| Company Name | Scaffolding Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC208079 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2000(23 years, 10 months ago) |
| Dissolution Date | 27 April 2023 (11 months, 4 weeks ago) |
| Previous Name | Everybright Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr John David Shaw |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 8 months (closed 27 April 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O William Duncan 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
| Secretary Name | Theresa Ann Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 8 months (closed 27 April 2023) |
| Role | Company Director |
| Correspondence Address | C/O William Duncan 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | scaffoldingscotland.com |
|---|---|
| Telephone | 01236 437838 |
| Telephone region | Coatbridge |
Location
| Registered Address | C/O William Duncan 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £193,058 |
| Cash | £74,045 |
| Current Liabilities | £153,113 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Charges
| 7 June 2007 | Delivered on: 13 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
|---|
Filing History
| 27 April 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2023 | Final account prior to dissolution in a winding-up by the court (14 pages) |
| 14 June 2019 | Termination or full implementation of CVA (7 pages) |
| 3 June 2019 | Court order notice of winding up (1 page) |
| 3 June 2019 | Notice of winding up order (1 page) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2019 | Registered office address changed from 99 Clark Street Airdrie ML6 6DU Scotland to C/O William Duncan 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 21 February 2019 (2 pages) |
| 21 February 2019 | Appointment of a provisional liquidator (2 pages) |
| 12 February 2019 | All of the property or undertaking has been released from charge 1 (1 page) |
| 21 December 2018 | Notice of completion of voluntary arrangement (9 pages) |
| 10 December 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 16 April 2018 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 17 February 2018 (7 pages) |
| 31 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 30 June 2017 | Notification of Theresa Shaw as a person with significant control on 23 May 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of John David Shaw as a person with significant control on 23 May 2017 (2 pages) |
| 30 June 2017 | Notification of John David Shaw as a person with significant control on 23 May 2017 (2 pages) |
| 30 June 2017 | Notification of John David Shaw as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Theresa Shaw as a person with significant control on 23 May 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Theresa Shaw as a person with significant control on 30 June 2017 (2 pages) |
| 6 April 2017 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 17 February 2017 (8 pages) |
| 6 April 2017 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 17 February 2017 (8 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 October 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-10-28
|
| 28 October 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-10-28
|
| 26 August 2016 | Registered office address changed from 20 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AF to 99 Clark Street Airdrie ML6 6DU on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from 20 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AF to 99 Clark Street Airdrie ML6 6DU on 26 August 2016 (1 page) |
| 29 March 2016 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 17 February 2016 (8 pages) |
| 29 March 2016 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 17 February 2016 (8 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 20 April 2015 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 17 February 2015 (8 pages) |
| 20 April 2015 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 17 February 2015 (8 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 14 April 2014 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 17 February 2014 (8 pages) |
| 14 April 2014 | Notice of voluntary arrangement supervisor's abstract of receipts and payments to 17 February 2014 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 February 2014 | Secretary's details changed for Theresa Ann Shaw on 5 February 2014 (1 page) |
| 5 February 2014 | Secretary's details changed for Theresa Ann Shaw on 5 February 2014 (1 page) |
| 5 February 2014 | Secretary's details changed for Theresa Ann Shaw on 5 February 2014 (1 page) |
| 5 February 2014 | Secretary's details changed for Theresa Ann Shaw on 5 February 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr John David Shaw on 5 February 2014 (2 pages) |
| 5 February 2014 | Registered office address changed from 16 Palace Craig Street Rosehall Industrial Estate Coatbridge North Lanarkshire ML5 4RY on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 16 Palace Craig Street Rosehall Industrial Estate Coatbridge North Lanarkshire ML5 4RY on 5 February 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr John David Shaw on 5 February 2014 (2 pages) |
| 5 February 2014 | Secretary's details changed for Theresa Ann Shaw on 5 February 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr John David Shaw on 5 February 2014 (2 pages) |
| 5 February 2014 | Secretary's details changed for Theresa Ann Shaw on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 16 Palace Craig Street Rosehall Industrial Estate Coatbridge North Lanarkshire ML5 4RY on 5 February 2014 (1 page) |
| 20 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 20 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 February 2013 | Notice of report of meeting approving voluntary arrangement (8 pages) |
| 25 February 2013 | Notice of report of meeting approving voluntary arrangement (8 pages) |
| 18 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 24 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 24/05/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 24/05/08; full list of members (3 pages) |
| 9 October 2008 | Director's change of particulars / john shaw / 13/06/2008 (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 9 quarry street coatbridge lanarkshire ML5 3PU (1 page) |
| 9 October 2008 | Director's change of particulars / john shaw / 13/06/2008 (1 page) |
| 9 October 2008 | Secretary's change of particulars / theresa shaw / 13/06/2008 (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 9 quarry street coatbridge lanarkshire ML5 3PU (1 page) |
| 9 October 2008 | Secretary's change of particulars / theresa shaw / 13/06/2008 (1 page) |
| 21 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 July 2007 | Return made up to 24/05/07; no change of members (6 pages) |
| 10 July 2007 | Return made up to 24/05/07; no change of members (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 June 2007 | Partic of mort/charge * (3 pages) |
| 13 June 2007 | Partic of mort/charge * (3 pages) |
| 8 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 26 May 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 8 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 8 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 11 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 18 March 2003 | Partial exemption accounts made up to 30 June 2002 (8 pages) |
| 18 March 2003 | Partial exemption accounts made up to 30 June 2002 (8 pages) |
| 17 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 15 April 2002 | Partial exemption accounts made up to 30 June 2001 (6 pages) |
| 15 April 2002 | Partial exemption accounts made up to 30 June 2001 (6 pages) |
| 24 August 2001 | Return made up to 13/06/01; full list of members
|
| 24 August 2001 | Return made up to 13/06/01; full list of members
|
| 24 August 2000 | Memorandum and Articles of Association (9 pages) |
| 24 August 2000 | Memorandum and Articles of Association (9 pages) |
| 22 August 2000 | Company name changed everybright LIMITED\certificate issued on 23/08/00 (2 pages) |
| 22 August 2000 | Company name changed everybright LIMITED\certificate issued on 23/08/00 (2 pages) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 13 June 2000 | Incorporation (13 pages) |
| 13 June 2000 | Incorporation (13 pages) |