| Company Name | Suite Bathrooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332493 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2007(16 years, 6 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Gary Edwards |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 11 Ailsa Court Hamilton ML3 8XJ Scotland |
| Director Name | Stephen Fox |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 68 Dalcraig Crescent Blantyre G72 9NB Scotland |
| Secretary Name | Mr Gary Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Ailsa Court Hamilton ML3 8XJ Scotland |
Location
| Registered Address | C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 1 at £1 | Gary Edwards 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Fox 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £457 |
| Current Liabilities | £7,586 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 22 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 28 September 2017 | Registered office address changed from C/O Brechin, Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 28 September 2017 (1 page) |
| 28 September 2017 | Registered office address changed from C/O Brechin, Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 28 September 2017 (1 page) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 16 May 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 19 October 2009 | Director's details changed for Stephen Fox on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Gary Edwards on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Stephen Fox on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Gary Edwards on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 February 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 24 February 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 11 ailsa court high earnock hamilton ML3 8XJ (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 11 ailsa court high earnock hamilton ML3 8XJ (1 page) |
| 17 October 2007 | Incorporation (17 pages) |
| 17 October 2007 | Incorporation (17 pages) |