| Company Name | C&I Solutions Ltd |
|---|---|
| Director | Ian Campbell |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC372270 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2010(14 years, 3 months ago) |
| Previous Name | C&I Contractor Solutions Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ian Campbell |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2019(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Unit 23 Argyle Crescent Hillhouse Industrial Estate Hamilton ML3 9BQ Scotland |
| Director Name | Mr Ian Stuart Campbell |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 23 Unit 23 Argyle Crescent Hillhouse Industrial Estate Hamilton ML3 9BQ Scotland |
| Secretary Name | Mrs Christine Campbell |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Polden Avenue East Kilbride Glasgow G75 9GX Scotland |
| Director Name | Mr Stephen O'Hara |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 2018(8 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 12 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Unit 23 Argyle Crescent Hillhouse Industrial Estate Hamilton ML3 9BQ Scotland |
Location
| Registered Address | 23 Unit 23 Argyle Crescent Hillhouse Industrial Estate Hamilton ML3 9BQ Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 1 at £1 | Ian Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,648 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 February 2021 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 17 March 2021 (overdue) |
Filing History
| 15 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 14 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 9 April 2019 | Notification of Ian Campbell as a person with significant control on 12 January 2019 (2 pages) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2019 | Appointment of Mr Ian Campbell as a director on 12 January 2019 (2 pages) |
| 12 January 2019 | Termination of appointment of Stephen O'hara as a director on 12 January 2019 (1 page) |
| 10 September 2018 | Cessation of Ian Stuart Campbell as a person with significant control on 1 September 2018 (1 page) |
| 10 September 2018 | Appointment of Mr Stephen O'hara as a director on 1 September 2018 (2 pages) |
| 10 September 2018 | Termination of appointment of Ian Stuart Campbell as a director on 1 September 2018 (1 page) |
| 21 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 5 February 2018 | Registered office address changed from 25 Bloomingdale Drive East Kilbride Glasgow G75 8WD to 23 Unit 23 Argyle Crescent Hillhouse Industrial Estate Hamilton ML3 9BQ on 5 February 2018 (1 page) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 27 September 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 27 September 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 15 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 May 2014 | Registered office address changed from 6 Clufflat Brae South Queensferry West Lothian EH30 9YQ on 27 May 2014 (1 page) |
| 27 May 2014 | Registered office address changed from 6 Clufflat Brae South Queensferry West Lothian EH30 9YQ on 27 May 2014 (1 page) |
| 27 May 2014 | Director's details changed for Mr Ian Campbell on 27 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Mr Ian Campbell on 27 May 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 April 2013 | Registered office address changed from 6 6 Clufflat Brae South Queensferry West Lothian EH30 9YQ Scotland on 22 April 2013 (1 page) |
| 22 April 2013 | Registered office address changed from 6 6 Clufflat Brae South Queensferry West Lothian EH30 9YQ Scotland on 22 April 2013 (1 page) |
| 14 April 2013 | Registered office address changed from 50 Polden Avenue East Kilbride Glasgow G75 9GX Scotland on 14 April 2013 (1 page) |
| 14 April 2013 | Registered office address changed from 50 Polden Avenue East Kilbride Glasgow G75 9GX Scotland on 14 April 2013 (1 page) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 17 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 17 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 17 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Company name changed c&i contractor solutions LTD\certificate issued on 30/01/12
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| 30 January 2012 | Company name changed c&i contractor solutions LTD\certificate issued on 30/01/12
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| 19 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 19 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 11 February 2010 | Registered office address changed from 50 Poldeb Avenue East Kilbrid Glasgow G75 9GX Scotland on 11 February 2010 (1 page) |
| 11 February 2010 | Termination of appointment of Christine Campbell as a secretary (1 page) |
| 11 February 2010 | Registered office address changed from 50 Poldeb Avenue East Kilbrid Glasgow G75 9GX Scotland on 11 February 2010 (1 page) |
| 11 February 2010 | Termination of appointment of Christine Campbell as a secretary (1 page) |
| 3 February 2010 | Incorporation
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| 3 February 2010 | Incorporation
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| 3 February 2010 | Incorporation
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