Soundtex Ceilings Limited

Company Name	Soundtex Ceilings Limited
Company Status	Dissolved
Company Number	SC051489
Category	Private Limited Company
Incorporation Date	27 September 1972(51 years, 7 months ago)
Dissolution Date	9 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr James Burns Hamilton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1989(16 years, 10 months after company formation)
Appointment Duration	27 years, 3 months (closed 09 November 2016)
Role	Ceiling Contractor
Country of Residence	United Kingdom
Correspondence Address	Wellmuir 59 Humbie Road, Newton Mearns Glasgow Lanarkshire G77 5RX Scotland

Director Name	Mr Bruce James Hamilton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2008(36 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 09 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Director Name	Robert Struthers
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(16 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Flat 0/1,Inchholm Court 4 Inchholm Street Glasgow G11 6HA Scotland

Secretary Name	Mrs Georgina Townsend
Nationality	British
Status	Resigned
Appointed	31 July 1989(16 years, 10 months after company formation)
Appointment Duration	5 years (resigned 26 August 1994)
Role	Company Director
Correspondence Address	16 Torridon Avenue Glasgow Lanarkshire G41 5AU Scotland

Secretary Name	Mr Franco Lazzeri
Nationality	British
Status	Resigned
Appointed	26 August 1994(21 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 December 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Kirkinner Road Mount Vernon Glasgow

Secretary Name	Ann Mannion
Nationality	British
Status	Resigned
Appointed	01 December 1994(22 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 July 1995)
Role	Company Director
Correspondence Address	49 Saunders Court Barrhead Glasgow Renfrewshire G78 1ER Scotland

Secretary Name	Mr James Burns Hamilton
Nationality	British
Status	Resigned
Appointed	28 July 1995(22 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellmuir 59 Humbie Road, Newton Mearns Glasgow Lanarkshire G77 5RX Scotland

Secretary Name	John Ferguson Boslem
Nationality	British
Status	Resigned
Appointed	31 December 2003(31 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	12 Orchard Place Bellshill Lanarkshire ML4 2AN Scotland

Location

Registered Address	12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Financials

Year	2012
Turnover	£2,633,037
Net Worth	£859,060
Cash	£169,947
Current Liabilities	£995,203

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

9 November 2016	Final Gazette dissolved following liquidation (1 page)
9 November 2016	Final Gazette dissolved following liquidation (1 page)
9 August 2016	Return of final meeting of voluntary winding up (3 pages)
9 August 2016	Notice of final meeting of creditors (3 pages)
9 August 2016	Return of final meeting of voluntary winding up (3 pages)
9 August 2016	Notice of final meeting of creditors (3 pages)
30 November 2015	Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O the Prg Partnership 12a Bridgewater Shopping Centre Erskine PA8 7AA on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O the Prg Partnership 12a Bridgewater Shopping Centre Erskine PA8 7AA on 30 November 2015 (1 page)
10 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2014	Registered office address changed from 1 Dornie Court Thornliebank Ind Estate Glasgow G46 Au on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 1 Dornie Court Thornliebank Ind Estate Glasgow G46 Au on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 1 Dornie Court Thornliebank Ind Estate Glasgow G46 Au on 7 April 2014 (1 page)
2 September 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
2 September 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 104 (6 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 104 (6 pages)
23 January 2013	Amended accounts made up to 31 December 2011 (16 pages)
23 January 2013	Amended accounts made up to 31 December 2011 (16 pages)
25 September 2012	Termination of appointment of John Boslem as a secretary (1 page)
25 September 2012	Termination of appointment of John Boslem as a secretary (1 page)
25 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
17 August 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
13 May 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
13 May 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
26 April 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
26 April 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
16 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
16 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
10 October 2009	Appointment of Bruce Hamilton as a director (2 pages)
10 October 2009	Appointment of Bruce Hamilton as a director (2 pages)
14 August 2009	Return made up to 31/07/09; full list of members (3 pages)
14 August 2009	Return made up to 31/07/09; full list of members (3 pages)
22 June 2009	Accounts for a medium company made up to 30 September 2008 (13 pages)
22 June 2009	Accounts for a medium company made up to 30 September 2008 (13 pages)
18 August 2008	Registered office changed on 18/08/2008 from 40 gower street glasgow G51 1PH (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Return made up to 31/07/08; full list of members (3 pages)
18 August 2008	Return made up to 31/07/08; full list of members (3 pages)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 40 gower street glasgow G51 1PH (1 page)
23 May 2008	Accounts for a medium company made up to 30 September 2007 (12 pages)
23 May 2008	Accounts for a medium company made up to 30 September 2007 (12 pages)
11 February 2008	Return made up to 31/07/07; full list of members; amend (6 pages)
11 February 2008	Return made up to 31/07/07; full list of members; amend (6 pages)
9 February 2008	Ad 01/10/06--------- Â£ si 1@1 (2 pages)
9 February 2008	Ad 01/10/06--------- Â£ si 1@1 (2 pages)
29 November 2007	Ad 01/08/07--------- Â£ si 2@2=4 Â£ ic 101/105 (2 pages)
29 November 2007	Ad 01/08/07--------- Â£ si 2@2=4 Â£ ic 101/105 (2 pages)
3 September 2007	Return made up to 31/07/07; full list of members (2 pages)
3 September 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Accounts for a medium company made up to 30 September 2006 (12 pages)
10 August 2007	Accounts for a medium company made up to 30 September 2006 (12 pages)
24 August 2006	Return made up to 31/07/06; full list of members (2 pages)
24 August 2006	Return made up to 31/07/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 January 2006	Nc inc already adjusted 01/12/05 (1 page)
13 January 2006	Nc inc already adjusted 01/12/05 (1 page)
11 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 December 2005	Ad 01/12/05--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
29 December 2005	Ad 01/12/05--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
29 December 2005	Resolutions RES13 ‐ A 2 j shares novotrites 01/12/05 (1 page)
29 December 2005	Resolutions RES13 ‐ A 2 j shares novotrites 01/12/05 (1 page)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 31/07/05; full list of members (2 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 31/07/05; full list of members (2 pages)
14 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
1 September 2004	Return made up to 31/07/04; full list of members (7 pages)
1 September 2004	Return made up to 31/07/04; full list of members (7 pages)
11 February 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
11 February 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
18 August 2003	Return made up to 31/07/03; full list of members (7 pages)
18 August 2003	Return made up to 31/07/03; full list of members (7 pages)
26 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
26 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
19 August 2002	Return made up to 31/07/02; full list of members (7 pages)
19 August 2002	Return made up to 31/07/02; full list of members (7 pages)
22 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
20 August 2001	Return made up to 31/07/01; full list of members (6 pages)
20 August 2001	Return made up to 31/07/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 August 1999	Return made up to 31/07/99; no change of members (4 pages)
11 August 1999	Return made up to 31/07/99; no change of members (4 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 August 1998	Return made up to 31/07/98; no change of members (4 pages)
28 August 1998	Return made up to 31/07/98; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
2 September 1997	Return made up to 31/07/97; full list of members (6 pages)
2 September 1997	Return made up to 31/07/97; full list of members (6 pages)
13 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 August 1996	Return made up to 31/07/96; no change of members (4 pages)
13 August 1996	Return made up to 31/07/96; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
14 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 September 1972	Incorporation (16 pages)
27 September 1972	Incorporation (16 pages)

Soundtex Ceilings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland