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SCAFFOLDING SCOTLAND LIMITED

SCAFFOLDING SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSCAFFOLDING SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208079
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCAFFOLDING SCOTLAND LIMITED?

    • Scaffold erection (43991) / Construction

    Where is SCAFFOLDING SCOTLAND LIMITED located?

    Registered Office Address
    C/O William Duncan 2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SCAFFOLDING SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVERYBRIGHT LIMITEDJun 13, 2000Jun 13, 2000

    What are the latest accounts for SCAFFOLDING SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for SCAFFOLDING SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		14 pagesWU15(Scot)

    Termination or full implementation of CVA

    		7 pagesCVA4(Scot)

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 99 Clark Street Airdrie ML6 6DU Scotland to C/O William Duncan 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Feb 21, 2019

    		2 pagesAD01

    Appointment of a provisional liquidator

    		2 pages4.9(Scot)

    All of the property or undertaking has been released from charge 1

    		1 pagesMR05

    Notice of completion of voluntary arrangement

    		9 pages1.4(Scot)

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Feb 17, 2018

    		7 pages1.3(Scot)

    Unaudited abridged accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on May 24, 2017 with no updates

    		3 pagesCS01

    Notification of Theresa Shaw as a person with significant control on May 23, 2017

    		2 pagesPSC01

    Notification of John David Shaw as a person with significant control on May 23, 2017

    		2 pagesPSC01

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Feb 17, 2017

    		8 pages1.3(Scot)

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2016

    Statement of capital on Oct 28, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 20 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AF to 99 Clark Street Airdrie ML6 6DU on Aug 26, 2016

    		1 pagesAD01

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Feb 17, 2016

    		8 pages1.3(Scot)

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    		SH01

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Feb 17, 2015

    		8 pages1.3(Scot)

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of SCAFFOLDING SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Theresa Ann
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    C/O William Duncan
    		Secretary
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    C/O William Duncan
    		British71540580002
    SHAW, John David
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    C/O William Duncan
    		Director
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    C/O William Duncan
    		ScotlandBritishDirector62879210002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCAFFOLDING SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Shaw
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    C/O William Duncan
    		May 23, 2017
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    C/O William Duncan
    		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 Theresa Ann Shaw
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    C/O William Duncan
    		May 23, 2017
    2nd Floor
    18 Bothwell Street
    G2 6NU Glasgow
    C/O William Duncan
    		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

    Does SCAFFOLDING SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 07, 2007
    Delivered On Jun 13, 2007
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 13, 2007Registration of a charge (410)
    • Feb 12, 2019All of the property or undertaking has been released from the charge (MR05)
    View Detailed Information on Charges

    Does SCAFFOLDING SCOTLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2013Date of meeting to approve CVA
    Jun 11, 2019Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    Notesscottish-insolvency-info
    2
    DateType
    Dec 28, 2022Conclusion of winding up
    Apr 01, 2019Petition date
    Apr 01, 2019Commencement of winding up
    Apr 27, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    		practitioner
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    Notesscottish-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