Tubular Scaffolding Limited

Company Name	Tubular Scaffolding Limited
Director	Irvin John Downey
Company Status	Active
Company Number	SC017003
Category	Private Limited Company
Incorporation Date	12 October 1932(90 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Irvin John Downey
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(79 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	4 Bell Drive Hamilton International Technology Par Blantyre G72 0FB Scotland

Director Name	Mr Robert Dannemann Booth
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(58 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 13 January 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	15 Newtonlea Avenue Newton Mearns Glasgow Lanarkshire G77 5QA Scotland

Director Name	Mr Brian Martin Cole-Hamilton
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(58 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 13 January 2009)
Role	Scaffolding Manager
Country of Residence	Scotland
Correspondence Address	106 Greenlees Road Cambuslang Glasgow G72 8DU Scotland

Director Name	Ian Metherall Henderson
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(58 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1993)
Role	Scaffolding Manager
Correspondence Address	Flat G1 Regent Court 12 Burnfield Gardens Giffnock Glasgow Lanarkshire G46 7EB Scotland

Secretary Name	Mr Brian Martin Cole-Hamilton
Nationality	British
Status	Resigned
Appointed	30 August 1991(58 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	106 Greenlees Road Cambuslang Glasgow G72 8DU Scotland

Director Name	Norman James Scargill
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(61 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 October 2008)
Role	Contracts Director
Correspondence Address	15 Marywood Square Glasgow G41 2BW Scotland

Director Name	Mr James Nisbet
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(76 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Rowan Grove Quarter Hamilton Lanarkshire ML3 7TT Scotland

Secretary Name	Mary Gilmour
Nationality	British
Status	Resigned
Appointed	25 March 2009(76 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2011)
Role	Secretary
Correspondence Address	6 Andrew Baxter Avenue Ashgill Lanarkshire ML9 3RG Scotland

Director Name	Mr Andrew Bryce Dingwall
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2010(77 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Biggar Road Ind Estate Cleland Motherwell Lanarkshire ML1 5PB Scotland

Director Name	Mr Lee Howard Rushton
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2010(77 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Biggar Road Industrial Estate Cleland Motherwell Lanarkshire ML1 5PB Scotland

Director Name	Mrs Yvonne Rushton
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2010(77 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Biggar Road Ind Estate Cleland Motherwell Lanarkshire ML1 5PB Scotland

Location

Registered Address	4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Financials

Year	2012
Turnover	£1,899,285
Gross Profit	£1,122,497
Net Worth	£627,805
Cash	£22,046
Current Liabilities	£158,717

Accounts

Latest Accounts	30 November 2012 (10 years, 3 months ago)
Next Accounts Due	31 August 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Next Return Due	5 September 2016 (overdue)

Charges

21 October 2013	Delivered on: 24 October 2013 Persons entitled: Ashley Business Cash Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 October 1983	Delivered on: 10 November 1983 Satisfied on: 18 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

7 August 2018	Order of court - dissolution void (1 page)
28 December 2016	Final Gazette dissolved following liquidation (1 page)
28 December 2016	Final Gazette dissolved following liquidation (1 page)
28 September 2016	Notice of final meeting of creditors (3 pages)
28 September 2016	Notice of final meeting of creditors (3 pages)
14 April 2016	Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages)
14 April 2016	Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages)
1 August 2014	Registered office address changed from Church Street Newarthill Motherwell Lanarkshire ML1 5HS to 104 Quarry Street Hamilton ML3 7AX on 1 August 2014 (2 pages)
1 August 2014	Court order notice of winding up (1 page)
1 August 2014	Notice of winding up order (1 page)
1 August 2014	Registered office address changed from Church Street Newarthill Motherwell Lanarkshire ML1 5HS to 104 Quarry Street Hamilton ML3 7AX on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from Church Street Newarthill Motherwell Lanarkshire ML1 5HS to 104 Quarry Street Hamilton ML3 7AX on 1 August 2014 (2 pages)
1 August 2014	Court order notice of winding up (1 page)
1 August 2014	Notice of winding up order (1 page)
24 October 2013	Registration of charge 0170030002 (13 pages)
24 October 2013	Registration of charge 0170030002 (13 pages)
18 October 2013	Satisfaction of charge 1 in full (1 page)
18 October 2013	Satisfaction of charge 1 in full (1 page)
19 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 38,250 (3 pages)
19 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 38,250 (3 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
23 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
19 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 April 2013	First Gazette notice for compulsory strike-off (1 page)
13 April 2013	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
13 April 2013	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
12 April 2013	Appointment of Mr Irvin John Downey as a director (2 pages)
12 April 2013	Termination of appointment of Andrew Dingwall as a director (1 page)
12 April 2013	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
12 April 2013	Appointment of Mr Irvin John Downey as a director (2 pages)
12 April 2013	Termination of appointment of Andrew Dingwall as a director (1 page)
12 April 2013	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
18 September 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
18 September 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
3 August 2012	Total exemption full accounts made up to 30 November 2010 (7 pages)
3 August 2012	Total exemption full accounts made up to 30 November 2010 (7 pages)
1 August 2012	Termination of appointment of Lee Rushton as a director (2 pages)
1 August 2012	Termination of appointment of Yvonne Rushton as a director (2 pages)
1 August 2012	Termination of appointment of Lee Rushton as a director (2 pages)
1 August 2012	Termination of appointment of Yvonne Rushton as a director (2 pages)
8 March 2012	Compulsory strike-off action has been suspended (1 page)
8 March 2012	Compulsory strike-off action has been suspended (1 page)
17 February 2012	First Gazette notice for compulsory strike-off (1 page)
17 February 2012	First Gazette notice for compulsory strike-off (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
12 October 2011	Total exemption full accounts made up to 30 November 2009 (5 pages)
12 October 2011	Total exemption full accounts made up to 30 November 2009 (5 pages)
16 July 2011	Compulsory strike-off action has been suspended (1 page)
16 July 2011	Compulsory strike-off action has been suspended (1 page)
17 June 2011	First Gazette notice for compulsory strike-off (1 page)
17 June 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Termination of appointment of Mary Gilmour as a secretary (2 pages)
25 January 2011	Termination of appointment of Mary Gilmour as a secretary (2 pages)
12 November 2010	Registered office address changed from 165 Main Street Wishaw North Lanarkshire ML2 7AU on 12 November 2010 (2 pages)
12 November 2010	Registered office address changed from 165 Main Street Wishaw North Lanarkshire ML2 7AU on 12 November 2010 (2 pages)
30 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
24 September 2010	Appointment of Andrew Dingwall as a director (3 pages)
24 September 2010	Appointment of Andrew Dingwall as a director (3 pages)
11 August 2010	Termination of appointment of James Nisbet as a director (2 pages)
11 August 2010	Appointment of Lee Rushton as a director (3 pages)
11 August 2010	Appointment of Mrs Yvonne Rushton as a director (3 pages)
11 August 2010	Termination of appointment of James Nisbet as a director (2 pages)
11 August 2010	Appointment of Lee Rushton as a director (3 pages)
11 August 2010	Appointment of Mrs Yvonne Rushton as a director (3 pages)
12 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (6 pages)
10 October 2009	Registered office address changed from C/O Feely & Co 165 Main Street Wishaw North Lanarkshire ML2 7AU Scotland on 10 October 2009 (1 page)
10 October 2009	Registered office address changed from C/O Feely & Co 165 Main Street Wishaw North Lanarkshire ML2 7AU Scotland on 10 October 2009 (1 page)
7 October 2009	Registered office address changed from 1081 Duke Street Glasgow G31 5NX on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 1081 Duke Street Glasgow G31 5NX on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 1081 Duke Street Glasgow G31 5NX on 7 October 2009 (1 page)
28 March 2009	Secretary appointed mary gilmour (2 pages)
28 March 2009	Secretary appointed mary gilmour (2 pages)
18 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 January 2009	Director appointed james nisbet (1 page)
20 January 2009	Appointment terminated director and secretary brian cole-hamilton (1 page)
20 January 2009	Appointment terminated director robert booth (1 page)
20 January 2009	Director appointed james nisbet (1 page)
20 January 2009	Appointment terminated director and secretary brian cole-hamilton (1 page)
20 January 2009	Appointment terminated director robert booth (1 page)
20 November 2008	Appointment terminated director norman scargill (1 page)
20 November 2008	Appointment terminated director norman scargill (1 page)
4 November 2008	Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
4 November 2008	Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
28 August 2008	Return made up to 22/08/08; full list of members (7 pages)
28 August 2008	Return made up to 22/08/08; full list of members (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 November 2007	Return made up to 22/08/07; full list of members (4 pages)
5 November 2007	Return made up to 22/08/07; full list of members (4 pages)
25 October 2007	Location of debenture register (1 page)
25 October 2007	Location of debenture register (1 page)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 August 2006	Return made up to 22/08/06; full list of members (4 pages)
29 August 2006	Location of debenture register (1 page)
29 August 2006	Return made up to 22/08/06; full list of members (4 pages)
29 August 2006	Location of debenture register (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 August 2005	Return made up to 22/08/05; full list of members (4 pages)
22 August 2005	Return made up to 22/08/05; full list of members (4 pages)
1 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 September 2003	Return made up to 30/08/03; full list of members (10 pages)
26 September 2003	Return made up to 30/08/03; full list of members (10 pages)
28 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
26 September 2002	Return made up to 30/08/02; full list of members (10 pages)
26 September 2002	Return made up to 30/08/02; full list of members (10 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
10 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
6 October 2000	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 October 2000	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 September 1999	Return made up to 30/08/99; full list of members (6 pages)
8 September 1999	Return made up to 30/08/99; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 September 1998	Return made up to 30/08/98; no change of members (4 pages)
8 September 1998	Return made up to 30/08/98; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
1 October 1997	Return made up to 30/08/97; no change of members (4 pages)
1 October 1997	Return made up to 30/08/97; no change of members (4 pages)
31 July 1997	Group accounts for a small company made up to 31 October 1996 (8 pages)
31 July 1997	Group accounts for a small company made up to 31 October 1996 (8 pages)
9 October 1996	Return made up to 30/08/96; full list of members (6 pages)
9 October 1996	Return made up to 30/08/96; full list of members (6 pages)
2 September 1996	Group accounts for a small company made up to 31 October 1995 (8 pages)
2 September 1996	Group accounts for a small company made up to 31 October 1995 (8 pages)
31 October 1995	Return made up to 30/08/95; full list of members (6 pages)
31 October 1995	Return made up to 30/08/95; full list of members (6 pages)
30 August 1995	Group accounts for a small company made up to 31 October 1994 (8 pages)
30 August 1995	Group accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
23 October 1981	Alter mem and arts (13 pages)
23 October 1981	Alter mem and arts (13 pages)
12 October 1932	Memorandum and Articles of Association (11 pages)
12 October 1932	Certificate of incorporation (1 page)
12 October 1932	Memorandum and Articles of Association (11 pages)
12 October 1932	Certificate of incorporation (1 page)

Tubular Scaffolding Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland