Company NameLothian Roofing & Building Ltd.
Company StatusDissolved
Company NumberSC349080
CategoryPrivate Limited Company
Incorporation Date25 September 2008(15 years, 6 months ago)
Dissolution Date28 November 2014 (9 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Gary Thomas Alison
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2008(6 days after company formation)
Appointment Duration6 years, 1 month (closed 28 November 2014)
RoleQuant. Surveyor
Country of ResidenceScotland
Correspondence Address5 Struan Wynd
Prestonpans
East Lothian
EH32 9FR
Scotland
Director NameMr Robert Connolly
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(6 days after company formation)
Appointment Duration2 years, 5 months (resigned 24 March 2011)
RoleProject Manager
Country of ResidenceScotland
Correspondence Address1 Bankmill View
Penicuik
Midlothian
EH26 8NZ
Scotland
Secretary NameLynne Connolly
NationalityBritish
StatusResigned
Appointed01 October 2008(6 days after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2010)
RoleCompany Director
Correspondence Address1 Bankmill View
Penicuik
Midlothian
EH26 8NZ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed25 September 2008(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed25 September 2008(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed25 September 2008(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

40 at £1Gary Thomas Alison
50.00%
Ordinary
40 at £1Robert John Connolly
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,887
Cash£12,630
Current Liabilities£54,368

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 November 2014Final Gazette dissolved following liquidation (1 page)
28 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014Notice of final meeting of creditors (2 pages)
22 February 2012Court order notice of winding up (1 page)
22 February 2012Registered office address changed from C/O G T Alison 5 Struan Wynd Prestonpans Lothian EH32 9FR Scotland on 22 February 2012 (2 pages)
22 February 2012Notice of winding up order (1 page)
27 January 2012First Gazette notice for compulsory strike-off (1 page)
13 September 2011Registered office address changed from 7-9 Tolbooth Wynd Edinburgh EH6 6DN on 13 September 2011 (1 page)
24 March 2011Termination of appointment of Lynne Connolly as a secretary (1 page)
24 March 2011Termination of appointment of Robert Connolly as a director (1 page)
24 March 2011Termination of appointment of Lynne Connolly as a secretary (1 page)
10 November 2010Annual return made up to 25 September 2010 with a full list of shareholders
Statement of capital on 2010-11-10
  • GBP 80
(5 pages)
10 November 2010Director's details changed for Gary Thomas Alison on 25 September 2010 (2 pages)
13 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2009Previous accounting period shortened from 30 September 2009 to 31 March 2009 (2 pages)
15 December 2009Total exemption full accounts made up to 31 March 2009 (4 pages)
9 December 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
3 March 2009Secretary appointed lynne connolly (2 pages)
20 February 2009Director appointed gary thomas alison (2 pages)
20 February 2009Director appointed robert john connolly (2 pages)
2 October 2008Appointment terminated director peter trainer corporate services LTD. (1 page)
2 October 2008Appointment terminated director peter trainer company secretaries LTD. (1 page)
2 October 2008Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
25 September 2008Incorporation (16 pages)