| Company Name | Slimlite Double Glazing Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC312725 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2006(17 years, 5 months ago) |
| Dissolution Date | 1 December 2016 (7 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2615 | Manufacture other glass inc. technical |
| SIC 23190 | Manufacture and processing of other glass, including technical glassware |
Directors
| Director Name | Angela Margaret Hickman |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14a Seaforth Drive Edinburgh Midlothian EH4 2BX Scotland |
| Director Name | Mr James Amos Lander Hickman |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Artillery Park Haddington East Lothian EH41 3PZ Scotland |
| Secretary Name | Mr James Amos Lander Hickman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Artillery Park Haddington East Lothian EH41 3PZ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(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 | 29 November 2006(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 | 29 November 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £269,511 |
| Cash | £179,338 |
| Current Liabilities | £189,269 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2016 | Order of court for early dissolution (1 page) |
| 1 September 2016 | Order of court for early dissolution (1 page) |
| 3 October 2013 | Registered office address changed from 119 Montgomery Street Edinburgh EH7 5EX on 3 October 2013 (2 pages) |
| 3 October 2013 | Notice of winding up order (1 page) |
| 3 October 2013 | Court order notice of winding up (1 page) |
| 3 October 2013 | Registered office address changed from 119 Montgomery Street Edinburgh EH7 5EX on 3 October 2013 (2 pages) |
| 3 October 2013 | Court order notice of winding up (1 page) |
| 3 October 2013 | Notice of winding up order (1 page) |
| 3 October 2013 | Registered office address changed from 119 Montgomery Street Edinburgh EH7 5EX on 3 October 2013 (2 pages) |
| 2 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-24
|
| 24 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-24
|
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2010 | Director's details changed for Angela Margaret Hickman on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Angela Margaret Hickman on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Angela Margaret Hickman on 1 October 2009 (2 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2009 | Appointment terminated secretary james hickman (1 page) |
| 16 June 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 16 June 2009 | Appointment terminated secretary james hickman (1 page) |
| 16 June 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2009 | Appointment terminated director james hickman (1 page) |
| 1 April 2009 | Appointment terminated director james hickman (1 page) |
| 27 February 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 27 February 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 13 March 2007 | Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2007 | Ad 07/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2007 | New director appointed (2 pages) |
| 21 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2007 | New director appointed (2 pages) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 29 November 2006 | Incorporation (15 pages) |
| 29 November 2006 | Incorporation (15 pages) |