| Company Name | Sturgeon Water Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360589 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2009(14 years, 11 months ago) |
| Dissolution Date | 5 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stuart Sturgeon |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Strathurr Barhill Road Dalbeattie Dumfries & Galloway DG5 4JB Scotland |
| Secretary Name | Mrs Susan Sturgeon |
|---|---|
| Status | Closed |
| Appointed | 03 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Strathurr Barhill Road Dalbeattie Dumfries & Galloway DG5 4JB Scotland |
Location
| Registered Address | French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £68,445 |
| Cash | £7,179 |
| Current Liabilities | £32,281 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2016 | Notice of final meeting of creditors (3 pages) |
| 5 May 2016 | Notice of final meeting of creditors (3 pages) |
| 15 April 2014 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 15 April 2014 (2 pages) |
| 15 April 2014 | Court order notice of winding up (1 page) |
| 15 April 2014 | Court order notice of winding up (1 page) |
| 15 April 2014 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 15 April 2014 (2 pages) |
| 15 April 2014 | Notice of winding up order (1 page) |
| 15 April 2014 | Notice of winding up order (1 page) |
| 2 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Registered office address changed from 2 Strathurr Barhill Road Dalbeattie Dumfries & Galloway DG5 4JB on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 2 Strathurr Barhill Road Dalbeattie Dumfries & Galloway DG5 4JB on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 2 Strathurr Barhill Road Dalbeattie Dumfries & Galloway DG5 4JB on 1 November 2011 (1 page) |
| 27 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 27 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 27 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 24 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 June 2010 | Director's details changed for Mr Stuart Sturgeon on 3 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mr Stuart Sturgeon on 3 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mr Stuart Sturgeon on 3 June 2010 (2 pages) |
| 22 June 2009 | Accounting reference date extended from 30/06/2010 to 30/11/2010 (1 page) |
| 22 June 2009 | Accounting reference date extended from 30/06/2010 to 30/11/2010 (1 page) |
| 3 June 2009 | Incorporation (19 pages) |
| 3 June 2009 | Incorporation (19 pages) |