| Company Name | Global Hybrid Roofing Solutions (South West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359043 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(14 years, 11 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Graham Duffy |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3310 Osprey Hill Street Clermont Florida 34714 United States |
| Director Name | Mr Charles Randall Faulkenberry |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 18549 Sandpiper Place Leesburg Virginia 20176 |
| Secretary Name | Mr Graham Duffy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3310 Osprey Hill Street Clermont Florida 34714 United States |
| Director Name | Sunbolt Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2011(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 September 2014) |
| Correspondence Address | Fernleigh House Palace Road Douglas Isle Of Man IM2 4LB |
| Director Name | Mr Alan Eugene Meyer |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 605 Breconshire Lane Coralville Iowa 52241 |
| Director Name | Mr Charles John Millar |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Dunbar Drive Motherwell Lanarkshire ML1 2EN Scotland |
| Director Name | Mr Gerald Edward Edson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 January 2010(8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 December 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10462 So Mill Street Terre Haute Indiana 47802 United States |
Location
| Registered Address | C/O McLay, McAllister, McGibbon 145 St Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1000 at £1 | A Bahamian Ibc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (6 pages) |
| 19 June 2012 | Termination of appointment of Gerald Edson as a director (1 page) |
| 19 June 2012 | Appointment of Sunbolt Limited as a director (2 pages) |
| 19 June 2012 | Termination of appointment of Alan Meyer as a director (1 page) |
| 19 June 2012 | Appointment of Sunbolt Limited as a director (2 pages) |
| 19 June 2012 | Termination of appointment of Gerald Edson as a director (1 page) |
| 19 June 2012 | Termination of appointment of Alan Meyer as a director (1 page) |
| 23 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 September 2011 | Termination of appointment of Charles Millar as a director (1 page) |
| 7 September 2011 | Termination of appointment of Charles Millar as a director (1 page) |
| 18 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (8 pages) |
| 18 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (8 pages) |
| 18 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (8 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mr Graham Duffy on 5 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Secretary's details changed for Mr Graham Duffy on 5 May 2010 (1 page) |
| 24 June 2010 | Secretary's details changed for Mr Graham Duffy on 5 May 2010 (1 page) |
| 24 June 2010 | Appointment of Charles Randall Faulkenberry as a director (1 page) |
| 24 June 2010 | Appointment of Mr Charles John Millar as a director (1 page) |
| 24 June 2010 | Appointment of Charles Randall Faulkenberry as a director (1 page) |
| 24 June 2010 | Appointment of Alan Eugene Meyer as a director (1 page) |
| 24 June 2010 | Appointment of Mr Charles John Millar as a director (1 page) |
| 24 June 2010 | Appointment of Mr Gerald Edward Edson as a director (2 pages) |
| 24 June 2010 | Secretary's details changed for Mr Graham Duffy on 5 May 2010 (1 page) |
| 24 June 2010 | Director's details changed for Mr Graham Duffy on 5 May 2010 (2 pages) |
| 24 June 2010 | Appointment of Mr Gerald Edward Edson as a director (2 pages) |
| 24 June 2010 | Appointment of Alan Eugene Meyer as a director (1 page) |
| 24 June 2010 | Director's details changed for Mr Graham Duffy on 5 May 2010 (2 pages) |
| 5 May 2009 | Incorporation (14 pages) |
| 5 May 2009 | Incorporation (14 pages) |