| Company Name | Solway Timber Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413660 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Carole Elizabeth Greenwell |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Lochside Industrial Estate Irongray Road Dumfries DG2 0JE Scotland |
| Director Name | Mr David William Greenwell |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Lochside Industrial Estate Irongray Road Dumfries DG2 0JE Scotland |
| Director Name | Mr Peter Andrew Hinckley |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 1 Lochside Industrial Estate Irongray Road Dumfries DG2 0JE Scotland |
| Director Name | Io Strong |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 1 Lochside Industrial Estate Irongray Road Dumfries DG2 0JE Scotland |
| Secretary Name | Io Strong |
|---|---|
| Status | Closed |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 Lochside Industrial Estate Irongray Road Dumfries DG2 0JE Scotland |
Contact
| Website | solwaytimberengineering.co.uk |
|---|---|
| Telephone | 01387 720925 |
| Telephone region | Dumfries |
Location
| Registered Address | Unit 5 Lochside Industrial Estate Dumfries DG2 0JE Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | North West Dumfries |
Shareholders
| 251 at £1 | David Greenwell 25.10% Ordinary |
|---|---|
| 250 at £1 | Carole Greenwell 25.00% Ordinary |
| 250 at £1 | Io Strong 25.00% Ordinary |
| 249 at £1 | Peter Hinckley 24.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,306 |
| Cash | £78,584 |
| Current Liabilities | £262,548 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2017 | Application to strike the company off the register (3 pages) |
| 8 November 2017 | Application to strike the company off the register (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 January 2017 | Registered office address changed from , Unit 1 Lochside Industrial Estate, Irongray Road, Dumfries, DG2 0HT to C/O Io Strong Unit 5 Lochside Industrial Estate Dumfries DG2 0JE on 6 January 2017 (1 page) |
| 6 January 2017 | Registered office address changed from , Unit 1 Lochside Industrial Estate, Irongray Road, Dumfries, DG2 0HT to C/O Io Strong Unit 5 Lochside Industrial Estate Dumfries DG2 0JE on 6 January 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 March 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 May 2013 | Resolutions
|
| 30 May 2013 | Resolutions
|
| 10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (7 pages) |
| 10 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (7 pages) |
| 10 September 2012 | Registered office address changed from , Unit 5 Lochside Industrial Estate, Irongray Road, Dumfries, DG2 0JE on 10 September 2012 (2 pages) |
| 10 September 2012 | Registered office address changed from , Unit 5 Lochside Industrial Estate, Irongray Road, Dumfries, DG2 0JE on 10 September 2012 (2 pages) |
| 10 September 2012 | Registered office address changed from Unit 5 Lochside Industrial Estate Irongray Road Dumfries DG2 0JE on 10 September 2012 (2 pages) |
| 14 February 2012 | Registered office address changed from , Unit 1 Lochside Industrial Estate, Irongray Road, Dumfries, DG2 0JE, United Kingdom on 14 February 2012 (2 pages) |
| 14 February 2012 | Registered office address changed from Unit 1 Lochside Industrial Estate Irongray Road Dumfries DG2 0JE United Kingdom on 14 February 2012 (2 pages) |
| 14 February 2012 | Registered office address changed from , Unit 1 Lochside Industrial Estate, Irongray Road, Dumfries, DG2 0JE, United Kingdom on 14 February 2012 (2 pages) |
| 22 December 2011 | Incorporation (40 pages) |
| 22 December 2011 | Incorporation (40 pages) |