SOLAS SCOTLAND

Overview

Company Name	SOLAS SCOTLAND
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC103091
Jurisdiction	Scotland
Date of Creation	Feb 10, 1987
Date of Cessation	Jul 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOLAS SCOTLAND?

Other specialised construction activities n.e.c. (43999) / Construction

Where is SOLAS SCOTLAND located?

Registered Office Address	191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SOLAS SCOTLAND?

Previous Company Names
Company Name	From	Until
HEATWISE DUNBARTON	Feb 10, 1987	Feb 10, 1987

What are the latest accounts for SOLAS SCOTLAND?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for SOLAS SCOTLAND?

Filings

Date

Description

Document

Type

Jul 16, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2018

Notice of final meeting of creditors

3 pages

4.17(Scot)

Sep 11, 2013

Registered office address changed from * Westonlea House 41 Bonhill Road Dumbarton G82 2DL* on Sep 11, 2013

2 pages

AD01

Sep 11, 2013

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 11, 2013

Notice of winding up order

1 pages

4.2(Scot)

Aug 12, 2013

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Dec 20, 2012

Termination of appointment of Colin Smith as a director

1 pages

TM01

Nov 21, 2012

Annual return made up to Nov 10, 2012 no member list

8 pages

AR01

Nov 21, 2012

Director's details changed for Ann Loughrey on Nov 21, 2012

2 pages

CH01

Nov 21, 2012

Director's details changed for George Hamilton Thom on Nov 21, 2012

2 pages

CH01

Nov 20, 2012

Appointment of Ann Loughrey as a director

2 pages

AP01

Sep 12, 2012

Group of companies' accounts made up to Mar 31, 2012

26 pages

Nov 15, 2011

Annual return made up to Nov 10, 2011 no member list

7 pages

AR01

Nov 07, 2011

Group of companies' accounts made up to Mar 31, 2011

26 pages

Jun 30, 2011

Appointment of Mr Graham Mclennan as a secretary

1 pages

AP03

Jun 30, 2011

Termination of appointment of Ann Loughrey as a director

1 pages

TM01

Jan 13, 2011

Group of companies' accounts made up to Mar 31, 2010

25 pages

Dec 20, 2010

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflicts of interest 03/12/2010	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 19, 2010

