SOLAS ASSIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSOLAS ASSIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC265591
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLAS ASSIST LIMITED?

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

    Where is SOLAS ASSIST LIMITED located?

    Registered Office Address
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLAS ASSIST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for SOLAS ASSIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

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

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of Ann Loughrey as a director

    3 pagesAP01

    Termination of appointment of Graham Mclennan as a director

    2 pagesTM01

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Annual return made up to Mar 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2013

    Statement of capital on Jun 03, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * Westonlee House 41 Bonhill Road Dumbarton G82 8DL* on Jun 03, 2013

    1 pagesAD01

    Termination of appointment of William Rice as a director

    1 pagesTM01

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

    7 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Appointment of Mr William Rice as a director

    2 pagesAP01

    Termination of appointment of Ann Loughrey as a director

    1 pagesTM01

    Annual return made up to Mar 29, 2011 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Graham Mclennan as a director

    2 pagesAP01

    Appointment of Mrs Ann Loughrey as a director

    2 pagesAP01

    Termination of appointment of Robert Brown as a director

    1 pagesTM01

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

    7 pagesAA

    Termination of appointment of Richard Wishart as a director

    1 pagesTM01

    Termination of appointment of Jessie Mccoll as a director

    1 pagesTM01

    Who are the officers of SOLAS ASSIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUGHREY, Ann
    41 Bonhill Road
    G82 8DL Dumbarton
    Westonlee House
    Director
    41 Bonhill Road
    G82 8DL Dumbarton
    Westonlee House
    ScotlandScottishDirector173787680001
    MCCOLL, Jessie Mckinlay Bisland
    35 Glebe Gardens
    Bonhill
    G83 9NZ Alexandria
    Secretary
    35 Glebe Gardens
    Bonhill
    G83 9NZ Alexandria
    BritishDirector42606290003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BROWN, Robert Ian
    Craigenglen Cottage
    Torrance
    G64 4BY Glasgow
    East Dumbartonshire
    Director
    Craigenglen Cottage
    Torrance
    G64 4BY Glasgow
    East Dumbartonshire
    United KingdomBritishCompany Director54965790001
    LOUGHREY, Ann
    Westonlee House
    41 Bonhill Road
    G82 8DL Dumbarton
    Director
    Westonlee House
    41 Bonhill Road
    G82 8DL Dumbarton
    ScotlandScottishCommunity Relations36449960005
    MCCOLL, Jessie Mckinlay Bisland
    35 Glebe Gardens
    Bonhill
    G83 9NZ Alexandria
    Director
    35 Glebe Gardens
    Bonhill
    G83 9NZ Alexandria
    BritishDirector42606290003
    MCLENNAN, Graham
    41 Bonhill Road
    G82 2DL Dumbarton
    Westonlea House
    Scotland
    Director
    41 Bonhill Road
    G82 2DL Dumbarton
    Westonlea House
    Scotland
    ScotlandBritishCommercial Director135282120001
    MCNEIL, John Michael
    Greenpark
    Charlotte Street
    G84 7SE Helensburgh
    Dunbartonshire
    Director
    Greenpark
    Charlotte Street
    G84 7SE Helensburgh
    Dunbartonshire
    BritishCompany Director30278430001
    RICE, William
    Westonlee House
    41 Bonhill Road
    G82 8DL Dumbarton
    Director
    Westonlee House
    41 Bonhill Road
    G82 8DL Dumbarton
    United KingdomBritishSenior Grants Officer128560790001
    WISHART, Richard Gordon
    4 Broomstone Avenue
    Newton Mearns
    G77 5LA Glasgow
    Lanarkshire
    Director
    4 Broomstone Avenue
    Newton Mearns
    G77 5LA Glasgow
    Lanarkshire
    ScotlandBritishAccountant170165600001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does SOLAS ASSIST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2013Conclusion of winding up
    Aug 08, 2013Commencement of winding up
    Aug 08, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased 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
    Notesscottish-insolvency-info
    2
    DateType
    Oct 31, 2018Conclusion of winding up
    Feb 05, 2019Due to be dissolved on
    Sep 05, 2013Commencement of winding up
    Sep 05, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased 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
    Notesscottish-insolvency-info

    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