| Company Name | EPH Maintenance & Solar Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC398865 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2011(13 years ago) |
| Dissolution Date | 2 September 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Robert Orr Ross |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Langlands Place Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland |
| Secretary Name | Mr Robert Ross |
|---|---|
| Status | Closed |
| Appointed | 19 March 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 September 2014) |
| Role | Company Director |
| Correspondence Address | 24 Langlands Place Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland |
| Director Name | Mr Robert Hume |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
| Director Name | Mr Jarrett McColl |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
| Director Name | Mr Scott White |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
| Secretary Name | Www.Firstregistrars.co.uk Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
Location
| Registered Address | 24 Langlands Place Kelvin South Business Park East Kilbride Glasgow G75 0YF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
Shareholders
| 400 at £1 | Robert Orr Ross 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 June 2014 | Return of final meeting of voluntary winding up (4 pages) |
| 9 November 2012 | Resolutions
|
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Director's details changed for Mr Robert Orr Ross on 31 May 2012 (2 pages) |
| 1 June 2012 | Registered office address changed from 8 Tennant Avenue East Kilbride Glasgow G74 5NA Scotland on 1 June 2012 (1 page) |
| 1 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Registered office address changed from 8 Tennant Avenue East Kilbride Glasgow G74 5NA Scotland on 1 June 2012 (1 page) |
| 20 March 2012 | Appointment of Mr Robert Ross as a secretary (1 page) |
| 19 March 2012 | Termination of appointment of Scott White as a director (1 page) |
| 19 March 2012 | Termination of appointment of Www.Firstregistrars.Co.Uk Ltd as a secretary (1 page) |
| 19 March 2012 | Termination of appointment of Robert Hume as a director (1 page) |
| 29 December 2011 | Current accounting period extended from 31 May 2012 to 30 September 2012 (5 pages) |
| 17 November 2011 | Registered office address changed from Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland on 17 November 2011 (1 page) |
| 8 June 2011 | Director's details changed for Mr Robin Hume on 4 May 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mr Robert Orr Orr Ross on 4 May 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mr Robert Orr Orr Ross on 4 May 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mr Robin Hume on 4 May 2011 (2 pages) |
| 6 June 2011 | Termination of appointment of Jarrett Mccoll as a director (1 page) |
| 4 May 2011 | Incorporation (27 pages) |