| Company Name | Cladtech UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294579 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 4 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Gail McBride |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Beaumont Drive Carron Falkirk Stirlingshire FK2 8SN Scotland |
| Director Name | David Wren |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Ratho Drive Cumbernauld Glasgow Strathclyde G56 0GG Scotland |
| Secretary Name | Gail McBride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 426 Main Street Stenhousemuir Larbert Stirlingshire FK5 3JS Scotland |
| Director Name | Mr Kenneth McBride |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2006(3 months after company formation) |
| Appointment Duration | 1 month (resigned 18 April 2006) |
| Role | Roofing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 40b Russell Street Falkirk FK2 7HS Scotland |
| Secretary Name | Alan William John Broome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 January 2007) |
| Role | Business Adviser |
| Correspondence Address | 23 Howieson Avenue Boness EH51 9JG Scotland |
| Secretary Name | B-Corporate (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2007(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 December 2009) |
| Correspondence Address | 7 Epoch House Grangemouth Stirlingshire FK3 8WW Scotland |
Location
| Registered Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gail Mcbride 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,069 |
| Cash | £22,776 |
| Current Liabilities | £128,724 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2010 | Termination of appointment of B-Corporate as a secretary (1 page) |
| 2 September 2010 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-09-02
|
| 23 March 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW on 23 March 2010 (1 page) |
| 28 January 2010 | Order of court recall of provisional liquidator (1 page) |
| 8 January 2010 | Appointment of a provisional liquidator (1 page) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 1 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 2 July 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | New secretary appointed (1 page) |
| 27 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 11 April 2006 | New secretary appointed (1 page) |
| 16 March 2006 | New director appointed (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 16 December 2005 | Incorporation (18 pages) |