| Company Name | Cladding Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314034 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 3 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Secretary Name | Michelle Margaret Cullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2009(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 May 2015) |
| Role | Office Manager |
| Correspondence Address | 17/4 Freelands Crescent Old Kilpatrick Glasgow G60 5DZ Scotland |
| Director Name | Mr George Cullen |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 May 2015) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 75 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland |
| Director Name | Raymond Allan |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 King Street Clydebank Dunbartonshire G81 1DX Scotland |
| Director Name | Karen Kyle |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Carrongrange Avenue Falkirk FK5 3BQ Scotland |
| Director Name | Mr Francis Michael McInally |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Carrongrange Avenue Larbert Falkirk FK5 3BQ Scotland |
| Secretary Name | Mr Francis Michael McInally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Carrongrange Avenue Larbert Falkirk FK5 3BQ Scotland |
| Director Name | Lorna Cullen |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2010(3 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 May 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Iona Gardens Old Kilpatrick Glasgow G60 5NY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 75 Beardmore Way Clydebank Dunbartonshire G81 4HT Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
Shareholders
| 12 at £1 | George Cullen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,583 |
| Cash | £43,765 |
| Current Liabilities | £124,454 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | Termination of appointment of Lorna Cullen as a director on 31 May 2013 (1 page) |
| 25 April 2013 | Appointment of Mr George Cullen as a director on 11 April 2013 (2 pages) |
| 10 April 2013 | Registered office address changed from Titan Business Centre Aurora Avenue, Queens Quay Clydebank Dunbartonshire G81 1BF Scotland on 10 April 2013 (1 page) |
| 7 April 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2011 | Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 18 February 2011 (1 page) |
| 18 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
| 23 June 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Appointment of Lorna Cullen as a director (3 pages) |
| 27 January 2010 | Termination of appointment of Raymond Allan as a director (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 17 September 2009 | Secretary appointed michelle margaret cullen (2 pages) |
| 6 April 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 19 March 2009 | Ad 01/05/08\gbp si 7@1=7\gbp ic 5/12\ (2 pages) |
| 4 February 2009 | Appointment terminated director karen kyle (1 page) |
| 5 January 2009 | Appointment terminated director and secretary francis mcinally (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 18 March 2008 | Return made up to 03/01/08; full list of members
|
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 13 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2007 | Ad 01/09/07--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 20 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 6 January 2007 | Secretary resigned (1 page) |
| 6 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Incorporation (16 pages) |