Strathclyde Homes (West) Limited

Company Name	Strathclyde Homes (West) Limited
Company Status	Dissolved
Company Number	SC097993
Category	Private Limited Company
Incorporation Date	24 March 1986(38 years, 1 month ago)
Dissolution Date	6 November 2014 (9 years, 5 months ago)
Previous Names	W D Smith Heating Services Limited and Strathclyde Estates Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr John Joseph O'Neill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1992(5 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (closed 06 November 2014)
Role	Builder
Country of Residence	Scotland
Correspondence Address	8 Lawn Park Milngavie Glasgow G62 6HG Scotland

Secretary Name	Mrs Joanne Oneill
Status	Closed
Appointed	24 June 2011(25 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 November 2014)
Role	Company Director
Correspondence Address	Flat 3f/1 13 Ascot Gate Glasgow G12 0AP Scotland

Director Name	William David Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1988(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 1992)
Role	Heating Engineer
Correspondence Address	69 Allander Road Bearsden Glasgow Lanarkshire G61 1LX Scotland

Director Name	William David Smith
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1988(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 1992)
Role	Heating Engineer
Correspondence Address	67 Henderland Road Bearsden Glasgow Lanarkshire G61 1JF Scotland

Secretary Name	William David Smith
Nationality	British
Status	Resigned
Appointed	29 April 1988(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 1992)
Role	Heating Engineer
Correspondence Address	69 Allander Road Bearsden Glasgow Lanarkshire G61 1LX Scotland

Secretary Name	Joanne O'Neill
Nationality	British
Status	Resigned
Appointed	06 February 1992(5 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	8 Lawn Park Milngavie Glasgow G62 6HG Scotland

Secretary Name	Karyn Chaplain
Nationality	British
Status	Resigned
Appointed	14 July 1999(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	11 Berwick Crescent Linwood Paisley Renfrewshire PA3 3TF Scotland

Secretary Name	Martin Russell Ogilvie
Nationality	British
Status	Resigned
Appointed	11 September 2000(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	36 Paidmyre Road Newton Mearns Glasgow G77 5AJ Scotland

Secretary Name	Mr Martin Feeney
Nationality	British
Status	Resigned
Appointed	07 February 2003(16 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 June 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	13 Avonhead Avenue Condorrat Cumbernauld Glasgow G67 4RB Scotland

Contact

Website	www.strathclydeproperties.com

Location

Registered Address	19 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	John Joseph O'neill 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2014	Final Gazette dissolved following liquidation (1 page)
6 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2014	Final Gazette dissolved following liquidation (1 page)
6 August 2014	Order of court for early dissolution (1 page)
6 August 2014	Order of court for early dissolution (1 page)
29 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 2012	Registered office address changed from 19 Blythswood Square Glasgow G2 4AD Scotland on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 19 Blythswood Square Glasgow G2 4AD Scotland on 19 January 2012 (1 page)
7 December 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 July 2011	Appointment of Mrs Joanne Oneill as a secretary (2 pages)
1 July 2011	Appointment of Mrs Joanne Oneill as a secretary (2 pages)
1 July 2011	Termination of appointment of Martin Feeney as a secretary (1 page)
1 July 2011	Appointment of Mrs Joanne Oneill as a secretary (2 pages)
1 July 2011	Termination of appointment of Martin Feeney as a secretary (1 page)
1 July 2011	Appointment of Mrs Joanne Oneill as a secretary (2 pages)
26 May 2011	Registered office address changed from C/O Strathclyde Homes Castlecary Cumbernauld G68 0DT on 26 May 2011 (1 page)
26 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (4 pages)
26 May 2011	Registered office address changed from C/O Strathclyde Homes Castlecary Cumbernauld G68 0DT on 26 May 2011 (1 page)
26 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 October 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Mr John Joseph O'neill on 20 March 2010 (2 pages)
4 October 2010	Director's details changed for Mr John Joseph O'neill on 20 March 2010 (2 pages)
17 July 2009	Return made up to 10/04/09; full list of members (3 pages)
17 July 2009	Return made up to 10/04/09; full list of members (3 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
28 May 2008	Return made up to 10/04/08; full list of members (3 pages)
28 May 2008	Return made up to 10/04/08; full list of members (3 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
8 May 2007	Return made up to 10/04/07; full list of members (2 pages)
8 May 2007	Return made up to 10/04/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 June 2006	Return made up to 20/04/06; full list of members (2 pages)
5 June 2006	Return made up to 20/04/06; full list of members (2 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 May 2005	Return made up to 20/04/05; full list of members (2 pages)
19 May 2005	Return made up to 20/04/05; full list of members (2 pages)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/06/04 (6 pages)
17 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/06/04 (6 pages)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 June 2003	Return made up to 31/05/03; full list of members (6 pages)
26 June 2003	Return made up to 31/05/03; full list of members (6 pages)
25 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: 17 newton terrace glasgow G3 7PJ (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 17 newton terrace glasgow G3 7PJ (1 page)
20 September 2002	Full accounts made up to 31 December 2001 (9 pages)
20 September 2002	Full accounts made up to 31 December 2001 (9 pages)
10 July 2002	Auditor's resignation (2 pages)
10 July 2002	Auditor's resignation (2 pages)
27 May 2002	Return made up to 31/05/02; full list of members (6 pages)
27 May 2002	Return made up to 31/05/02; full list of members (6 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 June 2001	Return made up to 31/05/01; full list of members (6 pages)
19 June 2001	Return made up to 31/05/01; full list of members (6 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
5 June 2000	Return made up to 31/05/00; full list of members (6 pages)
5 June 2000	Return made up to 31/05/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Secretary resigned (1 page)
6 July 1999	Return made up to 31/05/99; no change of members (4 pages)
6 July 1999	Return made up to 31/05/99; no change of members (4 pages)
28 May 1999	Partic of mort/charge * (5 pages)
28 May 1999	Partic of mort/charge * (5 pages)
11 May 1999	Partic of mort/charge * (5 pages)
11 May 1999	Partic of mort/charge * (5 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 April 1999	Alterations to a floating charge (8 pages)
19 April 1999	Alterations to a floating charge (8 pages)
8 April 1999	Partic of mort/charge * (5 pages)
8 April 1999	Partic of mort/charge * (5 pages)
11 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
10 June 1998	Return made up to 31/05/98; full list of members (6 pages)
10 June 1998	Return made up to 31/05/98; full list of members (6 pages)
3 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
3 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
11 May 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
11 May 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
6 November 1997	Partic of mort/charge * (5 pages)
6 November 1997	Partic of mort/charge * (5 pages)
5 November 1997	Partic of mort/charge * (5 pages)
5 November 1997	Partic of mort/charge * (5 pages)
13 October 1997	Alterations to a floating charge (8 pages)
13 October 1997	Alterations to a floating charge (8 pages)
10 October 1997	Alterations to a floating charge (8 pages)
10 October 1997	Alterations to a floating charge (8 pages)
8 October 1997	Partic of mort/charge * (5 pages)
8 October 1997	Partic of mort/charge * (5 pages)
18 September 1997	Partic of mort/charge * (5 pages)
18 September 1997	Partic of mort/charge * (5 pages)
18 September 1997	Partic of mort/charge * (5 pages)
18 September 1997	Partic of mort/charge * (5 pages)
4 September 1997	Alterations to a floating charge (8 pages)
4 September 1997	Alterations to a floating charge (8 pages)
2 September 1997	Alterations to a floating charge (8 pages)
2 September 1997	Alterations to a floating charge (8 pages)
21 August 1997	Partic of mort/charge * (5 pages)
21 August 1997	Partic of mort/charge * (5 pages)
18 August 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1997	Dec mort/charge * (5 pages)
9 July 1997	Dec mort/charge * (4 pages)
9 July 1997	Dec mort/charge * (5 pages)
9 July 1997	Dec mort/charge * (4 pages)
26 February 1997	Full accounts made up to 30 April 1996 (8 pages)
26 February 1997	Full accounts made up to 30 April 1996 (8 pages)
25 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1996	Full accounts made up to 30 April 1995 (8 pages)
1 March 1996	Full accounts made up to 30 April 1995 (8 pages)
8 January 1996	Partic of mort/charge * (5 pages)
8 January 1996	Partic of mort/charge * (5 pages)
5 January 1996	Partic of mort/charge * (5 pages)
5 January 1996	Partic of mort/charge * (5 pages)
20 December 1995	Alterations to a floating charge (5 pages)
20 December 1995	Alterations to a floating charge (5 pages)
8 November 1995	Partic of mort/charge * (3 pages)
8 November 1995	Partic of mort/charge * (3 pages)
16 October 1995	Registered office changed on 16/10/95 from: suite 2/2 the clydeway centre 14 elliot place glasgow G3 8EP (1 page)
16 October 1995	Registered office changed on 16/10/95 from: suite 2/2 the clydeway centre 14 elliot place glasgow G3 8EP (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
2 June 1993	Company name changed\certificate issued on 02/06/93 (2 pages)
2 June 1993	Company name changed\certificate issued on 02/06/93 (2 pages)
10 March 1992	Company name changed w d smith heating services limit ed\certificate issued on 10/03/92 (2 pages)
10 March 1992	Company name changed w d smith heating services limit ed\certificate issued on 10/03/92 (2 pages)

Strathclyde Homes (West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland