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SPEED CONSERVATORY ROOF SYSTEMS LTD.

SPEED CONSERVATORY ROOF SYSTEMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPEED CONSERVATORY ROOF SYSTEMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC193772
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEED CONSERVATORY ROOF SYSTEMS LTD.?

    • Roofing activities (43910) / Construction

    Where is SPEED CONSERVATORY ROOF SYSTEMS LTD. located?

    Registered Office Address
    Unit 1a Rutherford Court
    Clydebank Business Park
    G81 2QP Clydebank Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEED CONSERVATORY ROOF SYSTEMS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What are the latest filings for SPEED CONSERVATORY ROOF SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		2 pagesAA

    Previous accounting period extended from May 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		7 pagesCS01

    Partial exemption accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for John Sergenson on Feb 26, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPEED CONSERVATORY ROOF SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERGENSON, John
    Rutherford Court
    Clydebank Business Park
    G81 2QP Clydebank
    Unit 1a
    		Director
    Rutherford Court
    Clydebank Business Park
    G81 2QP Clydebank
    Unit 1a
    		ScotlandBritish98593180001
    CUNNINGHAM, Angela
    43c Ocean Field
    Great Western Road
    G81 3QW Glasgow
    		Secretary
    43c Ocean Field
    Great Western Road
    G81 3QW Glasgow
    		British59749280004
    GIRVAN, Yvonne
    2324 Great Western Road
    G15 6SE Glasgow
    		Secretary
    2324 Great Western Road
    G15 6SE Glasgow
    		British41962190001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CUNNINGHAM, Angela
    Rutherford Court
    Clydebank Business Park
    G81 2QP Clydebank
    Unit 1a
    		Director
    Rutherford Court
    Clydebank Business Park
    G81 2QP Clydebank
    Unit 1a
    		ScotlandBritish59749280004
    GIRVAN, Thomas
    Luss House
    Upper Torwoodhill Road
    G84 8LE Rhu
    		Director
    Luss House
    Upper Torwoodhill Road
    G84 8LE Rhu
    		British36333360003
    SERGENSON, Sheila
    2 Ochil Court
    G75 9GJ East Kilbride
    Glasgow
    		Director
    2 Ochil Court
    G75 9GJ East Kilbride
    Glasgow
    		British98593110001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEED CONSERVATORY ROOF SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Sergenson
    Unit 1a Rutherford Court
    Clydebank Business Park
    G81 2QP Clydebank Glasgow
    		Feb 25, 2017
    Unit 1a Rutherford Court
    Clydebank Business Park
    G81 2QP Clydebank Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Yvonne Girvan
    Unit 1a Rutherford Court
    Clydebank Business Park
    G81 2QP Clydebank Glasgow
    		Apr 06, 2016
    Unit 1a Rutherford Court
    Clydebank Business Park
    G81 2QP Clydebank Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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