| Company Name | Vista Patio Rooms, Canopies And Carports Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC230184 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
| Previous Name | Crystal Patio Rooms, Canopies And Carports Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr William Stuart Martyn |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Deanbank Road Coatbridge ML5 1RY Scotland |
| Director Name | Mr Douglas Hamilton Martyn |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 23 Lefroy Street Coatbridge Lanarkshire ML5 1NB Scotland |
| Secretary Name | Mr Douglas Hamilton Martyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 23 Lefroy Street Coatbridge Lanarkshire ML5 1NB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.vistapatiorooms.com |
|---|
Location
| Registered Address | 168 Bath Street Glasgow Lanarkshire G2 4TQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 26 January 2015 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 22 January 2015 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 22 January 2015 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 16 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 9 May 2014 | Director's details changed for William Stuart Martyn on 31 December 2013 (2 pages) |
| 9 May 2014 | Director's details changed for William Stuart Martyn on 31 December 2013 (2 pages) |
| 17 February 2014 | Termination of appointment of Douglas Martyn as a director (1 page) |
| 17 February 2014 | Termination of appointment of Douglas Martyn as a secretary (1 page) |
| 17 February 2014 | Termination of appointment of Douglas Martyn as a director (1 page) |
| 17 February 2014 | Termination of appointment of Douglas Martyn as a secretary (1 page) |
| 18 November 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 27 June 2013 | Company name changed crystal patio rooms, canopies and carports LTD.\certificate issued on 27/06/13
|
| 27 June 2013 | Company name changed crystal patio rooms, canopies and carports LTD.\certificate issued on 27/06/13
|
| 7 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 6 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 26 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 22 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 14 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 14 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 24 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 4 June 2007 | Return made up to 10/04/07; full list of members (7 pages) |
| 4 June 2007 | Return made up to 10/04/07; full list of members (7 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 10 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 10 July 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 10 July 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 6 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 10 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 25 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 13 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 135 wellington street glasgow G2 2XE (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 135 wellington street glasgow G2 2XE (1 page) |
| 11 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 135 wellington street glasgow lanarkshire G2 2XE (1 page) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 135 wellington street glasgow lanarkshire G2 2XE (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Incorporation (16 pages) |
| 10 April 2002 | Incorporation (16 pages) |