All Weather Solutions Ltd

Company Registration Number: SC483530

Scottish Company

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All Weather Solutions Ltd is a Private Company Limited by Shares first registered on 4 August 2014. Its current registered address is in Hamilton, South Lanarkshire.

Registered Address

18 AVON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 7HU

There are 112 companies currently registered at this postcode, including this one.

All companies at ML3 7HU

Registration Data

Company Number

SC483530

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

4 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • REID, Barry Anthony

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    18
    Avon Street
    Hamilton
    South Lanarkshire
    ML3 7HU
    Scotland

  • GIBSON, Kevin John

    Director

    Appointed on 26 September 2014

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    18
    Avon Street
    Hamilton
    South Lanarkshire
    ML3 7HU
    Scotland

  • HUGHES, Danielle Mary

    Director

    Appointed on 4 August 2014

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    91
    Andrew Paton Way
    Hamilton
    South Lanarkshire
    ML3 0GA
    Scotland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 December 2016 Termination of appointment of Kevin John Gibson as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5KWNOHK. Transaction: MzE2MzMwNDI3NWFkaXF6a2N4.

  2. 25 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTc4MTQ0M2FkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55X8DRC. Transaction: MzE0NzU0NDE2OGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06KFF. Transaction: MzEzMDE2MDA1MWFkaXF6a2N4.

  5. 21 January 2015 Appointment of Mr Barry Anthony Reid as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIP5CY. Transaction: MzExNTc5NzU4OGFkaXF6a2N4.

  6. 29 September 2014 Termination of appointment of Danielle Mary Hughes as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HFX7QJ. Transaction: MzEwODQ0MDE0M2FkaXF6a2N4.

  7. 29 September 2014 Appointment of Mr Kevin John Gibson as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3HFX6J5. Transaction: MzEwODQzOTg4MmFkaXF6a2N4.

  8. 4 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DER0X6. Transaction: MzEwNDkwOTM1NGFkaXF6a2N4.

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