Annual return made up to Nov 10, 2010 no member list

8 pages

AR01

Apr 29, 2010

Appointment of Mr Colin Ross Smith as a director

2 pages

AP01

Dec 23, 2009

Group of companies' accounts made up to Mar 31, 2009

26 pages

Dec 22, 2009

Termination of appointment of Richard Wishart as a director

1 pages

TM01

Nov 17, 2009

Termination of appointment of Jessie Mccoll as a secretary

1 pages

TM02

Nov 12, 2009

Annual return made up to Nov 10, 2009 no member list

6 pages

AR01

Nov 12, 2009

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of SOLAS SCOTLAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLENNAN, Graham West George Street G2 2LJ Glasgow 191	Jun 28, 2011		Secretary	West George Street G2 2LJ Glasgow 191				161229930001
JOHNSTON, Stuart Mungo 5 Semple Avenue PA7 5BW Bishopton Renfrewshire	Nov 27, 2003		Director	5 Semple Avenue PA7 5BW Bishopton Renfrewshire	Scotland	British	1967-10	94359820001
LOUGHREY, Ann Gartocharn G83 8NQ Alexandria The Aber Mill Dunbartonshire Scotland	Jul 26, 2012		Director	Gartocharn G83 8NQ Alexandria The Aber Mill Dunbartonshire Scotland	Scotland	Scottish	1959-6	173787680001
RICE, William Innellan Road PA18 6EF Wemyss Bay 23 Inverclyde	Jan 22, 2008		Director	Innellan Road PA18 6EF Wemyss Bay 23 Inverclyde	United Kingdom	British	1974-6	128560790001
SHERIDAN, Hugh Arundel Drive G64 3JF Bishopbriggs 6 Glasgow	Mar 31, 2009		Director	Arundel Drive G64 3JF Bishopbriggs 6 Glasgow	Scotland	British	1947-6	138016580001
THOM, George Hamilton Ballagan Cottage Strathblane G63 9AE Glasgow			Director	Ballagan Cottage Strathblane G63 9AE Glasgow	Scotland	British	1950-9	26171970003
KELLY, Eamonn Francis 68 Westland Drive G14 9PE Glasgow Lanarkshire		Oct 21, 1992	Secretary	68 Westland Drive G14 9PE Glasgow Lanarkshire		British		242410001
MCCOLL, Jessie Mckinlay Bisland 35 Glebe Gardens Bonhill G83 9NZ Alexandria	Mar 01, 1995	Nov 17, 2009	Secretary	35 Glebe Gardens Bonhill G83 9NZ Alexandria		British		42606290003
SOMMERVILLE, Derek William 36 Cecil Street Hillhead G12 8RJ Glasgow Lanarkshire	Aug 26, 1992	Feb 28, 1995	Secretary	36 Cecil Street Hillhead G12 8RJ Glasgow Lanarkshire		British		27214540001
BROCKLEHURST, Robert Andrew Palles 35 Polwarth Street G12 9UE Glasgow	May 05, 1998	Sep 29, 2005	Director	35 Polwarth Street G12 9UE Glasgow		British	1964-12	27104980002
CAIRNS, James Peter 3 John St Lane G84 9NA Helensburgh Dunbartonshire	Nov 16, 1994	Aug 07, 2000	Director	3 John St Lane G84 9NA Helensburgh Dunbartonshire		British	1940-3	46151100001
CAREY, Simon John 20 St Anne's Drive G46 6JP Glasgow Lanarkshire	Sep 22, 1993	Mar 27, 1996	Director	20 St Anne's Drive G46 6JP Glasgow Lanarkshire	Scotland	Scottish	1957-10	118633040001
CASTRO, Janet Griselda 30 Seres Road Clarkston G76 7QF Glasgow Lanarkshire		Oct 21, 1992	Director	30 Seres Road Clarkston G76 7QF Glasgow Lanarkshire		British	1942-3	47941590001
CLARK, Simon Keith 182 Hyndland Road G12 9ER Glasgow Strathclyde	Feb 17, 2005	Sep 25, 2007	Director	182 Hyndland Road G12 9ER Glasgow Strathclyde	Scotland	British	1950-10	33980810001
COCHRANE, Elizabeth Lilian 1 Doune Quadrant North Kelvinside G20 6DN Glasgow Lanarkshire		May 16, 1994	Director	1 Doune Quadrant North Kelvinside G20 6DN Glasgow Lanarkshire		British	1956-5	280830001
CORCORAN, John Henry Anthony 7/3 Alexander Street G83 0PG Alexandria Dunbartonshire		May 25, 1994	Director	7/3 Alexander Street G83 0PG Alexandria Dunbartonshire	United Kingdom	British	1938-4	83470740001
COYNE, David 7 Ashfield Road Clarkston G76 7TU Glasgow Lanarkshire	Jan 31, 2006	Jan 22, 2008	Director	7 Ashfield Road Clarkston G76 7TU Glasgow Lanarkshire	United Kingdom	British	1962-2	111679050001
CRAWFORD, James Arbuthnot 143 Ohare G83 9DU Alexandria Dunbartonshire	Apr 01, 1994	Jan 25, 1995	Director	143 Ohare G83 9DU Alexandria Dunbartonshire		British	1951-7	39789190001
CRICHTON, James Lockart 5 Turnbull Avenue G83 0BQ Alexandria Dunbartonshire	May 03, 1989	Oct 27, 1993	Director	5 Turnbull Avenue G83 0BQ Alexandria Dunbartonshire		British	1920-7	806490001
FARQUHAR, Alasdair Roy 25 Braehead Avenue Milngavie G62 6DH Glasgow	Feb 19, 2003	May 06, 2009	Director	25 Braehead Avenue Milngavie G62 6DH Glasgow	Scotland	Scottish	1957-5	17991430008
