| Company Name | N.W. Appliance Repairs Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC183258 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1998(26 years, 2 months ago) |
| Dissolution Date | 23 May 2015 (8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Robert George Daniel |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1998(same day as company formation) |
| Role | Co. Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Meadowburn Bishopbriggs Glasgow G64 3HA Scotland |
| Director Name | Mr Kenneth Watt |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1998(same day as company formation) |
| Role | Co. Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a Robertland Rigg Stewarton Kilmarnock Ayrshire KA3 5DS Scotland |
| Secretary Name | Mr Kenneth Watt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a Robertland Rigg Stewarton Kilmarnock Ayrshire KA3 5DS Scotland |
| Director Name | Mr James Drummond Watt |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 8 Bowman Place Stewarton Kilmarnock Ayrshire KA3 3HZ Scotland |
| Secretary Name | Mr James Drummond Watt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 8 Bowman Place Stewarton Kilmarnock Ayrshire KA3 3HZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 4.3k at £1 | J.d. Watt 33.33% Ordinary |
|---|---|
| 4.3k at £1 | K. Watt 33.33% Ordinary |
| 4.3k at £1 | R.g. Daniel 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,127 |
| Cash | £9,631 |
| Current Liabilities | £88,853 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2015 | Notice of final meeting of creditors (6 pages) |
| 23 February 2015 | Notice of final meeting of creditors (6 pages) |
| 11 December 2013 | Notice of winding up order (1 page) |
| 11 December 2013 | Notice of winding up order (1 page) |
| 11 December 2013 | Court order notice of winding up (1 page) |
| 11 December 2013 | Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL on 11 December 2013 (2 pages) |
| 11 December 2013 | Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL on 11 December 2013 (2 pages) |
| 11 December 2013 | Court order notice of winding up (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2011 | Statement of capital following an allotment of shares on 1 March 2010
|
| 2 September 2011 | Statement of capital following an allotment of shares on 1 March 2010
|
| 2 September 2011 | Statement of capital following an allotment of shares on 1 March 2010
|
| 1 September 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 11 April 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 21 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mr Robert George Daniel on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Robert George Daniel on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mr Robert George Daniel on 1 October 2009 (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 3 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 6 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 30 August 2006 | Total exemption full accounts made up to 28 February 2005 (14 pages) |
| 30 August 2006 | Total exemption full accounts made up to 28 February 2005 (14 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 22A robertland rigg stewarton ayrshire (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 22A robertland rigg stewarton ayrshire (1 page) |
| 6 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 23/02/05; full list of members (3 pages) |
| 6 March 2006 | Return made up to 23/02/05; full list of members (3 pages) |
| 6 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 4 January 2005 | Total exemption full accounts made up to 29 February 2004 (13 pages) |
| 4 January 2005 | Total exemption full accounts made up to 29 February 2004 (13 pages) |
| 4 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 4 October 2004 | New secretary appointed (2 pages) |
| 4 October 2004 | Return made up to 23/02/04; full list of members
|
| 4 October 2004 | New secretary appointed (2 pages) |
| 4 October 2004 | Return made up to 23/02/04; full list of members
|
| 7 January 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 7 January 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 21 November 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 8 bowman place stewarton kilmarnock ayrshire KA3 3HZ (1 page) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 8 bowman place stewarton kilmarnock ayrshire KA3 3HZ (1 page) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 4 September 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 23 May 2001 | Return made up to 23/02/01; full list of members
|
| 23 May 2001 | Return made up to 23/02/01; full list of members
|
| 3 January 2001 | Full accounts made up to 28 February 2000 (11 pages) |
| 3 January 2001 | Full accounts made up to 28 February 2000 (11 pages) |
| 21 June 2000 | Return made up to 23/02/00; full list of members
|
| 21 June 2000 | Return made up to 23/02/00; full list of members
|
| 29 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 15 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 23 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | Incorporation (17 pages) |
| 23 February 1998 | Incorporation (17 pages) |