| Company Name | Site Services (S.W.D.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC284808 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
| Dissolution Date | 1 December 2017 (6 years, 4 months ago) |
| Previous Name | Weirpoint Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr William Wilson Thomson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Vicars Road Stonehouse Larkhall Lanarkshire ML9 3EB Scotland |
| Secretary Name | Karen Jean Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 December 2017) |
| Role | Company Director |
| Correspondence Address | 24 Vicars Road Stonehouse Larkhall Lanarkshire ML9 3EB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 12a Bridgewater Place Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £89,027 |
| Cash | £47,923 |
| Current Liabilities | £437,558 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 1 September 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 1 September 2017 | Notice of final meeting of creditors (3 pages) |
| 1 September 2017 | Notice of final meeting of creditors (3 pages) |
| 28 July 2016 | Registered office address changed from 65 Bath Street Glasgow G2 2BX to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from 65 Bath Street Glasgow G2 2BX to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 28 July 2016 (1 page) |
| 9 February 2010 | Resolutions
|
| 9 February 2010 | Resolutions
|
| 4 February 2010 | Registered office address changed from 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ on 4 February 2010 (1 page) |
| 9 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 37 academy street larkhall south lanarkshire ML9 2BJ (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 37 academy street larkhall south lanarkshire ML9 2BJ (1 page) |
| 2 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 June 2007 | Return made up to 16/05/07; no change of members (6 pages) |
| 18 June 2007 | Return made up to 16/05/07; no change of members (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 September 2006 | Partic of mort/charge * (3 pages) |
| 30 September 2006 | Partic of mort/charge * (3 pages) |
| 14 September 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 14 September 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 16 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 17 March 2006 | Ad 06/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2006 | Ad 06/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 58 union street larkhall ML8 2DR (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 58 union street larkhall ML8 2DR (1 page) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 10 June 2005 | Company name changed weirpoint LIMITED\certificate issued on 10/06/05 (2 pages) |
| 10 June 2005 | Company name changed weirpoint LIMITED\certificate issued on 10/06/05 (2 pages) |
| 26 May 2005 | Resolutions
|
| 26 May 2005 | Director resigned (1 page) |
| 26 May 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Resolutions
|
| 26 May 2005 | Director resigned (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 16 May 2005 | Incorporation (17 pages) |
| 16 May 2005 | Incorporation (17 pages) |