Insulated Cladding Systems Limited

Company Name	Insulated Cladding Systems Limited
Company Status	Dissolved
Company Number	SC336694
Category	Private Limited Company
Incorporation Date	25 January 2008(16 years, 3 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Edward Dawson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(1 year, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 26 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Holmes Farm Lane Broxburn West Lothian EH52 5LA Scotland

Director Name	Mr Michael Dawson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(1 year, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Secretary Name	Mr Edward Dawson
Status	Closed
Appointed	01 January 2013(4 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Director Name	Jacqueline Bonar
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	6 Holmes Farm Lane Broxburn EH52 5LA Scotland

Secretary Name	Michael Dawson
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	108 Carldubs Avenue, Uphall Broxburn

Secretary Name	Mr David Bonar
Status	Resigned
Appointed	31 January 2008(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2009)
Role	Company Director
Correspondence Address	6 Holmes Farm Lane Broxburn West Lothian EH52 5LA Scotland

Secretary Name	Mrs Gwenda Dawson
Nationality	British
Status	Resigned
Appointed	04 September 2009(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2013)
Role	Administrator
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Location

Registered Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Edward Dawson 50.00% Ordinary
50 at £1	Michael Dawson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,696
Cash	£953
Current Liabilities	£10,242

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
14 December 2018	Application to strike the company off the register (1 page)
9 March 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
2 February 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
30 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
30 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
28 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 (3 pages)
28 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 (3 pages)
1 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 (3 pages)
1 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 (3 pages)
2 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
25 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
28 February 2013	Termination of appointment of Gwenda Dawson as a secretary (1 page)
28 February 2013	Appointment of Mr Edward Dawson as a secretary (1 page)
28 February 2013	Termination of appointment of Gwenda Dawson as a secretary (1 page)
28 February 2013	Company name changed jdcs LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Appointment of Mr Edward Dawson as a secretary (1 page)
28 February 2013	Company name changed jdcs LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution (3 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
28 February 2012	Director's details changed for Mr Michael Dawson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Mr Michael Dawson on 1 January 2012 (2 pages)
28 February 2012	Director's details changed for Mr Michael Dawson on 1 January 2012 (2 pages)
7 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 February 2010	Director's details changed for Mr Edward Dawson on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Edward Dawson on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Edward Dawson on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Michael Dawson on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Michael Dawson on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for Mrs Gwenda Dawson on 1 October 2009 (1 page)
4 February 2010	Secretary's details changed for Mrs Gwenda Dawson on 1 October 2009 (1 page)
4 February 2010	Secretary's details changed for Mrs Gwenda Dawson on 1 October 2009 (1 page)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Michael Dawson on 1 October 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 September 2009	Secretary appointed mrs gwenda dawson (1 page)
9 September 2009	Director appointed mr edward dawson (1 page)
9 September 2009	Director appointed mr michael dawson (1 page)
9 September 2009	Appointment terminated director jacqueline bonar (1 page)
9 September 2009	Secretary appointed mrs gwenda dawson (1 page)
9 September 2009	Appointment terminated director jacqueline bonar (1 page)
9 September 2009	Appointment terminated secretary david bonar (1 page)
9 September 2009	Director appointed mr edward dawson (1 page)
9 September 2009	Appointment terminated secretary david bonar (1 page)
9 September 2009	Director appointed mr michael dawson (1 page)
12 February 2009	Return made up to 25/01/09; full list of members (3 pages)
12 February 2009	Return made up to 25/01/09; full list of members (3 pages)
11 December 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
11 December 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
22 July 2008	Registered office changed on 22/07/2008 from holmes farm lane broxburn EH52 5LA (1 page)
22 July 2008	Registered office changed on 22/07/2008 from holmes farm lane broxburn EH52 5LA (1 page)
27 February 2008	Appointment terminated secretary michael dawson (1 page)
27 February 2008	Appointment terminated secretary michael dawson (1 page)
26 February 2008	Secretary appointed mr david bonar (1 page)
26 February 2008	Secretary appointed mr david bonar (1 page)
25 January 2008	Incorporation (9 pages)
25 January 2008	Incorporation (9 pages)

Insulated Cladding Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland