Solas Assist Limited

Company Name	Solas Assist Limited
Company Status	Dissolved
Company Number	SC265591
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ann Loughrey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	06 August 2013(9 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westonlee House 41 Bonhill Road Dumbarton G82 8DL Scotland

Director Name	Mr Robert Ian Brown
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigenglen Cottage Torrance Glasgow East Dumbartonshire G64 4BY Scotland

Director Name	Jessie McKinlay Bisland McColl
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	35 Glebe Gardens Bonhill Alexandria G83 9NZ Scotland

Director Name	Mr John Michael McNeil
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Greenpark Charlotte Street Helensburgh Dunbartonshire G84 7SE Scotland

Secretary Name	Jessie McKinlay Bisland McColl
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	35 Glebe Gardens Bonhill Alexandria G83 9NZ Scotland

Director Name	Mr Richard Gordon Wishart
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Broomstone Avenue Newton Mearns Glasgow Lanarkshire G77 5LA Scotland

Director Name	Mrs Ann Loughrey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 February 2010(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2011)
Role	Community Relations
Country of Residence	Scotland
Correspondence Address	Westonlee House 41 Bonhill Road Dumbarton G82 8DL Scotland

Director Name	Mr Graham McLennan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 2013)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Westonlea House 41 Bonhill Road Dumbarton G82 2DL Scotland

Director Name	Mr William Rice
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2013)
Role	Senior Grants Officer
Country of Residence	United Kingdom
Correspondence Address	Westonlee House 41 Bonhill Road Dumbarton G82 8DL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(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	29 March 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	-£47,157
Cash	£30
Current Liabilities	£396,377

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 February 2019	Final Gazette dissolved following liquidation (1 page)
5 November 2018	Notice of final meeting of creditors (3 pages)
11 September 2013	Court order notice of winding up (1 page)
11 September 2013	Notice of winding up order (1 page)
11 September 2013	Registered office address changed from Westonlea House 41 Bonhill Road Dumbarton G82 2DL Scotland on 11 September 2013 (2 pages)
11 September 2013	Court order notice of winding up (1 page)
11 September 2013	Registered office address changed from Westonlea House 41 Bonhill Road Dumbarton G82 2DL Scotland on 11 September 2013 (2 pages)
11 September 2013	Notice of winding up order (1 page)
12 August 2013	Appointment of Ann Loughrey as a director (3 pages)
12 August 2013	Appointment of a provisional liquidator (2 pages)
12 August 2013	Termination of appointment of Graham Mclennan as a director (2 pages)
12 August 2013	Termination of appointment of Graham Mclennan as a director (2 pages)
12 August 2013	Appointment of Ann Loughrey as a director (3 pages)
12 August 2013	Appointment of a provisional liquidator (2 pages)
3 June 2013	Termination of appointment of William Rice as a director (1 page)
3 June 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 1 (3 pages)
3 June 2013	Registered office address changed from Westonlee House 41 Bonhill Road Dumbarton G82 8DL on 3 June 2013 (1 page)
3 June 2013	Termination of appointment of William Rice as a director (1 page)
3 June 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 1 (3 pages)
3 June 2013	Registered office address changed from Westonlee House 41 Bonhill Road Dumbarton G82 8DL on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Westonlee House 41 Bonhill Road Dumbarton G82 8DL on 3 June 2013 (1 page)
12 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 July 2011	Appointment of Mr William Rice as a director (2 pages)
7 July 2011	Appointment of Mr William Rice as a director (2 pages)
7 July 2011	Termination of appointment of Ann Loughrey as a director (1 page)
7 July 2011	Termination of appointment of Ann Loughrey as a director (1 page)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
23 February 2010	Appointment of Mr Graham Mclennan as a director (2 pages)
23 February 2010	Termination of appointment of Robert Brown as a director (1 page)
23 February 2010	Appointment of Mr Graham Mclennan as a director (2 pages)
23 February 2010	Appointment of Mrs Ann Loughrey as a director (2 pages)
23 February 2010	Appointment of Mrs Ann Loughrey as a director (2 pages)
23 February 2010	Termination of appointment of Robert Brown as a director (1 page)
23 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 December 2009	Termination of appointment of Richard Wishart as a director (1 page)
22 December 2009	Termination of appointment of Richard Wishart as a director (1 page)
3 December 2009	Termination of appointment of Jessie Mccoll as a director (1 page)
3 December 2009	Termination of appointment of Jessie Mccoll as a director (1 page)
17 November 2009	Termination of appointment of Jessie Mccoll as a secretary (1 page)
17 November 2009	Termination of appointment of Jessie Mccoll as a secretary (1 page)
2 April 2009	Return made up to 29/03/09; full list of members (4 pages)
2 April 2009	Return made up to 29/03/09; full list of members (4 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
18 April 2008	Return made up to 29/03/08; full list of members (4 pages)
18 April 2008	Return made up to 29/03/08; full list of members (4 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 March 2007	Return made up to 29/03/07; full list of members (2 pages)
30 March 2007	Return made up to 29/03/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 March 2006	Return made up to 29/03/06; full list of members (2 pages)
30 March 2006	Return made up to 29/03/06; full list of members (2 pages)
14 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
14 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 April 2005	Return made up to 29/03/05; full list of members (7 pages)
13 April 2005	Return made up to 29/03/05; full list of members (7 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
6 April 2004	New director appointed (3 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New director appointed (3 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
29 March 2004	Incorporation (19 pages)
29 March 2004	Incorporation (19 pages)

Solas Assist Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland