING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is HILTON BRADY PLUMBING LIMITED located?

    Registered Office Address
    32 Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILTON BRADY PLUMBING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HILTON BRADY PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		9 pages4.26(Scot)

    Registered office address changed from 4 Howson Lea Motherwell Lanarkshire ML1 2JQ to 32 Deanston Avenue Barrhead Glasgow G78 2BP on Feb 19, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 05, 2018

    		LRESEX

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HILTON BRADY PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Hilton Arthur
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    		Director
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    		ScotlandBritish92370410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILTON BRADY PLUMBING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hilton Arthur Brady
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    		Apr 07, 2016
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HILTON BRADY PLUMBING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2019Due to be dissolved on
    Feb 05, 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