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SCOTIALITE ROOFING SOLUTIONS LTD

SCOTIALITE ROOFING SOLUTIONS LTD

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

    • Overview

    Company NameSCOTIALITE ROOFING SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC462583
    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 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 AddressNo

    What were the previous names of SCOTIALITE ROOFING SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    PREMIER GLASS & GLAZING LTDOct 30, 2013Oct 30, 2013

    What are the latest accounts for SCOTIALITE ROOFING SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for SCOTIALITE ROOFING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		7 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		6 pagesCS01

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

    		2 pagesCH01

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

    		6 pagesAA

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

    		1 pagesAA01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 12
    		SH01

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 12
    		SH01

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

    • Capital: GBP 12
    		3 pagesSH01

    Certificate of change of name

    Company name changed premier glass & glazing LTD\certificate issued on 04/11/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2014

    		RES15

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

    • Capital: GBP 12
    		3 pagesSH01

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

    • Capital: GBP 12
    		3 pagesSH01

    Appointment of Mr Colin Hardie as a director

    		2 pagesAP01

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

    		1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 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
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Colin
    Houston Industrial Estate
    EH54 5PD Livingston
    1 Firth Road, Unit 8
    United Kingdom
    		Director
    Houston Industrial Estate
    EH54 5PD Livingston
    1 Firth Road, Unit 8
    United Kingdom
    		United KingdomBritishDirector187824240001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		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
    NameNotified OnAddressCeased
    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