| Company Name | Rouken Glen Plumbing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243974 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2003(21 years, 2 months ago) |
| Dissolution Date | 25 April 2016 (7 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Jeffrey Bailey |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Plumber |
| Correspondence Address | 27 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland |
| Secretary Name | Stewart Alexander Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Crosslees Park Thornliebank Glasgow G46 7DX Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£12,167 |
| Cash | £7,516 |
| Current Liabilities | £41,069 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2016 | Notice of final meeting of creditors (3 pages) |
| 25 January 2016 | Notice of final meeting of creditors (3 pages) |
| 19 July 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 19 July 2012 (2 pages) |
| 19 July 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 19 July 2012 (2 pages) |
| 11 July 2012 | Withdraw the company strike off application (2 pages) |
| 11 July 2012 | Withdraw the company strike off application (2 pages) |
| 11 June 2012 | Notice of winding up order (1 page) |
| 11 June 2012 | Court order notice of winding up (1 page) |
| 11 June 2012 | Notice of winding up order (1 page) |
| 11 June 2012 | Court order notice of winding up (1 page) |
| 20 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 20 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2011 | Application to strike the company off the register (2 pages) |
| 15 August 2011 | Application to strike the company off the register (2 pages) |
| 19 May 2011 | Director's details changed for Jeffrey Bailey on 19 May 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Jeffrey Bailey on 19 May 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 16 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 30 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 April 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from c/o sinclair wood & co 90 mitchell street glasgow starthclyde G1 3NQ (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from c/o sinclair wood & co 90 mitchell street glasgow starthclyde G1 3NQ (1 page) |
| 30 May 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 26 October 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 24 October 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 14 July 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 27 May 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 27 May 2003 | Ad 14/02/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 27 May 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 27 May 2003 | Ad 14/02/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Secretary resigned;director resigned (1 page) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 21 February 2003 | Secretary resigned;director resigned (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Incorporation (9 pages) |
| 14 February 2003 | Incorporation (9 pages) |