| Company Name | Scotbuild Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423384 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 11 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Name | Energy Efficiency Savings Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Shaw |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2017(4 years, 11 months after company formation) |
| Appointment Duration | 10 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit M15 143 Charles Street Glasgow G21 2QA Scotland |
| Director Name | Mr Michael John Greenan |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 104 Coillesdene Avenue Edinburgh EH15 2LG Scotland |
| Director Name | Mrs Toni Ann Reilly |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit M15 143 Charles Street Glasgow G21 2QA Scotland |
Location
| Registered Address | Unit M15 143 Charles Street Glasgow G21 2QA Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Springburn |
Shareholders
| 1 at £1 | Toni Reilly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,497 |
| Cash | £33,752 |
| Current Liabilities | £40,299 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 August 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2017 | Registered office address changed from The Loanings Wardend Road Torrance Glasgow G64 4DG to Unit M15 143 Charles Street Glasgow G21 2QA on 26 April 2017 (1 page) |
| 26 April 2017 | Appointment of Mr Ian Shaw as a director on 26 April 2017 (2 pages) |
| 26 April 2017 | Termination of appointment of Toni Ann Reilly as a director on 26 April 2017 (1 page) |
| 5 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Director's details changed for Mrs Toni Ann Reilly on 2 March 2016 (2 pages) |
| 28 June 2016 | Resolutions
|
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 22 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2013 | Registered office address changed from 104 Coillesdene Avenue Edinburgh EH15 2LG Scotland on 21 October 2013 (1 page) |
| 21 October 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 21 October 2013 | Appointment of Mrs Toni Reilly as a director (2 pages) |
| 21 October 2013 | Termination of appointment of Michael Greenan as a director (1 page) |
| 21 October 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 7 October 2013 | Termination of appointment of Michael Greenan as a director (1 page) |
| 7 October 2013 | Appointment of Mrs Toni Ann Reilly as a director (2 pages) |
| 30 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2012 | Incorporation
|