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AQUASHIELD ROOF PROTECTION LIMITED

Company number SC301289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.17(Scot) Notice of final meeting of creditors
28 Oct 2016 AD01 Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 28 October 2016
29 Dec 2010 AD01 Registered office address changed from 54 Cowgate Kirkintilloch Glasgow G66 1HN on 29 December 2010
09 Dec 2010 CO4.2(Scot) Court order notice of winding up
09 Dec 2010 4.9(Scot) Appointment of a provisional liquidator
09 Dec 2010 4.2(Scot) Notice of winding up order
17 Nov 2010 4.9(Scot) Appointment of a provisional liquidator
14 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 100
14 Jun 2010 CH04 Secretary's details changed for Carrick Kerr & Co on 10 October 2009
14 Jun 2010 CH01 Director's details changed for Mr Robert Skillen on 10 October 2009
27 May 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
27 May 2010 AP01 Appointment of Mr John William Gorman as a director
27 May 2010 AP01 Appointment of Mr Thomas Gerard Deans as a director
27 May 2010 TM01 Termination of appointment of Robert Skillen as a director
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 25/04/09; full list of members
18 Mar 2009 88(2) Ad 01/05/08\gbp si 98@1=98\gbp ic 2/100\
02 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 363a Return made up to 25/04/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Feb 2008 410(Scot) Partic of mort/charge *
08 Jun 2007 363a Return made up to 25/04/07; full list of members
25 Apr 2006 NEWINC Incorporation