H S Roofing Limited

Company Name	H S Roofing Limited
Company Status	Dissolved
Company Number	SC244870
Category	Private Limited Company
Incorporation Date	28 February 2003(21 years, 1 month ago)
Dissolution Date	12 March 2020 (4 years, 1 month ago)
Previous Name	Hutton Swales Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr William Hutton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Busby Road Clarkston Glasgow G76 9BN Scotland

Secretary Name	May Hutton
Nationality	British
Status	Closed
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Busby Road Carmunnock G76 9BN Scotland

Director Name	Mr John Swales
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(8 months, 1 week after company formation)
Appointment Duration	16 years, 4 months (closed 12 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Acacia Way Calder View Cambuslang Glasgow G72 7ZY Scotland

Director Name	Stewart Hay
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(6 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 12 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Kingshill Avenue Cumbernauld G68 9NF Scotland

Director Name	Mr John Swales
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Acacia Way Calder View Cambuslang Glasgow G72 7ZY Scotland

Secretary Name	Mr William Hutton
Nationality	British
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Busby Road Clarkston Glasgow G76 9BN Scotland

Director Name	Stewart Hay
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(4 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 May 2008)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	78 Kingshill Avenue Cumbernauld G68 9NF Scotland

Director Name	Mr Joseph McCabe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(4 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 May 2008)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	52 Maryland Gardens Glasgow Strathclyde G52 1AE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Net Worth	£39,604
Cash	£208
Current Liabilities	£1,214,394

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 March 2020	Final Gazette dissolved following liquidation (1 page)
12 December 2019	Final account prior to dissolution in a winding-up by the court (19 pages)
1 November 2016	Registered office address changed from C/O Kpmg 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 (2 pages)
1 November 2016	Registered office address changed from C/O Kpmg 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 (2 pages)
3 June 2011	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland on 3 June 2011 (2 pages)
9 May 2011	Court order notice of winding up (1 page)
9 May 2011	Notice of winding up order (1 page)
9 May 2011	Notice of winding up order (1 page)
9 May 2011	Court order notice of winding up (1 page)
3 March 2011	Appointment of a provisional liquidator (1 page)
3 March 2011	Appointment of a provisional liquidator (1 page)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 10,000 (5 pages)
16 March 2010	Director's details changed for Stewart Hay on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for John Swales on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Stewart Hay on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for William Hutton on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for William Hutton on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for John Swales on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for John Swales on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 10,000 (5 pages)
16 March 2010	Director's details changed for Stewart Hay on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for William Hutton on 1 October 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 June 2009	Director appointed stewart hay (2 pages)
2 June 2009	Director appointed stewart hay (2 pages)
11 March 2009	Return made up to 28/02/09; full list of members (4 pages)
11 March 2009	Return made up to 28/02/09; full list of members (4 pages)
11 March 2009	Registered office changed on 11/03/2009 from 117 cadzow street hamilton lanarkshire ML3 6JA (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 117 cadzow street hamilton lanarkshire ML3 6JA (1 page)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
20 May 2008	Return made up to 28/02/08; full list of members (5 pages)
20 May 2008	Return made up to 28/02/08; full list of members (5 pages)
19 May 2008	Appointment terminated director joseph mccabe (1 page)
19 May 2008	Appointment terminated director stewart hay (1 page)
19 May 2008	Appointment terminated director joseph mccabe (1 page)
19 May 2008	Appointment terminated director stewart hay (1 page)
26 October 2007	Partic of mort/charge * (3 pages)
26 October 2007	Partic of mort/charge * (3 pages)
15 October 2007	Particulars of contract relating to shares (2 pages)
15 October 2007	Ad 30/04/07--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
15 October 2007	Ad 30/04/07--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
15 October 2007	Particulars of contract relating to shares (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
27 March 2007	Return made up to 28/02/07; full list of members (3 pages)
27 March 2007	Return made up to 28/02/07; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 March 2006	Return made up to 28/02/06; full list of members (3 pages)
8 March 2006	Return made up to 28/02/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 March 2005	Return made up to 28/02/05; full list of members (8 pages)
21 March 2005	Return made up to 28/02/05; full list of members (8 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 March 2004	Return made up to 28/02/04; full list of members (6 pages)
8 March 2004	Return made up to 28/02/04; full list of members (6 pages)
19 February 2004	Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 February 2004	Ad 03/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 February 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 February 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
9 January 2004	Partic of mort/charge * (6 pages)
9 January 2004	Partic of mort/charge * (6 pages)
1 September 2003	Company name changed hutton swales LIMITED\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed hutton swales LIMITED\certificate issued on 01/09/03 (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director resigned (1 page)
28 February 2003	Incorporation (14 pages)
28 February 2003	Incorporation (14 pages)

H S Roofing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland