SCOTIALITE ROOFING SOLUTIONS LTD

Overview

Company Name	SCOTIALITE ROOFING SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC462583
Jurisdiction	Scotland
Date of Creation	Oct 30, 2013
Date of Cessation	Mar 27, 2018

Summary

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

What is the purpose of SCOTIALITE ROOFING SOLUTIONS LTD?

Other building completion and finishing (43390) / Construction

Where is SCOTIALITE ROOFING SOLUTIONS LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCOTIALITE ROOFING SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
PREMIER GLASS & GLAZING LTD	Oct 30, 2013	Oct 30, 2013

What are the latest accounts for SCOTIALITE ROOFING SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for SCOTIALITE ROOFING SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2016

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

7 pages

Oct 31, 2016

Confirmation statement made on Oct 30, 2016 with updates

6 pages

CS01

Oct 31, 2016

Director's details changed for Mr Colin Hardie on Jun 01, 2016

2 pages

CH01

Jul 27, 2016

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

6 pages

Jul 27, 2016

Current accounting period shortened from Oct 31, 2015 to Jan 31, 2015

1 pages

AA01

Nov 02, 2015

Annual return made up to Oct 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 12	SH01

Jul 27, 2015

Total exemption small company accounts made up to Oct 31, 2014

6 pages

Nov 04, 2014

Annual return made up to Oct 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 12	SH01

Nov 04, 2014

Statement of capital following an allotment of shares on Oct 30, 2013

Capital: GBP 12

3 pages

SH01

Nov 04, 2014

Certificate of change of name

Company name changed premier glass & glazing LTD\certificate issued on 04/11/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 04, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 04, 2014	RES15

Nov 04, 2014

Statement of capital following an allotment of shares on Oct 30, 2013

Capital: GBP 12

3 pages

SH01

Nov 04, 2014

Statement of capital following an allotment of shares on Oct 30, 2013

Capital: GBP 12

3 pages

SH01

May 19, 2014

Appointment of Mr Colin Hardie as a director

2 pages

AP01

Oct 30, 2013

Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Oct 30, 2013

1 pages

AD01

Oct 30, 2013

Termination of appointment of James Mcmeekin as a director

1 pages

TM01

Oct 30, 2013

Termination of appointment of Cosec Limited as a secretary

1 pages

TM02

Oct 30, 2013

Termination of appointment of Cosec Limited as a director

1 pages

TM01

Oct 30, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of SCOTIALITE ROOFING SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARDIE, Colin

Oct 30, 2013

Director

Houston Industrial Estate

EH54 5PD Livingston

1 Firth Road, Unit 8

United Kingdom

British

1958-12

187824240001

COSEC LIMITED

Oct 30, 2013

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Oct 30, 2013

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

COSEC LIMITED

Oct 30, 2013

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTIALITE ROOFING SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Hardie Houston Industrial Estate EH54 5PD Livingston 1 Firth Road, Unit 8 United Kingdom	Apr 06, 2016	Houston Industrial Estate EH54 5PD Livingston 1 Firth Road, Unit 8 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Colin Hardie Junior Houston Industrial Estate EH54 5DJ Livingston 1 Firth Road, Unit 8 United Kingdom	Apr 06, 2016	Houston Industrial Estate EH54 5DJ Livingston 1 Firth Road, Unit 8 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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