| Company Name | Easifit Gutters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240901 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
| Dissolution Date | 23 March 2020 (4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr James Watson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Sheet Metal Worker |
| Country of Residence | Scotland |
| Correspondence Address | C/O Wri Associates Ltd Third Floor, Turnberry Hous 175 West George Street Glasgow G2 2LB Scotland |
| Secretary Name | James Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Wri Associates Ltd Third Floor, Turnberry Hous 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Robert Forsyth |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 4 High Stables Mews Trosachs Road Aberfoyle FK8 3FR Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 101 at £1 | James Watson 50.75% Ordinary |
|---|---|
| 98 at £1 | Robert Forsyth 49.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,218 |
| Cash | £1,509 |
| Current Liabilities | £20,538 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Filing History
| 23 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2019 | Final account prior to dissolution in CVL (10 pages) |
| 15 October 2018 | Registered office address changed from Defacto Fd Limited Mossland Road Hillington Park Glasgow G52 4XZ Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 15 October 2018 (2 pages) |
| 15 October 2018 | Resolutions
|
| 20 December 2017 | Secretary's details changed for James Watson on 19 December 2017 (1 page) |
| 19 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 19 December 2017 | Secretary's details changed for James Watson on 18 December 2017 (1 page) |
| 18 December 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 18 December 2017 | Director's details changed for Mr James Watson on 18 December 2017 (2 pages) |
| 27 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 27 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 July 2017 | Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Defacto Fd Limited Mossland Road Hillington Park Glasgow G52 4XZ on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Defacto Fd Limited Mossland Road Hillington Park Glasgow G52 4XZ on 28 July 2017 (1 page) |
| 22 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 June 2013 | Registered office address changed from Suite 2 10 Newton Place Glasgow G3 7PR on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Suite 2 10 Newton Place Glasgow G3 7PR on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Suite 2 10 Newton Place Glasgow G3 7PR on 4 June 2013 (1 page) |
| 5 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 July 2012 | Registered office address changed from C/O Defacto Fd Limited Merlin House Mossland Road Glasgow G52 4X on 18 July 2012 (2 pages) |
| 18 July 2012 | Registered office address changed from C/O Defacto Fd Limited Merlin House Mossland Road Glasgow G52 4X on 18 July 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 July 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 23 March 2011 | Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA on 23 March 2011 (2 pages) |
| 23 March 2011 | Termination of appointment of Robert Forsyth as a director (2 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 March 2011 | Termination of appointment of Robert Forsyth as a director (2 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 March 2011 | Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA on 23 March 2011 (2 pages) |
| 12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Secretary's details changed for James Watson on 4 February 2010 (1 page) |
| 5 February 2010 | Secretary's details changed for James Watson on 4 February 2010 (1 page) |
| 5 February 2010 | Secretary's details changed for James Watson on 4 February 2010 (1 page) |
| 5 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Robert Forsyth on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Robert Forsyth on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Robert Forsyth on 4 February 2010 (2 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 February 2009 | Director's change of particulars / james watson / 02/02/2009 (1 page) |
| 17 February 2009 | Return made up to 09/12/08; full list of members (7 pages) |
| 17 February 2009 | Director's change of particulars / james watson / 02/02/2009 (1 page) |
| 17 February 2009 | Return made up to 09/12/08; full list of members (7 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from pavilion 2, 3 dava street moorpark court broom loan road glasgow G51 2BS (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from pavilion 2, 3 dava street moorpark court broom loan road glasgow G51 2BS (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 7 February 2006 | Ad 18/11/05--------- £ si 100@1 (2 pages) |
| 7 February 2006 | Ad 18/11/05--------- £ si 100@1 (2 pages) |
| 16 January 2006 | Return made up to 09/12/05; full list of members
|
| 16 January 2006 | Return made up to 09/12/05; full list of members
|
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 7 February 2005 | Return made up to 09/12/04; full list of members
|
| 7 February 2005 | Return made up to 09/12/04; full list of members
|
| 11 October 2004 | Ad 08/12/03--------- £ si 99@1 (2 pages) |
| 11 October 2004 | Ad 08/12/03--------- £ si 99@1 (2 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 14 January 2004 | Return made up to 09/12/03; full list of members
|
| 14 January 2004 | Return made up to 09/12/03; full list of members
|
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Incorporation (16 pages) |
| 9 December 2002 | Incorporation (16 pages) |