Company NameEquiplant Services Limited
Company StatusDissolved
Company NumberSC381379
CategoryPrivate Limited Company
Incorporation Date2 July 2010(13 years, 9 months ago)
Dissolution Date19 September 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGwyneth Fleming
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestways Porterfield Road
Renfrew
Renfrewshire
PA4 8DJ
Scotland
Director NamePeter Affleck
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestways Porterfield Road
Renfrew
Renfrewshire
PA4 8DJ
Scotland
Director NameDerek Cumming
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWestways Porterfield Road
Renfrew
Renfrewshire
PA4 8DJ
Scotland

Location

Registered AddressWestways
Porterfield Road
Renfrew
Renfrewshire
PA4 8DJ
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill

Shareholders

100 at £1Gwyneth Fleming
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,301
Cash£10,461
Current Liabilities£21,762

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

19 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2014First Gazette notice for voluntary strike-off (1 page)
12 November 2013Voluntary strike-off action has been suspended (1 page)
20 September 2013First Gazette notice for voluntary strike-off (1 page)
9 September 2013Application to strike the company off the register (3 pages)
12 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
(14 pages)
12 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
(14 pages)
7 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 November 2012Termination of appointment of Derek Cumming as a director (2 pages)
23 August 2012Termination of appointment of Peter Affleck as a director (2 pages)
6 August 2012Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
6 August 2012Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
4 April 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
9 August 2011Current accounting period extended from 31 July 2011 to 31 August 2011 (3 pages)
15 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (15 pages)
15 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (15 pages)
2 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)