| Company Name | Total Roofing Care (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC414721 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
| Dissolution Date | 1 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Hugh Phinn |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Baillieston Road Glasgow G32 0QQ Scotland |
| Secretary Name | David William Arneil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2012(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 December 2014) |
| Role | Company Director |
| Correspondence Address | 26 Baillieston Road Glasgow G32 0QQ Scotland |
| Director Name | Gordon Wallace Grant |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Baillieston Road Glasgow G32 0QQ Scotland |
| Secretary Name | Hugh Phinn |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Baillieston Road Glasgow G32 0QQ Scotland |
Location
| Registered Address | Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Hugh Phinn 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2014 | Order of court for early dissolution (1 page) |
| 1 September 2014 | Order of court for early dissolution (1 page) |
| 14 October 2013 | Resolutions
|
| 14 October 2013 | Registered office address changed from 26 Baillieston Road Glasgow G32 0QQ United Kingdom on 14 October 2013 (2 pages) |
| 14 October 2013 | Resolutions
|
| 14 October 2013 | Registered office address changed from 26 Baillieston Road Glasgow G32 0QQ United Kingdom on 14 October 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 22 February 2012 | Appointment of David William Arneil as a secretary on 16 February 2012 (3 pages) |
| 22 February 2012 | Termination of appointment of Gordon Wallace Grant as a director on 16 February 2012 (2 pages) |
| 22 February 2012 | Appointment of David William Arneil as a secretary on 16 February 2012 (3 pages) |
| 22 February 2012 | Termination of appointment of Hugh Phinn as a secretary on 16 February 2012 (2 pages) |
| 22 February 2012 | Termination of appointment of Hugh Phinn as a secretary on 16 February 2012 (2 pages) |
| 22 February 2012 | Termination of appointment of Gordon Wallace Grant as a director on 16 February 2012 (2 pages) |
| 9 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 9 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages) |
| 17 January 2012 | Incorporation (23 pages) |
| 17 January 2012 | Incorporation (23 pages) |