| Company Name | Sanitech (Bathroom) Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC230673 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2002(22 years ago) |
| Dissolution Date | 1 May 2015 (8 years, 11 months ago) |
| Previous Names | Discontinued Colour Limited and Discontinued Color Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Craig Pounder |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 6 Fallodon Crescent Kirkcaldy Fife KY2 5PD Scotland |
| Secretary Name | M & S Accountancy And Taxation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.sanitechsolutions.co.uk |
|---|
Location
| Registered Address | Dalgety House, Viewfield Terrace Dunfermline Fife KY12 7HY Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
Shareholders
| 100 at £1 | Craig Pounder 83.33% Ordinary |
|---|---|
| 20 at £1 | Carolyn Wilkinson 16.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,338 |
| Cash | £7,694 |
| Current Liabilities | £6,603 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2014 | Application to strike the company off the register (3 pages) |
| 24 December 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 28 February 2014 (11 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 28 February 2014 (11 pages) |
| 25 March 2014 | Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page) |
| 25 March 2014 | Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page) |
| 3 December 2013 | Director's details changed for Craig Pounder on 29 November 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Craig Pounder on 29 November 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Craig Pounder on 29 November 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Craig Pounder on 29 November 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (10 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (10 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Resolutions
|
| 1 April 2011 | Resolutions
|
| 31 March 2011 | Company name changed discontinued color LIMITED\certificate issued on 31/03/11
|
| 31 March 2011 | Resolutions
|
| 31 March 2011 | Resolutions
|
| 31 March 2011 | Company name changed discontinued color LIMITED\certificate issued on 31/03/11
|
| 9 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 (3 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 (3 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 3 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 February 2009 | Appointment terminated secretary m & s accountancy and taxation (1 page) |
| 12 February 2009 | Appointment terminated secretary m & s accountancy and taxation (1 page) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 August 2007 (10 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 August 2007 (10 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 11 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 1 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 19 May 2005 | Secretary's particulars changed (1 page) |
| 19 May 2005 | Secretary's particulars changed (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: po box 26119,dewar house enterprise way dunfermline fife KY11 8YT (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: po box 26119,dewar house enterprise way dunfermline fife KY11 8YT (1 page) |
| 17 March 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 10 September 2004 | Director's particulars changed (1 page) |
| 10 September 2004 | Return made up to 31/08/04; full list of members
|
| 10 September 2004 | Director's particulars changed (1 page) |
| 10 September 2004 | Return made up to 31/08/04; full list of members
|
| 14 May 2004 | Return made up to 23/04/04; full list of members
|
| 14 May 2004 | Return made up to 23/04/04; full list of members
|
| 26 April 2004 | Registered office changed on 26/04/04 from: po box 26119 27 canmore street dunfermline, fife KY12 7WH (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: po box 26119 27 canmore street dunfermline, fife KY12 7WH (1 page) |
| 26 April 2004 | Secretary's particulars changed (1 page) |
| 26 April 2004 | Secretary's particulars changed (1 page) |
| 16 March 2004 | Director's particulars changed (1 page) |
| 16 March 2004 | Director's particulars changed (1 page) |
| 20 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 25 July 2003 | Ad 19/07/03--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 25 July 2003 | Ad 19/07/03--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 28 April 2003 | Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2003 | Return made up to 23/04/03; full list of members
|
| 28 April 2003 | Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2003 | Return made up to 23/04/03; full list of members
|
| 28 April 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
| 28 April 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
| 21 June 2002 | Company name changed discontinued colour LIMITED\certificate issued on 21/06/02 (2 pages) |
| 21 June 2002 | Resolutions
|
| 21 June 2002 | Resolutions
|
| 21 June 2002 | Company name changed discontinued colour LIMITED\certificate issued on 21/06/02 (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 23 April 2002 | Incorporation (16 pages) |
| 23 April 2002 | Incorporation (16 pages) |