| Company Name | 24/7 Weighing Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237833 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Scott Langlands |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2018(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Stamperland Crescent Clarkston Glasgow G76 8LH Scotland |
| Director Name | Mr Alexander Forsyth |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Units 3a & B Muirhall Road Larbert Stirlingshire FK5 4RF Scotland |
| Secretary Name | John Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Broomside Place Larbert Stirlingshire FK5 3EE Scotland |
| Secretary Name | Catherine Dorothea McArthur Forsyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(12 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 25 May 2018) |
| Role | Company Director |
| Correspondence Address | Units 3a & B Muirhall Road Larbert Stirlingshire FK5 4RF Scotland |
Contact
| Website | weighingsolutions.co.uk |
|---|---|
| Telephone | 01324 878569 |
| Telephone region | Falkirk |
Location
| Registered Address | Units 3a & B Muirhall Road Larbert Stirlingshire FK5 4RF Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
Shareholders
| 51 at £1 | Alexander Forsyth 51.00% Ordinary |
|---|---|
| 39 at £1 | Catherine Dorothea Mcarthur Forsyth 39.00% Ordinary |
| 10 at £1 | Craig Forsyth 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,751 |
| Cash | £22,298 |
| Current Liabilities | £85,193 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
|---|---|
| 19 October 2017 | Director's details changed for Mr Alexander Forsyth on 19 October 2017 (2 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 8 June 2017 | Secretary's details changed for Catherine Dorothea Mcarthur Forsyth on 8 June 2017 (1 page) |
| 8 June 2017 | Director's details changed for Mr Alexander Forsyth on 8 June 2017 (2 pages) |
| 18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 26 September 2014 | Registered 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 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 October 2013 | Secretary's details changed for Catherine Forsyth on 6 October 2013 (1 page) |
| 8 October 2013 | Secretary's details changed for Catherine Forsyth on 6 October 2013 (1 page) |
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Alexander Forsyth on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 October 2008 | Director's change of particulars / alexander forsyth / 26/06/2008 (1 page) |
| 13 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 13 October 2008 | Secretary's change of particulars / catherine forsyth / 26/06/2008 (1 page) |
| 20 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 63 blenheim place stenhousemuir stirlingshire FK5 4PW (1 page) |
| 5 March 2008 | Return made up to 08/10/07; full list of members (3 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from alexandra house station road grangemouth stirlingshire FK3 8DL (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 23 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 3 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 8 October 2002 | Incorporation (13 pages) |