| Company Name | Aquaseal (Ayrshire) Limited |
|---|---|
| Director | Patrick Latta |
| Company Status | Liquidation |
| Company Number | SC214914 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2001(23 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Patrick Latter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(2 years, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 13 Postgate Hamilton Lanarkshire ML3 6AZ Scotland |
| Director Name | Patrick Latta |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2003(2 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | 13 Postgate Hamilton Lanarkshire ML3 6AZ Scotland |
| Director Name | Matthew Peter Monahan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Renwick Place Lanark Lanarkshire ML11 7EB Scotland |
| Director Name | John Harper Todd |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Allanshaw Gardens Hamilton Lanarkshire ML3 8NU Scotland |
| Secretary Name | Matthew Peter Monahan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Renwick Place Lanark Lanarkshire ML11 7EB Scotland |
Location
| Registered Address | First Floor City Wall Hs, 32 Eastwood Avenue Glasgow G41 3NS Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Financials
| Year | 2002 |
|---|---|
| Turnover | £143,281 |
| Gross Profit | £82,770 |
| Net Worth | £6,320 |
| Current Liabilities | £3,253 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 2003 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 2 February 2017 (overdue) |
|---|
Filing History
| 10 January 2004 | Appointment of a provisional liquidator (2 pages) |
|---|---|
| 10 January 2004 | Appointment of a provisional liquidator (2 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | New director appointed (1 page) |
| 24 July 2003 | New director appointed (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 9 May 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 9 May 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 10 April 2003 | Secretary resigned;director resigned (1 page) |
| 10 April 2003 | Secretary resigned;director resigned (1 page) |
| 10 April 2003 | New secretary appointed (1 page) |
| 10 April 2003 | New secretary appointed (1 page) |
| 13 June 2002 | Return made up to 19/01/02; full list of members
|
| 13 June 2002 | Return made up to 19/01/02; full list of members
|
| 19 January 2001 | Incorporation (16 pages) |
| 19 January 2001 | Incorporation (16 pages) |