R.E.M. (Scaffolding) Ltd.

Company Name	R.E.M. (Scaffolding) Ltd.
Company Status	Dissolved
Company Number	SC267493
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 11 months ago)
Dissolution Date	1 October 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Charles Robertson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 4 months (closed 01 October 2016)
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	2a Bowling Green Road Muirhead Glasgow G69 9DT Scotland

Director Name	Alexander Winchcole
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 4 months (closed 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Hamilton Road Rutherglen Glasgow G73 3HR Scotland

Secretary Name	Narplan Accounting Services (Corporation)
Status	Closed
Appointed	01 June 2004(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 4 months (closed 01 October 2016)
Correspondence Address	63 Main Street Rutherglen Lanarkshire G73 2JH Scotland

Director Name	Archibald David Bowers
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 weeks, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 October 2004)
Role	Scaffolder
Correspondence Address	17 Camnethan Street Larkhall Lanarkshire ML9 3NQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	rem-scaffolding.co.uk
Email address	[email protected]
Telephone	0141 6471647
Telephone region	Glasgow

Location

Registered Address	Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£12,044
Current Liabilities	£278,359

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 July 2016	Order of court for early dissolution (1 page)
1 July 2016	Order of court for early dissolution (1 page)
22 April 2016	Satisfaction of charge 1 in full (1 page)
22 April 2016	Satisfaction of charge 1 in full (1 page)
22 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-20 (3 pages)
22 May 2015	Registered office address changed from 172 Hamilton Road Glasgow South Lanarkshire G73 3BD to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from 172 Hamilton Road Glasgow South Lanarkshire G73 3BD to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 22 May 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 March 2015	Alterations to floating charge 1 (12 pages)
21 March 2015	Alterations to floating charge 1 (12 pages)
16 March 2015	Registration of charge SC2674930002, created on 25 February 2015 (9 pages)
16 March 2015	Registration of charge SC2674930002, created on 25 February 2015 (9 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 May 2010	Director's details changed for Alexander Winchcole on 6 May 2010 (2 pages)
24 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Secretary's details changed for Narplan Accounting Services on 6 May 2010 (2 pages)
24 May 2010	Director's details changed for Charles Robertson on 6 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Narplan Accounting Services on 6 May 2010 (2 pages)
24 May 2010	Director's details changed for Alexander Winchcole on 6 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Narplan Accounting Services on 6 May 2010 (2 pages)
24 May 2010	Director's details changed for Alexander Winchcole on 6 May 2010 (2 pages)
24 May 2010	Director's details changed for Charles Robertson on 6 May 2010 (2 pages)
24 May 2010	Director's details changed for Charles Robertson on 6 May 2010 (2 pages)
24 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 September 2009	Return made up to 06/05/09; full list of members (5 pages)
15 September 2009	Return made up to 06/05/09; full list of members (5 pages)
9 September 2009	Registered office changed on 09/09/2009 from narplan house 63 main street, rutherglen glasgow G73 2JH (1 page)
9 September 2009	Registered office changed on 09/09/2009 from narplan house 63 main street, rutherglen glasgow G73 2JH (1 page)
29 July 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
29 July 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
13 February 2009	Return made up to 06/05/08; full list of members (5 pages)
13 February 2009	Return made up to 06/05/08; full list of members (5 pages)
4 February 2009	Total exemption full accounts made up to 30 June 2007 (8 pages)
4 February 2009	Total exemption full accounts made up to 30 June 2007 (8 pages)
22 January 2008	Total exemption full accounts made up to 30 June 2006 (8 pages)
22 January 2008	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 July 2007	Return made up to 06/05/07; no change of members (7 pages)
27 July 2007	Return made up to 06/05/07; no change of members (7 pages)
26 September 2006	Partic of mort/charge * (3 pages)
26 September 2006	Partic of mort/charge * (3 pages)
19 June 2006	Return made up to 06/05/06; no change of members (7 pages)
19 June 2006	Return made up to 06/05/06; no change of members (7 pages)
27 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
27 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
18 July 2005	Return made up to 06/05/05; full list of members (8 pages)
18 July 2005	Return made up to 06/05/05; full list of members (8 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
5 July 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
6 May 2004	Incorporation (15 pages)
6 May 2004	Incorporation (15 pages)

R.E.M. (Scaffolding) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland