SOLAS INSULATION LIMITED

Overview

Company Name	SOLAS INSULATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC115547
Jurisdiction	Scotland
Date of Creation	Jan 11, 1989
Date of Cessation	Dec 03, 2021

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 INSULATION LIMITED?

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

Where is SOLAS INSULATION LIMITED located?

Registered Office Address	319 St Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SOLAS INSULATION LIMITED?

Previous Company Names
Company Name	From	Until
STREETS AHEAD COMMUNITY ENTERPRISES LIMITED	Jan 11, 1989	Jan 11, 1989

What are the latest accounts for SOLAS INSULATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for SOLAS INSULATION LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2021

Final account prior to dissolution in a winding-up by the court

20 pages

WU15(Scot)

Aug 19, 2019

Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Aug 19, 2019

2 pages

AD01

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 13, 2013

Termination of appointment of Graham Mclennan as a director

2 pages

TM01

Aug 12, 2013

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Jan 25, 2013

Annual return made up to Jan 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2013	Statement of capital on Jan 25, 2013 Capital: GBP 100	SH01

Sep 12, 2012

Accounts for a small company made up to Mar 31, 2012

6 pages

Jan 24, 2012

Annual return made up to Jan 20, 2012 with full list of shareholders

4 pages

AR01

Oct 21, 2011

Accounts for a small company made up to Mar 31, 2011

7 pages

Jan 27, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

4 pages

AR01

Jan 27, 2011

Director's details changed for Mr Graham Mclennan on Sep 01, 2010

2 pages

CH01

Dec 31, 2010

Accounts for a small company made up to Mar 31, 2010

7 pages

Jul 29, 2010

Termination of appointment of George Thom as a director

1 pages

TM01

Jul 29, 2010

Appointment of Mr Hugh Sheridan as a director

2 pages

AP01

Feb 01, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

4 pages

AR01

Feb 01, 2010

Director's details changed for Mr Graham Mclennan on Feb 01, 2010

2 pages

CH01

Jan 22, 2010

Termination of appointment of Robert Brown as a director

1 pages

TM01

Dec 23, 2009

Accounts for a small company made up to Mar 31, 2009

7 pages

Dec 03, 2009

Termination of appointment of Jessie Mccoll as a director

1 pages

TM01

Nov 17, 2009

Termination of appointment of Jessie Mccoll as a secretary

1 pages

TM02

Jan 20, 2009

legacy

4 pages

363a

Jan 07, 2009

Accounts for a small company made up to Mar 31, 2008

7 pages

View All Filings

Who are the officers of SOLAS INSULATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERIDAN, Hugh Bonhill Road G82 2DL Dumbarton 41 Scotland	Jun 01, 2010		Director	Bonhill Road G82 2DL Dumbarton 41 Scotland	Scotland	British	1947-6	138016580001
CAREY, Simon John 20 St Anne's Drive G46 6JP Glasgow Lanarkshire		Jun 30, 1992	Secretary	20 St Anne's Drive G46 6JP Glasgow Lanarkshire		Scottish		118633040001
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
PHILLIPS, Stephen Paul Kingsborough Gardens Hyndland G12 9NH Glasgow 37 Scotland	Jan 11, 1989	Feb 06, 1990	Secretary	Kingsborough Gardens Hyndland G12 9NH Glasgow 37 Scotland		British		139966230001
SOMMERVILLE, Derek William 36 Cecil Street Hillhead G12 8RJ Glasgow Lanarkshire	Jun 30, 1992	Feb 28, 1995	Secretary	36 Cecil Street Hillhead G12 8RJ Glasgow Lanarkshire		British		27214540001
BETHELL, Darrell Clinton 157 Strathleven Drive Dumbarton Strathclyde Scotland	Jun 30, 1992	Mar 31, 1994	Director	157 Strathleven Drive Dumbarton Strathclyde Scotland		British	1959-11	30869210001
BROWN, Robert Ian Craigenglen Cottage Torrance G64 4BY Glasgow East Dumbartonshire	Sep 16, 1997	Jan 19, 2010	Director	Craigenglen Cottage Torrance G64 4BY Glasgow East Dumbartonshire	United Kingdom	British	1956-12	54965790001
CAREY, Simon John 20 St Anne's Drive G46 6JP Glasgow Lanarkshire	Jun 30, 1992	Aug 31, 1993	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		Jun 30, 1992	Director	30 Seres Road Clarkston G76 7QF Glasgow Lanarkshire		British	1942-3	47941590001
COCHRANE, Elizabeth Lilian 1 Doune Quadrant North Kelvinside G20 6DN Glasgow Lanarkshire		Jun 30, 1992	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		Jun 30, 1992	Director	7/3 Alexander Street G83 0PG Alexandria Dunbartonshire	United Kingdom	British	1938-4	83470740001
CRICHTON, James Lockart 5 Turnbull Avenue G83 0BQ Alexandria Dunbartonshire		Jun 30, 1992	Director	5 Turnbull Avenue G83 0BQ Alexandria Dunbartonshire		British	1920-7	806490001
DUFFY, John Anthony 18 Dumbuie Avenue G82 2JQ Dumbarton Dunbartonshire		Jun 30, 1992	Director	18 Dumbuie Avenue G82 2JQ Dumbarton Dunbartonshire		British	1939-6	15898140001
HAGGERTY, John 57 Napier Crescent Brucehill G82 4ED Dumbarton Dunbartonshire	Mar 26, 1990	Jun 30, 1992	Director	57 Napier Crescent Brucehill G82 4ED Dumbarton Dunbartonshire		British	1925-9	1034010001
KARLSEN, Kai Jorgen 30 Dumbuck Road G82 3AB Dumbarton Dunbartonshire		May 30, 1994	Director	30 Dumbuck Road G82 3AB Dumbarton Dunbartonshire		British	1950-9	775080001
KELLY, Eamon Francis 8 Penrith Avenue Giffnock G46 6LU Glasgow Lanarkshire	Jun 30, 1992	Nov 04, 1992	Director	8 Penrith Avenue Giffnock G46 6LU Glasgow Lanarkshire		British	1957-11	27214490001
MACDONALD, Iain, Councillor Station House Station Road Rhu G84 8LW Helensburgh Dunbartonshire	Mar 26, 1990	Jun 30, 1992	Director	Station House Station Road Rhu G84 8LW Helensburgh Dunbartonshire		British	1947-12	34472850001
MCCOLL, Jessie Mckinlay Bisland 35 Glebe Gardens Bonhill G83 9NZ Alexandria	Sep 16, 1997	Dec 03, 2009	Director	35 Glebe Gardens Bonhill G83 9NZ Alexandria		British	1947-10	42606290003
MCGREGOR, Murdo 5 Buchanan Avenue Balloch G83 8ED Alexandria Dunbartonshire		Jun 30, 1992	Director	5 Buchanan Avenue Balloch G83 8ED Alexandria Dunbartonshire		British	1913-9	835980001
MCLENNAN, Graham Westonlea House 41 Bonhill Road G82 2DL Dumbarton	Dec 01, 2008	Aug 06, 2013	Director	Westonlea House 41 Bonhill Road G82 2DL Dumbarton	Scotland	British	1970-11	135282120001
MCNEIL, John Michael Greenpark Charlotte Street G84 7SE Helensburgh Dunbartonshire	Oct 21, 1992	Oct 22, 2004	Director	Greenpark Charlotte Street G84 7SE Helensburgh Dunbartonshire		British	1939-12	30278430001
MUNDIE, High 37 Westcliffe G82 5DQ Dumbarton Strathclyde	Sep 16, 1997	Aug 20, 1999	Director	37 Westcliffe G82 5DQ Dumbarton Strathclyde		British	1960-9	54965830001
O'NEIL, Felix 131 Cumbrae Crescent South G82 5AW Dumbarton Dunbartonshire		Jun 30, 1992	Director	131 Cumbrae Crescent South G82 5AW Dumbarton Dunbartonshire		British	1940-5	6029260001
PETRIE, William Segton 68 John Street G84 8XJ Helensburgh Dunbartonshire		Jun 30, 1992	Director	Segton 68 John Street G84 8XJ Helensburgh Dunbartonshire	Scotland	British	1932-1	775070001
PHILLIPS, Doreen 11 Eastwood Lane G84 7AT Helensburgh Dunbartonshire		Jun 30, 1992	Director	11 Eastwood Lane G84 7AT Helensburgh Dunbartonshire		British	1946-12	15898150001
PHILLIPS, Stephen Paul Kingsborough Gardens Hyndland G12 9NH Glasgow 37 Scotland	Jan 11, 1989	Feb 06, 1990	Director	Kingsborough Gardens Hyndland G12 9NH Glasgow 37 Scotland		British	1959-11	139966230001
POPPLEWELL, Roger 273 Knightswood Road G13 2BP Glasgow Lanarkshire		Aug 21, 1991	Director	273 Knightswood Road G13 2BP Glasgow Lanarkshire		British		803900001
RODNEY, Philip Emanuel 110 Hamilton Avenue Pollokshields G41 4EX Glasgow Lanarkshire	Jan 11, 1989	Feb 06, 1990	Director	110 Hamilton Avenue Pollokshields G41 4EX Glasgow Lanarkshire		British		738760001
STEVENSON, Jack 16 Baird Avenue G84 8DW Helensburgh Dunbartonshire		Jun 30, 1992	Director	16 Baird Avenue G84 8DW Helensburgh Dunbartonshire		British		775090001
THOM, George Hamilton Ballagan Cottage Strathblane G63 9AE Glasgow	Dec 09, 2004	Jun 01, 2010	Director	Ballagan Cottage Strathblane G63 9AE Glasgow	Scotland	British	1950-9	26171970003
THOM, George Hamilton Ballagan Cottage Strathblane G63 9AE Glasgow		Nov 27, 2003	Director	Ballagan Cottage Strathblane G63 9AE Glasgow	Scotland	British	1950-9	26171970003

View Detailed Information on Officers and People with Significant Control

Does SOLAS INSULATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Floating charge	Created On Dec 09, 1994 Delivered On Dec 23, 1994	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 Dec 23, 1994Registration of a charge (410) Dec 14, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SOLAS INSULATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

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

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
Sep 05, 2013	Commencement of winding up
Dec 03, 2021	Dissolved on
Jul 28, 2021	Conclusion of winding up
Sep 05, 2013	Petition date

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