| Company Name | Specialised Facility Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382162 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2010(13 years, 9 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Gwyneth Fleming |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westway Porterfield Road Renfrew Renfrewshire PA4 8DJ Scotland |
| Director Name | Peter Affleck |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westway Porterfield Road Renfrew Renfrewshire PA4 8DJ Scotland |
| Director Name | Derek Cumming |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westway Porterfield Road Renfrew Renfrewshire PA4 8DJ Scotland |
Location
| Registered Address | Westway Porterfield Road Renfrew Renfrewshire PA4 8DJ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Gwyneth Fleming 80.00% Ordinary |
|---|---|
| 10 at £1 | Derek Cumming 10.00% Ordinary |
| 10 at £1 | Peter Affleck 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,078 |
| Cash | £1,466 |
| Current Liabilities | £3,544 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 29 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2013 | Application to strike the company off the register (3 pages) |
| 13 May 2013 | Application to strike the company off the register (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 November 2012 | Termination of appointment of Derek Cumming as a director (2 pages) |
| 12 November 2012 | Termination of appointment of Derek Cumming as a director (2 pages) |
| 23 August 2012 | Termination of appointment of Peter Affleck as a director (2 pages) |
| 23 August 2012 | Termination of appointment of Peter Affleck as a director (2 pages) |
| 6 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 19 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 August 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 9 August 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 27 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (16 pages) |
| 27 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (16 pages) |
| 19 July 2010 | Incorporation
|
| 19 July 2010 | Incorporation
|