| Company Name | Ceramica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241418 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Gordon Scott Wotherspoon |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Kintallon Porterfield Road Kilmacolm Renfrewshire PA13 4NT Scotland |
| Secretary Name | Mr Gordon Scott Wotherspoon |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Kintallon Porterfield Road Kilmacolm Renfrewshire PA13 4NT Scotland |
| Director Name | Allan McArthur |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Leith Street Glasgow G33 2LZ Scotland |
| Director Name | Ms Janette Anderson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2013(10 years, 9 months after company formation) |
| Appointment Duration | 1 day (resigned 23 September 2013) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Neidpath Road East Giffnock Glasgow G46 6TX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 3 West Avenue Imperial Park Paisley Renfrewshire PA1 2FB Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
Shareholders
| 1 at £1 | Gordon Scott Wotherspoon 50.00% Ordinary |
|---|---|
| 1 at £1 | Tilecraft Services (Paisley) LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2019 | Application to strike the company off the register (3 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 27 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 January 2015 | Registered office address changed from 11 Scotts Road Paisley Renfrewshire PA2 7AN to Unit 3 West Avenue Imperial Park Paisley Renfrewshire PA1 2FB on 13 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 11 Scotts Road Paisley Renfrewshire PA2 7AN to Unit 3 West Avenue Imperial Park Paisley Renfrewshire PA1 2FB on 13 January 2015 (1 page) |
| 21 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 24 September 2013 | Appointment of Ms Janette Anderson as a director (2 pages) |
| 24 September 2013 | Termination of appointment of Janette Anderson as a director (1 page) |
| 24 September 2013 | Termination of appointment of Janette Anderson as a director (1 page) |
| 24 September 2013 | Appointment of Ms Janette Anderson as a director (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Gordon Scott Wotherspoon on 18 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Gordon Scott Wotherspoon on 18 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 16 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 375 west george street glasgow G2 4LW (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 375 west george street glasgow G2 4LW (1 page) |
| 28 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 6 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 14 December 2004 | Return made up to 19/12/04; full list of members
|
| 14 December 2004 | Return made up to 19/12/04; full list of members
|
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 9 February 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 21 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Incorporation (16 pages) |
| 19 December 2002 | Incorporation (16 pages) |