Company NameInsulation And Rendering Ltd
Company StatusDissolved
Company NumberSC433225
CategoryPrivate Limited Company
Incorporation Date24 September 2012(11 years, 6 months ago)
Dissolution Date24 May 2016 (7 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Anton Grisin
Date of BirthAugust 1985 (Born 38 years ago)
NationalityEstonia
StatusClosed
Appointed15 August 2013(10 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 24 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address272 Bath Street 272
Bath Street
Glasgow
G2 4JR
Scotland
Director NameMr Martins Iesalnieks
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityLatvian
StatusResigned
Appointed24 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland
Director NameMr Andris Jancevskis
Date of BirthJune 1970 (Born 53 years ago)
NationalityLatvian
StatusResigned
Appointed24 September 2012(same day as company formation)
RoleChief Administration Officer
Country of ResidenceScotland
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland
Director NameMs Olga Kulighina
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2013(10 months, 3 weeks after company formation)
Appointment Duration2 days (resigned 14 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Broadway
London
E15 1XH

Location

Registered Address272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

100 at £1Anton Grisin
100.00%
Ordinary

Financials

Year2014
Net Worth-£317
Current Liabilities£7,157

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016Application to strike the company off the register (3 pages)
1 March 2016Application to strike the company off the register (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 July 2014Appointment of Mr Anton Grisin as a director on 15 August 2013 (2 pages)
15 July 2014Appointment of Mr Anton Grisin as a director on 15 August 2013 (2 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 May 2014Termination of appointment of Olga Kulighina as a director (1 page)
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2014Termination of appointment of Olga Kulighina as a director (1 page)
8 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
21 August 2013Annual return made up to 13 August 2013 with a full list of shareholders (4 pages)
21 August 2013Annual return made up to 13 August 2013 with a full list of shareholders (4 pages)
21 August 2013Termination of appointment of Andris Jancevskis as a director (1 page)
21 August 2013Termination of appointment of Andris Jancevskis as a director (1 page)
21 August 2013Appointment of Ms Olga Kulighina as a director (2 pages)
21 August 2013Appointment of Ms Olga Kulighina as a director (2 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
25 October 2012Termination of appointment of Martins Iesalnieks as a director (1 page)
25 October 2012Termination of appointment of Martins Iesalnieks as a director (1 page)
24 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)