| Company Name | Ecoglaze Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406853 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2011(12 years, 8 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Robert Arron Elliott |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 23 September 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 28 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
| Director Name | Mr Robert Arron Elliott |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Sinclair Street Helensburgh G84 8TG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 28 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang West |
Shareholders
| 1 at £1 | Robert Elliot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,014 |
| Cash | £4,630 |
| Current Liabilities | £8,116 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 9 January 2013 | Registered office address changed from Unit 23a -2 St James Avenue East Kilbride G74 5QD on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from Unit 23a -2 St James Avenue East Kilbride G74 5QD on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from Unit 23a -2 St James Avenue East Kilbride G74 5QD on 9 January 2013 (1 page) |
| 4 October 2012 | Termination of appointment of Robert Elliott as a director (1 page) |
| 4 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Termination of appointment of Robert Elliott as a director (1 page) |
| 4 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG United Kingdom on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG United Kingdom on 12 June 2012 (1 page) |
| 23 September 2011 | Appointment of Robert Elliot as a director (3 pages) |
| 23 September 2011 | Appointment of Mr Robert Arron Elliott as a director (2 pages) |
| 23 September 2011 | Appointment of Robert Elliot as a director (3 pages) |
| 23 September 2011 | Appointment of Mr Robert Arron Elliott as a director (2 pages) |
| 15 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 September 2011 | Incorporation (23 pages) |
| 6 September 2011 | Incorporation (23 pages) |