| Company Name | William Latto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC283929 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2005(19 years ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Alan Cullen |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 404 Glasgow Road Clydebank Dunbartonshire G81 1PW Scotland |
| Secretary Name | Carole Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22b Craigbanzo Street Faifley Clydebank G81 5BT Scotland |
Location
| Registered Address | 12a Bridgewater Place Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £68,613 |
| Current Liabilities | £92,045 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 December 2016 | Order of court for early dissolution (1 page) |
| 28 December 2016 | Order of court for early dissolution (1 page) |
| 26 June 2016 | Registered office address changed from C/O Moore & Co 65 Bath Street Glasgow G2 2BX to C/O the Pr5 Partnership Solicitors 12a Bridgewater Place Bridgewater Shopping Centre Erskine PA8 7AA on 26 June 2016 (1 page) |
| 26 June 2016 | Registered office address changed from C/O Moore & Co 65 Bath Street Glasgow G2 2BX to C/O the Pr5 Partnership Solicitors 12a Bridgewater Place Bridgewater Shopping Centre Erskine PA8 7AA on 26 June 2016 (1 page) |
| 7 September 2011 | Registered office address changed from , 123 Irish Street, Dumfries, DG1 2PE on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from , 123 Irish Street, Dumfries, DG1 2PE on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 123 Irish Street Dumfries DG1 2PE on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 123 Irish Street Dumfries DG1 2PE on 7 September 2011 (1 page) |
| 25 May 2011 | Resolutions
|
| 25 May 2011 | Resolutions
|
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
| 4 May 2010 | Director's details changed for Alan Cullen on 1 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Alan Cullen on 1 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
| 4 May 2010 | Director's details changed for Alan Cullen on 1 April 2010 (2 pages) |
| 13 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 December 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 2 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 2 June 2006 | Secretary's particulars changed (1 page) |
| 2 June 2006 | Secretary's particulars changed (1 page) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 2 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 16 February 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 16 February 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 28 April 2005 | Incorporation (8 pages) |
| 28 April 2005 | Incorporation (8 pages) |