GILBRIDE, Patrick 17 Lochend Road Bearsden G61 1DX Glasgow	Nov 16, 1994	Jun 11, 2002	Director	17 Lochend Road Bearsden G61 1DX Glasgow		British	1958-5	45789100001
HAGGERTY, John 57 Napier Crescent Brucehill G82 4ED Dumbarton Dunbartonshire	Mar 26, 1990	Dec 01, 1991	Director	57 Napier Crescent Brucehill G82 4ED Dumbarton Dunbartonshire		British	1925-9	1034010001
HOLLYWOOD, Mary 202 Pappert G83 9LG Alexandria Dunbartonshire	Mar 08, 1995	May 23, 2002	Director	202 Pappert G83 9LG Alexandria Dunbartonshire		British	1933-8	45789070001
KARLSEN, Kai Jorgen 30 Dumbuck Road G82 3AB Dumbarton Dunbartonshire	Jan 25, 1989	May 19, 1994	Director	30 Dumbuck Road G82 3AB Dumbarton Dunbartonshire		British	1950-9	775080001
LOUGHREY, Ann Queen Street G84 9QL Helensburgh 25 Dunbartonshire	Mar 01, 2006	Jun 28, 2011	Director	Queen Street G84 9QL Helensburgh 25 Dunbartonshire	Scotland	Scottish	1959-6	36449960005
MACDONALD, Iain, Councillor Station House Station Road Rhu G84 8LW Helensburgh Dunbartonshire	Jun 11, 1990	May 25, 1994	Director	Station House Station Road Rhu G84 8LW Helensburgh Dunbartonshire		British	1947-12	34472850001
MCCALLUM, Samuel 152 Crosslet Road G82 2LH Dumbarton Dunbartonshire		Oct 28, 1997	Director	152 Crosslet Road G82 2LH Dumbarton Dunbartonshire		British	1945-1	280850002
MCENANEY, Christine 11a Talisman Avenue Westcliff G82 5DB Dumbarton	Dec 08, 1993	Aug 19, 2002	Director	11a Talisman Avenue Westcliff G82 5DB Dumbarton		British	1945-6	1056480002
MCGREGOR, Murdo 5 Buchanan Avenue Balloch G83 8ED Alexandria Dunbartonshire	Aug 02, 1989	May 29, 1992	Director	5 Buchanan Avenue Balloch G83 8ED Alexandria Dunbartonshire		British	1913-9	835980001
MCLENNAN, Graham 18 Robertson Street PA16 8NL Greenock Renfrewshire	Jun 27, 2000	Jun 30, 2003	Director	18 Robertson Street PA16 8NL Greenock Renfrewshire		British	1970-11	58468370001
MCLENNAN, Graham 18 Robertson Street PA16 8NL Greenock Renfrewshire	May 05, 1998	Nov 02, 1998	Director	18 Robertson Street PA16 8NL Greenock Renfrewshire		British	1970-11	58468370001
MELVIN, Ann Donaldson 24 Millburn Crescent Silverton G82 2LZ Dumbarton Strathclyde	Mar 17, 1998	May 23, 2002	Director	24 Millburn Crescent Silverton G82 2LZ Dumbarton Strathclyde		British	1921-10	42402220001
MILLS, Duncan 378 Main Street Bonhill G83 9HT Alexandria Dunbartonshire	Feb 12, 1990	Jun 11, 1990	Director	378 Main Street Bonhill G83 9HT Alexandria Dunbartonshire		British	1925-6	1349960001
O'NEIL, Felix 131 Cumbrae Crescent South G82 5AW Dumbarton Dunbartonshire		Feb 28, 1993	Director	131 Cumbrae Crescent South G82 5AW Dumbarton Dunbartonshire		British	1940-5	6029260001
PETRIE, William Segton 68 John Street G84 8XJ Helensburgh Dunbartonshire	Jul 13, 1988	Dec 16, 1990	Director	Segton 68 John Street G84 8XJ Helensburgh Dunbartonshire	Scotland	British	1932-1	775070001

View Detailed Information on Officers and People with Significant Control

Does SOLAS SCOTLAND have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 06, 2000 Delivered On Dec 12, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Westonlea house, bonhill road, dumbarton.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Dec 12, 2000Registration of a charge (410)
Bond & floating charge	Created On Oct 10, 2000 Delivered On Oct 30, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Oct 30, 2000Registration of a charge (410)
Standard security	Created On Jun 08, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Cobalt house, bonhill road, dumbarton.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 17, 1992Registration of a charge (410) Dec 14, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 30, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 19, 1992Registration of a charge (410) Dec 14, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SOLAS SCOTLAND have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2013	Conclusion of winding up
Aug 08, 2013	Petition date
Aug 08, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	provisional liquidator	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	provisional liquidator	Kpmg Llp 191 West George Street G2 2LJ Glasgow

Notes	scottish-insolvency-info

Date	Type
Apr 11, 2018	Conclusion of winding up
Sep 05, 2013	Petition date
Jul 16, 2018	Due to be dissolved on
Sep 05, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0