Dissolved
Dissolved 2014-04-04
Company Information for EXCLUSIVE WHIRLPOOLS LIMITED
HILLINGTON, GLASGOW, G52,
|
Company Registration Number
SC133730
Private Limited Company
Dissolved Dissolved 2014-04-04 |
Company Name | |
---|---|
EXCLUSIVE WHIRLPOOLS LIMITED | |
Legal Registered Office | |
HILLINGTON GLASGOW | |
Company Number | SC133730 | |
---|---|---|
Date formed | 1991-09-02 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2014-04-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 20:24:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXCLUSIVE WHIRLPOOLS 2020 LTD | UNIT 10B HERALD INDUSTRIAL ESTATE SOUTHAMPTON SO30 2JW | Active - Proposal to Strike off | Company formed on the 2013-01-30 |
Officer | Role | Date Appointed |
---|---|---|
LISA KING |
||
DARREN KERR |
||
TOM KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANETTE CUNNINGHAM |
Company Secretary | ||
JOHN IMRIE ROBERTSON DRUMMOND |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T. KERR (HOLDINGS) LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1994-11-14 | Active | |
CREST BATHROOMS LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1994-02-07 | Liquidation | |
KB BATHROOMS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
WHIRLPOOL SOLUTIONS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2014-06-27 | |
T. KERR (HOLDINGS) LIMITED | Director | 2008-07-01 | CURRENT | 1994-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 FULL LIST | |
AR01 | 19/08/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 28/02/2012 TO 31/05/2012 | |
AR01 | 19/08/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 24 NAPIER ROAD HILLINGTON INDUSTRIAL ES GLASGOW LANARKSHIRE G52 4DR | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/08/00 | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02 | |
363s | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE 13822 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
88(2)R | AD 10/10/91--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED LINKEXPECT LIMITED CERTIFICATE ISSUED ON 14/10/91 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/91 | |
SRES01 | ALTER MEM AND ARTS 27/09/91 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as EXCLUSIVE WHIRLPOOLS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |