Eurotech Insulation Rendering Systems Ltd.

Company Name	Eurotech Insulation Rendering Systems Ltd.
Company Status	Dissolved
Company Number	SC395055
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 2 months ago)
Dissolution Date	2 January 2024 (4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Sean Hughes
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Scottish
Status	Closed
Appointed	08 March 2011(same day as company formation)
Role	Specialist Rendering Contractor
Country of Residence	Scotland
Correspondence Address	27 Whitehill Avenue Airdrie Lanarkshire ML6 6PL Scotland

Director Name	Mr James Barclay
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Specialist Rendering Contractor
Country of Residence	Scotland
Correspondence Address	1 Invervale Avenue Airdrie Lanarkshire ML6 8NH Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	James Barclay
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Invervale Avenue Airdrie Lanarkshire ML6 8NH Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Patrick Hughes
Status	Resigned
Appointed	17 September 2013(2 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 November 2013)
Role	Company Director
Correspondence Address	27 Whitehill Avenue Airdrie Lanarkshire ML6 6PL Scotland

Director Name	Mr Patrick Hughes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Whitehill Avenue Airdrie Lanarkshire ML6 6PL Scotland

Contact

Telephone	01236 724200
Telephone region	Coatbridge

Location

Registered Address	Unit 1 Block F Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4AQ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge West

Shareholders

1 at £1	Patrick Hughes 50.00% Ordinary
1 at £1	Sean Hughes 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,057
Cash	£18,638
Current Liabilities	£12,359

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

2 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2023	Appointment of Mr Gavin Hughes as a director on 25 August 2023 (2 pages)
25 August 2023	Cessation of Sean Hughes as a person with significant control on 25 August 2023 (1 page)
25 August 2023	Notification of Gavin Hughes as a person with significant control on 25 August 2023 (2 pages)
25 August 2023	Termination of appointment of Sean Hughes as a director on 25 August 2023 (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
2 June 2020	First Gazette notice for voluntary strike-off (1 page)
26 May 2020	Application to strike the company off the register (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 June 2019	Termination of appointment of Patrick Hughes as a director on 21 June 2019 (1 page)
21 June 2019	Cessation of Patrick Hughes as a person with significant control on 21 June 2019 (1 page)
16 May 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 July 2016	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to Unit 1 Block F Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4AQ on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to Unit 1 Block F Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4AQ on 13 July 2016 (1 page)
10 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (3 pages)
10 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (3 pages)
27 April 2016	Appointment of Mr Patrick Hughes as a director on 18 March 2016 (2 pages)
27 April 2016	Appointment of Mr Patrick Hughes as a director on 18 March 2016 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2015	Termination of appointment of James Barclay as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of James Barclay as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Patrick Hughes as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of James Barclay as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Patrick Hughes as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Patrick Hughes as a director on 7 October 2015 (1 page)
16 September 2015	Appointment of Mr James Barclay as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr James Barclay as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr James Barclay as a director on 1 September 2015 (2 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders (3 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders (3 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders (3 pages)
11 March 2014	Appointment of Mr Patrick Hughes as a director on 10 March 2014 (2 pages)
11 March 2014	Appointment of Mr Patrick Hughes as a director on 10 March 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Termination of appointment of Patrick Hughes as a director on 25 November 2013 (1 page)
25 November 2013	Termination of appointment of Patrick Hughes as a director on 25 November 2013 (1 page)
25 November 2013	Termination of appointment of Patrick Hughes as a secretary on 25 November 2013 (1 page)
25 November 2013	Termination of appointment of Patrick Hughes as a secretary on 25 November 2013 (1 page)
18 September 2013	Appointment of Mr Patrick Hughes as a secretary on 17 September 2013 (2 pages)
18 September 2013	Appointment of Mr Patrick Hughes as a director on 17 September 2013 (2 pages)
18 September 2013	Termination of appointment of James Barclay as a secretary on 17 September 2013 (1 page)
18 September 2013	Termination of appointment of James Barclay as a director on 17 September 2013 (1 page)
18 September 2013	Appointment of Mr Patrick Hughes as a secretary on 17 September 2013 (2 pages)
18 September 2013	Appointment of Mr Patrick Hughes as a director on 17 September 2013 (2 pages)
18 September 2013	Termination of appointment of James Barclay as a secretary on 17 September 2013 (1 page)
18 September 2013	Termination of appointment of James Barclay as a director on 17 September 2013 (1 page)
22 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
12 April 2011	Appointment of James Barclay as a director (3 pages)
12 April 2011	Appointment of James Barclay as a director (3 pages)
12 April 2011	Appointment of Sean Hughes as a director (3 pages)
12 April 2011	Appointment of James Barclay as a secretary (3 pages)
12 April 2011	Appointment of Sean Hughes as a director (3 pages)
12 April 2011	Appointment of James Barclay as a secretary (3 pages)
15 March 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
15 March 2011	Termination of appointment of Peter Trainer as a director (2 pages)
15 March 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
15 March 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
15 March 2011	Termination of appointment of Peter Trainer as a director (2 pages)
15 March 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
8 March 2011	Incorporation (24 pages)
8 March 2011	Incorporation (24 pages)

Eurotech Insulation Rendering Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland