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EXTREME RESIN LTD

EXTREME RESIN LTD

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

    • Overview

    Company NameEXTREME RESIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC700514
    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 EXTREME RESIN LTD?

    • Other building completion and finishing (43390) / Construction

    Where is EXTREME RESIN LTD located?

    Registered Office Address
    Unit 7, 253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTREME RESIN LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for EXTREME RESIN LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2023

    What are the latest filings for EXTREME RESIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2023

    		8 pagesAA

    Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on Oct 03, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 21, 2023 with updates

    		4 pagesCS01

    Notification of John Graeme Campbell Fisher as a person with significant control on Jun 23, 2023

    		2 pagesPSC01

    Appointment of John Graeme Campbell Fisher as a director on Jun 23, 2023

    		2 pagesAP01

    Termination of appointment of Alan Douglas Stewart as a director on Jun 23, 2023

    		1 pagesTM01

    Cessation of Alan Douglas Stewart as a person with significant control on Jun 23, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2022

    		8 pagesAA

    Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on Sep 20, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on Dec 15, 2021

    		1 pagesAD01

    Registered office address changed from Suite 3 Red Trees Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on Nov 29, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 02, 2021

    Statement of capital on Jun 02, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXTREME RESIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, John Graeme Campbell, Mister
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Director
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		ScotlandBritishManager256538900001
    STEWART, Alan Douglas
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		Director
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		ScotlandBritishJoiner278634540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXTREME RESIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Graeme Campbell Fisher
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		Jun 23, 2023
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    		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.
    Mr Alan Douglas Stewart
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		Jun 02, 2021
    Stonelaw Road, Rutherglen
    Suite 5, The Brickhouse
    G73 3TW Glasgow
    24
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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