GLASGOW SLATERS LTD
Overview
| Company Name | GLASGOW SLATERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC522302 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLASGOW SLATERS LTD?
- Roofing activities (43910) / Construction
Where is GLASGOW SLATERS LTD located?
| Registered Office Address | C/O Resolve Financial Limited Suite 420 Baltic Chambers 50 Wellington Street G2 6HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASGOW SLATERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GLASGOW SLATERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 8 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from 341 4th Floor 93 Hope Street Glasgow G2 6LD Scotland to C/O Resolve Financial Limited Suite 420 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Jul 11, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charles O'sullivan as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Wood as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Charles O'sullivan as a person with significant control on Mar 02, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Jamie Wood as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Jamie William Wood as a director on Feb 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie William Wood as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Carr as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Andrew Carr as a person with significant control on Dec 19, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Charles O'sullivan as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Notification of Charles O'sullivan as a person with significant control on Dec 14, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of James William Wood as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Browning as a secretary on Dec 03, 2021 | 1 pages | TM02 | ||||||||||
Cessation of James William Wood as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Carr as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 20 198 Swanston Street Glasgow G40 4HW Scotland to 341 4th Floor 93 Hope Street Glasgow G2 6LD on Dec 01, 2021 | 1 pages | AD01 | ||||||||||
Notification of Andrew Carr as a person with significant control on Nov 25, 2021 | 2 pages | PSC01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of GLASGOW SLATERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, James | Director | Suite 420 Baltic Chambers 50 Wellington Street G2 6HJ Glasgow C/O Resolve Financial Limited Scotland | Scotland | British | Commercial Director | 293291390001 | ||||||||
| BROWNING, Shaun | Secretary | Flat 3/2 G40 1DG Glasgow 59 Greenhead Street | 245969890001 | |||||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| CARR, Andrew | Director | Hope Street G2 6LD Glasgow 341 4th Floor Scotland | Scotland | British | Commercial Director | 279881820001 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| O'SULLIVAN, Charles | Director | 93 Hope Street G2 6LD Glasgow 341 4th Floor Scotland | Scotland | British | Company Director | 290612130001 | ||||||||
| WOOD, James William | Director | Avonbank Road Rutherglen G73 2PA Glasgow 98 Scotland | Scotland | British | Building Contractor | 153221220001 | ||||||||
| WOOD, Jamie William | Director | 93 Hope Street G2 6LD Glasgow 341 4th Floor Scotland | United Kingdom | British | Commercial Director | 293107080001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of GLASGOW SLATERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie William Wood | Mar 01, 2022 | Suite 420 Baltic Chambers 50 Wellington Street G2 6HJ Glasgow C/O Resolve Financial Limited Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles O'Sullivan | Dec 14, 2021 | 93 Hope Street G2 6LD Glasgow 341 4th Floor Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Carr | Nov 25, 2021 | 93 Hope Street G2 6LD Glasgow 341 4th Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James William Wood | Jun 01, 2016 | Avonbank Road Rutherglen G73 2PA Glasgow 98 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does GLASGOW SLATERS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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