SGW Plumbing, Heating & Water Hygiene Ltd.

Company Name	SGW Plumbing, Heating & Water Hygiene Ltd.
Company Status	Dissolved
Company Number	SC306340
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)
Dissolution Date	10 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Steven Wood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2006(same day as company formation)
Role	Plumbing
Country of Residence	Scotland
Correspondence Address	3 Moorfoot Gardens Lindsayfield East Kilbride G75 9GD Scotland

Secretary Name	Lisa Moira Wood
Nationality	British
Status	Closed
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Moorfoot Gardens Lindsayfield East Kilbride G75 9GD Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Unit 23a-2 St. James Avenue East Kilbride Glasgow Lanarkshire G74 5QD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Steven Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,270
Current Liabilities	£2,270

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
9 June 2014	Application to strike the company off the register (3 pages)
9 June 2014	Application to strike the company off the register (3 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 December 2013	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
9 December 2013	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10 (4 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10 (4 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10 (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
7 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 May 2012	Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 2 May 2012 (1 page)
12 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
13 June 2011	Registered office address changed from Suite 29 Airdrie Business Centre, 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from Suite 29 Airdrie Business Centre, 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 13 June 2011 (1 page)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 October 2010	Director's details changed for Steven Wood on 4 August 2010 (2 pages)
18 October 2010	Director's details changed for Steven Wood on 4 August 2010 (2 pages)
18 October 2010	Director's details changed for Steven Wood on 4 August 2010 (2 pages)
18 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
1 August 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 August 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 September 2009	Return made up to 04/08/09; full list of members (3 pages)
2 September 2009	Registered office changed on 02/09/2009 from suite 35, airdrie business centre, 1 chapel lane airdrie lanarkshire ML6 6GX (1 page)
2 September 2009	Registered office changed on 02/09/2009 from suite 35, airdrie business centre, 1 chapel lane airdrie lanarkshire ML6 6GX (1 page)
2 September 2009	Return made up to 04/08/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 August 2008	Return made up to 04/08/08; full list of members (3 pages)
13 August 2008	Return made up to 04/08/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 September 2007	Return made up to 04/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2007	Return made up to 04/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2007	Registered office changed on 19/04/07 from: 33 laird street coatbridge ML5 3LW (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 33 laird street coatbridge ML5 3LW (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
4 August 2006	Incorporation (15 pages)
4 August 2006	Incorporation (15 pages)

SGW Plumbing, Heating & Water Hygiene Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland