Company Name24/7 Weighing Solutions Ltd.
Company StatusDissolved
Company NumberSC237833
CategoryPrivate Limited Company
Incorporation Date8 October 2002(19 years, 10 months ago)
Dissolution Date10 November 2020 (1 year, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Scott Langlands
Date of BirthMarch 1979 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2018(15 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 10 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Stamperland Crescent
Clarkston
Glasgow
G76 8LH
Scotland
Director NameMr Alexander Forsyth
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnits 3a & B Muirhall Road
Larbert
Stirlingshire
FK5 4RF
Scotland
Secretary NameJohn Gilbert
NationalityBritish
StatusResigned
Appointed08 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Broomside Place
Larbert
Stirlingshire
FK5 3EE
Scotland
Secretary NameCatherine Dorothea McArthur Forsyth
NationalityBritish
StatusResigned
Appointed06 October 2003(12 months after company formation)
Appointment Duration14 years, 7 months (resigned 25 May 2018)
RoleCompany Director
Correspondence AddressUnits 3a & B Muirhall Road
Larbert
Stirlingshire
FK5 4RF
Scotland

Contact

Websiteweighingsolutions.co.uk
Telephone01324 878569
Telephone regionFalkirk

Location

Registered AddressUnits 3a & B
Muirhall Road
Larbert
Stirlingshire
FK5 4RF
Scotland
ConstituencyFalkirk
WardBonnybridge and Larbert

Shareholders

51 at £1Alexander Forsyth
51.00%
Ordinary
39 at £1Catherine Dorothea Mcarthur Forsyth
39.00%
Ordinary
10 at £1Craig Forsyth
10.00%
Ordinary

Financials

Year2014
Net Worth£20,751
Cash£22,298
Current Liabilities£85,193

Accounts

Latest Accounts31 December 2019 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020First Gazette notice for voluntary strike-off (1 page)
19 August 2020Application to strike the company off the register (1 page)
4 August 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
18 November 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
4 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
28 November 2018Confirmation statement made on 8 October 2018 with updates (4 pages)
22 June 2018Notification of D. Brash & Sons Limited as a person with significant control on 14 June 2018 (2 pages)
22 June 2018Cessation of Alexander Forsyth as a person with significant control on 14 June 2018 (1 page)
20 June 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
29 May 2018Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
29 May 2018Termination of appointment of Catherine Dorothea Mcarthur Forsyth as a secretary on 25 May 2018 (1 page)
29 May 2018Termination of appointment of Alexander Forsyth as a director on 25 May 2018 (1 page)
29 May 2018Appointment of Mr Scott Langlands as a director on 25 May 2018 (2 pages)
19 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 October 2017Director's details changed for Mr Alexander Forsyth on 19 October 2017 (2 pages)
19 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 October 2017Director's details changed for Mr Alexander Forsyth on 19 October 2017 (2 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 June 2017Secretary's details changed for Catherine Dorothea Mcarthur Forsyth on 8 June 2017 (1 page)
8 June 2017Director's details changed for Mr Alexander Forsyth on 8 June 2017 (2 pages)
8 June 2017Secretary's details changed for Catherine Dorothea Mcarthur Forsyth on 8 June 2017 (1 page)
8 June 2017Director's details changed for Mr Alexander Forsyth on 8 June 2017 (2 pages)
18 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
18 August 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 August 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
23 April 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 April 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
26 September 2014Registered office address changed from 8 Muirhead Road Stenhousemuir Larbert Stirlingshire FK5 4HZ to Units 3a & B Muirhall Road Larbert Stirlingshire FK5 4RF on 26 September 2014 (1 page)
26 September 2014Registered office address changed from 8 Muirhead Road Stenhousemuir Larbert Stirlingshire FK5 4HZ to Units 3a & B Muirhall Road Larbert Stirlingshire FK5 4RF on 26 September 2014 (1 page)
4 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Secretary's details changed for Catherine Forsyth on 6 October 2013 (1 page)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Secretary's details changed for Catherine Forsyth on 6 October 2013 (1 page)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Secretary's details changed for Catherine Forsyth on 6 October 2013 (1 page)
28 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
5 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
14 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Alexander Forsyth on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Alexander Forsyth on 19 November 2009 (2 pages)
11 June 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 June 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 October 2008Return made up to 08/10/08; full list of members (3 pages)
13 October 2008Secretary's change of particulars / catherine forsyth / 26/06/2008 (1 page)
13 October 2008Director's change of particulars / alexander forsyth / 26/06/2008 (1 page)
13 October 2008Return made up to 08/10/08; full list of members (3 pages)
13 October 2008Director's change of particulars / alexander forsyth / 26/06/2008 (1 page)
13 October 2008Secretary's change of particulars / catherine forsyth / 26/06/2008 (1 page)
20 June 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 June 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 June 2008Registered office changed on 19/06/2008 from 63 blenheim place stenhousemuir stirlingshire FK5 4PW (1 page)
19 June 2008Registered office changed on 19/06/2008 from 63 blenheim place stenhousemuir stirlingshire FK5 4PW (1 page)
5 March 2008Return made up to 08/10/07; full list of members (3 pages)
5 March 2008Return made up to 08/10/07; full list of members (3 pages)
29 February 2008Registered office changed on 29/02/2008 from alexandra house station road grangemouth stirlingshire FK3 8DL (1 page)
29 February 2008Registered office changed on 29/02/2008 from alexandra house station road grangemouth stirlingshire FK3 8DL (1 page)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 October 2006Return made up to 08/10/06; full list of members (6 pages)
23 October 2006Return made up to 08/10/06; full list of members (6 pages)
11 July 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 July 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
3 November 2005Return made up to 08/10/05; full list of members (6 pages)
3 November 2005Return made up to 08/10/05; full list of members (6 pages)
21 July 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 July 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 November 2004Return made up to 08/10/04; full list of members (6 pages)
3 November 2004Return made up to 08/10/04; full list of members (6 pages)
3 August 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 August 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
26 October 2003Return made up to 08/10/03; full list of members (6 pages)
26 October 2003Return made up to 08/10/03; full list of members (6 pages)
9 October 2003New secretary appointed (2 pages)
9 October 2003Secretary resigned (1 page)
9 October 2003New secretary appointed (2 pages)
9 October 2003Secretary resigned (1 page)
8 October 2002Incorporation (13 pages)
8 October 2002Incorporation (13 pages)