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ANGLO SCOTTISH UTILITIES LTD

ANGLO SCOTTISH UTILITIES LTD

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

    • Overview

    Company NameANGLO SCOTTISH UTILITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC516630
    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 ANGLO SCOTTISH UTILITIES LTD?

    • Construction of utility projects for fluids (42210) / Construction

    Where is ANGLO SCOTTISH UTILITIES LTD located?

    Registered Office Address
    Unit 1, Block B Smeaton Road
    West Gourdie Industrial Estate
    DD2 4UT Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO SCOTTISH UTILITIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ANGLO SCOTTISH UTILITIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		11 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 13, 2019

    		LRESEX

    Confirmation statement made on May 28, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Ronald James Stowers as a director on May 22, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Tennox Farm House Dalry Road Kilbirnie KA25 6LX Scotland to Unit 1, Block B Smeaton Road West Gourdie Industrial Estate Dundee DD2 4UT on Sep 11, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 27, 2017 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 8 Queens Drive Bishopton PA7 5DD to Tennox Farm House Dalry Road Kilbirnie KA25 6LX on Aug 25, 2016

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 12, 2015

    • Capital: GBP 1.00
    		4 pagesSH01

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Ronald James Stowers as a director on Nov 01, 2015

    		2 pagesAP01

    Appointment of Mr Andrew Woodcock-Jones as a director on Nov 01, 2015

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 28, 2015

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANGLO SCOTTISH UTILITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODCOCK-JONES, Andrew
    Smeaton Road
    West Gourdie Industrial Estate
    DD2 4UT Dundee
    Unit 1, Block B
    Scotland
    		Director
    Smeaton Road
    West Gourdie Industrial Estate
    DD2 4UT Dundee
    Unit 1, Block B
    Scotland
    		ScotlandBritishCompany Director195654250001
    STOWERS, Ronald James
    Smeaton Road
    West Gourdie Industrial Estate
    DD2 4UT Dundee
    Unit 1, Block B
    Scotland
    		Director
    Smeaton Road
    West Gourdie Industrial Estate
    DD2 4UT Dundee
    Unit 1, Block B
    Scotland
    		EnglandBritishCompany Director195654260001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO SCOTTISH UTILITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Woodcock-Jones
    Smeaton Road
    West Gourdie Industrial Estate
    DD2 4UT Dundee
    Unit 1, Block B
    Scotland
    		Jul 01, 2016
    Smeaton Road
    West Gourdie Industrial Estate
    DD2 4UT Dundee
    Unit 1, Block B
    Scotland
    		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 company.
    View Detailed Information on Persons with Significant Control

    Does ANGLO SCOTTISH UTILITIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2023Due to be dissolved on
    Jun 13, 2019Commencement 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