EUROTECH INSULATION RENDERING SYSTEMS LTD.

Overview

Company Name	EUROTECH INSULATION RENDERING SYSTEMS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC395055
Jurisdiction	Scotland
Date of Creation	Mar 08, 2011
Date of Cessation	Jan 02, 2024

Summary

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

What is the purpose of EUROTECH INSULATION RENDERING SYSTEMS LTD.?

Other building completion and finishing (43390) / Construction

Where is EUROTECH INSULATION RENDERING SYSTEMS LTD. located?

Registered Office Address	Unit 1 Block F Dundyvan Enterprise Park ML5 4AQ Coatbridge Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EUROTECH INSULATION RENDERING SYSTEMS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for EUROTECH INSULATION RENDERING SYSTEMS LTD.?

Filings

Date

Description

Document

Type

Jan 02, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 25, 2023

Notification of Gavin Hughes as a person with significant control on Aug 25, 2023

2 pages

PSC01

Aug 25, 2023

Termination of appointment of Sean Hughes as a director on Aug 25, 2023

1 pages

TM01

Aug 25, 2023

Cessation of Sean Hughes as a person with significant control on Aug 25, 2023

1 pages

PSC07

Aug 25, 2023

Appointment of Mr Gavin Hughes as a director on Aug 25, 2023

2 pages

AP01

Oct 13, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 02, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 26, 2020

Application to strike the company off the register

3 pages

DS01

Dec 31, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Jun 21, 2019

Termination of appointment of Patrick Hughes as a director on Jun 21, 2019

1 pages

TM01

Jun 21, 2019

Cessation of Patrick Hughes as a person with significant control on Jun 21, 2019

1 pages

PSC07

May 16, 2019

Confirmation statement made on Mar 08, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Mar 16, 2018

Confirmation statement made on Mar 08, 2018 with no updates

3 pages

CS01

Dec 27, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Mar 20, 2017

Confirmation statement made on Mar 08, 2017 with updates

6 pages

CS01

Dec 02, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Jul 13, 2016

Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to Unit 1 Block F Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4AQ on Jul 13, 2016

1 pages

AD01

May 10, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 2	SH01

Apr 27, 2016

Appointment of Mr Patrick Hughes as a director on Mar 18, 2016

2 pages

AP01

Dec 15, 2015

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

8 pages

Oct 07, 2015

Termination of appointment of Patrick Hughes as a director on Oct 07, 2015

1 pages

TM01

Oct 07, 2015

Termination of appointment of James Barclay as a director on Oct 07, 2015

1 pages

TM01

Sep 16, 2015

Appointment of Mr James Barclay as a director on Sep 01, 2015

2 pages

AP01

Apr 01, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of EUROTECH INSULATION RENDERING SYSTEMS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Gavin Hunter Street ML6 6NR Airdrie 26b Scotland	Aug 25, 2023		Director	Hunter Street ML6 6NR Airdrie 26b Scotland	Scotland	Scottish	1985-10	312838920001
BARCLAY, James Invervale Avenue ML6 8NH Airdrie 1 Lanarkshire Scotland	Mar 08, 2011	Sep 17, 2013	Secretary	Invervale Avenue ML6 8NH Airdrie 1 Lanarkshire Scotland		British		159323340001
HUGHES, Patrick Whitehill Avenue ML6 6PL Airdrie 27 Lanarkshire Scotland	Sep 17, 2013	Nov 25, 2013	Secretary	Whitehill Avenue ML6 6PL Airdrie 27 Lanarkshire Scotland				181407590001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Mar 08, 2011	Mar 08, 2011	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British		135727620001
BARCLAY, James Invervale Avenue ML6 8NH Airdrie 1 Lanarkshire Scotland	Sep 01, 2015	Oct 07, 2015	Director	Invervale Avenue ML6 8NH Airdrie 1 Lanarkshire Scotland	Scotland	Scottish	1959-11	57077830001
BARCLAY, James Invervale Avenue ML6 8NH Airdrie 1 Lanarkshire Scotland	Mar 08, 2011	Sep 17, 2013	Director	Invervale Avenue ML6 8NH Airdrie 1 Lanarkshire Scotland	Scotland	Scottish	1959-11	57077830001
HUGHES, Patrick Whitehill Avenue ML6 6PL Airdrie 27 Lanarkshire Scotland	Mar 18, 2016	Jun 21, 2019	Director	Whitehill Avenue ML6 6PL Airdrie 27 Lanarkshire Scotland	Scotland	British	1965-2	74209990001
HUGHES, Patrick Whitehill Avenue ML6 6PL Airdrie 27 Lanarkshire Scotland	Mar 10, 2014	Oct 07, 2015	Director	Whitehill Avenue ML6 6PL Airdrie 27 Lanarkshire Scotland	Scotland	British	1965-2	74209990001
HUGHES, Patrick Whitehill Avenue ML6 6PL Airdrie 27 Lanarkshire Scotland	Sep 17, 2013	Nov 25, 2013	Director	Whitehill Avenue ML6 6PL Airdrie 27 Lanarkshire Scotland	Scotland	British	1965-2	74209990001
HUGHES, Sean Whitehill Avenue ML6 6PL Airdrie 27 Lanarkshire Scotland	Mar 08, 2011	Aug 25, 2023	Director	Whitehill Avenue ML6 6PL Airdrie 27 Lanarkshire Scotland	Scotland	Scottish	1987-2	159322170001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Mar 08, 2011	Mar 08, 2011	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Mar 08, 2011	Mar 08, 2011	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROTECH INSULATION RENDERING SYSTEMS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin Hughes Hunter Street ML6 6NR Airdrie 26b Scotland	Aug 25, 2023	Hunter Street ML6 6NR Airdrie 26b Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Sean Hughes Dundyvan Enterprise Park ML5 4AQ Coatbridge Unit 1 Block F Lanarkshire Scotland	Apr 06, 2016	Dundyvan Enterprise Park ML5 4AQ Coatbridge Unit 1 Block F Lanarkshire Scotland	Yes
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Patrick Hughes Dundyvan Enterprise Park ML5 4AQ Coatbridge Unit 1 Block F Lanarkshire Scotland	Apr 06, 2016	Dundyvan Enterprise Park ML5 4AQ Coatbridge Unit 1 Block F Lanarkshire Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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