Surface Protection Systems (UK) Limited

Company Name	Surface Protection Systems (UK) Limited
Director	Allistair Gray
Company Status	Liquidation
Company Number	SC126169
Category	Private Limited Company
Incorporation Date	12 July 1990(33 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Allistair Gray
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Correspondence Address	92 Aller Place Livingston West Lothian EH54 6RG Scotland

Secretary Name	Martha Graham McEwan Gray
Nationality	British
Status	Current
Appointed	01 September 1996(6 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Secy
Correspondence Address	33 Bankhead Place Airdrie Lanarkshire ML6 8JW Scotland

Director Name	Angus Crawford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Fieldview The Camps Kirknewton Midlothian EH27 8DN Scotland

Secretary Name	Richard Alan Oliver
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	81 Aller Place Eliburn Livingston West Lothian EH54 6RG Scotland

Director Name	Richard Alan Oliver
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	Ca
Correspondence Address	81 Aller Place Eliburn Livingston West Lothian EH54 6RG Scotland

Director Name	Robert McKintosh Dowding
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 May 1994)
Role	Sales And Marketing
Correspondence Address	16 Munro Way Livingston West Lothian EH54 8LP Scotland

Secretary Name	Angus Crawford
Nationality	British
Status	Resigned
Appointed	31 January 1994(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 1996)
Role	Managing Director
Correspondence Address	Fieldview The Camps Kirknewton Midlothian EH27 8DN Scotland

Director Name	David Webb
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 03 August 2001)
Role	Contracts Manager
Correspondence Address	10 Summerfield Place Edinburgh EH6 8BA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Unit 5, Waverley Industrial Estate, Waverley Street Bathgate West Lothian EH48 4JA Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Financials

Year	2000
Net Worth	-£16,811
Cash	£8,542
Current Liabilities	£171,560

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Next Accounts Due	30 June 2002 (overdue)
Accounts Category	Small
Accounts Year End	31 August

Returns

Next Return Due	26 July 2016 (overdue)

Filing History

12 November 2001	Appointment of a provisional liquidator (1 page)
12 November 2001	Appointment of a provisional liquidator (1 page)
18 October 2001	Court order notice of winding up (1 page)
18 October 2001	Notice of winding up order (1 page)
18 October 2001	Court order notice of winding up (1 page)
18 October 2001	Appointment of a provisional liquidator (1 page)
18 October 2001	Appointment of a provisional liquidator (1 page)
18 October 2001	Notice of winding up order (1 page)
7 September 2001	Appointment of a provisional liquidator (1 page)
7 September 2001	Appointment of a provisional liquidator (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
9 July 2001	Return made up to 12/07/01; full list of members (6 pages)
9 July 2001	Return made up to 12/07/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 October 2000	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
25 October 2000	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
8 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
8 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
11 August 1999	Return made up to 12/07/99; full list of members (6 pages)
11 August 1999	Return made up to 12/07/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
22 February 1999	Accounts for a small company made up to 31 August 1997 (7 pages)
22 February 1999	Accounts for a small company made up to 31 August 1997 (7 pages)
5 November 1998	Return made up to 12/07/98; full list of members (6 pages)
5 November 1998	Return made up to 12/07/98; full list of members (6 pages)
19 January 1998	Full accounts made up to 31 August 1996 (12 pages)
19 January 1998	Full accounts made up to 31 August 1996 (12 pages)
29 October 1997	Return made up to 12/07/97; no change of members (4 pages)
29 October 1997	Return made up to 12/07/97; no change of members (4 pages)
28 May 1997	Return made up to 12/07/96; full list of members (5 pages)
28 May 1997	Return made up to 12/07/96; full list of members (5 pages)
17 October 1996	Accounts for a small company made up to 31 August 1995 (12 pages)
17 October 1996	Accounts for a small company made up to 31 August 1995 (12 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: 13 nasmyth court houston ind estate livingston west lothian EH54 8EG (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 13 nasmyth court houston ind estate livingston west lothian EH54 8EG (1 page)
17 June 1996	Full accounts made up to 31 August 1994 (13 pages)
17 June 1996	Full accounts made up to 31 August 1994 (13 pages)
2 November 1995	Return made up to 12/07/95; no change of members (6 pages)
2 November 1995	Return made up to 12/07/95; no change of members (6 pages)

Surface Protection Systems (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland