Dissolved
Dissolved 2013-11-06
Company Information for CAL-VENT VENTILATION SYSTEMS LTD
65 BATH STREET, GLASGOW, G2,
|
Company Registration Number
SC364363
Private Limited Company
Dissolved Dissolved 2013-11-06 |
Company Name | |
---|---|
CAL-VENT VENTILATION SYSTEMS LTD | |
Legal Registered Office | |
65 BATH STREET GLASGOW | |
Company Number | SC364363 | |
---|---|---|
Date formed | 2009-08-21 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-05-31 | |
Date Dissolved | 2013-11-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-13 01:07:01 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT PAUL STEVENSON |
||
MARK MCCABE |
||
SCOTT PAUL STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMTEC CORE & PROTECT LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMTEC BUILDING SERVICES MIDLANDS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMTEC BUILDING SERVICES NORTH LTD | Director | 2016-02-01 | CURRENT | 2015-12-16 | Active | |
EMTEC ENERGY MIDLANDS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
EMTEC BRANDING LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
GREEN DIRECT ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
EMTEC GROUP MANAGEMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
EMTEC BUILDING SERVICES SW LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
EMTEC FLEET LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
EMTEC AUTOMATED ACCESS LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
DRB UK MAINTENANCE LIMITED | Director | 2012-06-01 | CURRENT | 2007-02-02 | Active | |
EMTEC FIRE SYSTEMS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
EMTEC ENERGY LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
EMTEC FACILITY SERVICES LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
EMTEC GROUP LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
EMTEC PROPERTY SERVICES LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
EMTEC BUILDING SERVICES LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active | |
EMTEC BUILDING SERVICES NORTH LTD | Director | 2016-02-01 | CURRENT | 2015-12-16 | Active | |
EMTEC ENERGY MIDLANDS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
EMTEC BRANDING LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
GREEN DIRECT ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
EMTEC GROUP MANAGEMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
EMTEC BUILDING SERVICES SW LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
EMTEC FLEET LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
EMTEC AUTOMATED ACCESS LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
DRB UK MAINTENANCE LIMITED | Director | 2012-06-01 | CURRENT | 2007-02-02 | Active | |
EMTEC FIRE SYSTEMS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
EMTEC ECOLOGY LTD. | Director | 2010-06-21 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
EMTEC ENERGY LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
EMTEC FACILITY SERVICES LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
EMTEC GROUP LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
EMTEC SOLUTIONS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
EMTEC BUILDING SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 2003-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA SCOTLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
LATEST SOC | 24/08/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAUL STEVENSON / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCABE / 21/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT PAUL STEVENSON / 21/08/2010 | |
288a | DIRECTOR APPOINTED MARK MCCABE | |
288a | DIRECTOR AND SECRETARY APPOINTED SCOTT PAUL STEVENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY GEORGE GRAY | |
225 | CURRSHO FROM 31/08/2010 TO 31/05/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-06-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as CAL-VENT VENTILATION SYSTEMS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CAL-VENT VENTILATION SYSTEMS LTD | Event Date | 2013-06-21 |
(In Creditors Voluntary Liquidation) Notice is hereby given, in terms of Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named company will be held at 10.00 am and 10.15 am respectively, within the offices of Moore & Co, 65 Bath Street, Glasgow G2 2BX, on 26 July 2013 for the purpose of receiving an account of the Liquidators acts and dealings and the conduct of the winding up and to determine whether or not I should be released as Liquidator. A Creditor entitled to attend or vote at the above Meeting may appoint a proxy to attend or vote on his behalf. A resolution will be passed only if a majority in value of those voting by person or proxy vote in favour. Proxies must be lodged with me at or before the meeting. C Moore , Liquidator Moore & Co, 65 Bath Street, Glasgow G2 2BX 13 June 2013. | |||
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. |