| Company Name | Inspection Solutions (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC443883 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2013(11 years, 1 month ago) |
| Dissolution Date | 27 October 2022 (1 year, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Ian McCrae |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Ndt Inspector |
| Country of Residence | Scotland |
| Correspondence Address | 128 Craig Street Blantyre Lanarkshire G72 0NG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Sarah Marie McCrae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Kirkwall Avenue Blantyre Glasgow Lanarkshire G72 9NX Scotland |
| Director Name | Sarah Marie McCrae |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2016(3 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 September 2016) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 102 Kirkwall Avenue Blantyre Glasgow G72 9NX Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2013(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Ian Mccrae 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Mccrae 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £920 |
| Current Liabilities | £27,056 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 December 2016 | Court order notice of winding up (1 page) |
|---|---|
| 7 December 2016 | Registered office address changed from 102 Kirkwall Avenue Blantyre Glasgow G72 9NX to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 7 December 2016 (1 page) |
| 7 December 2016 | Notice of winding up order (1 page) |
| 11 October 2016 | Termination of appointment of Sarah Marie Mccrae as a director on 30 September 2016 (1 page) |
| 4 August 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 July 2016 | Appointment of Sarah Marie Mccrae as a director on 17 July 2016 (2 pages) |
| 17 July 2016 | Termination of appointment of Sarah Marie Mccrae as a secretary on 17 July 2016 (1 page) |
| 29 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 20 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 31 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 April 2014 | Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 22 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 20 March 2013 | Appointment of Mr Ian Mccrae as a director (3 pages) |
| 20 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 20 March 2013 | Appointment of Mrs Sarah Marie Mccrae as a secretary (2 pages) |
| 4 March 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 March 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 February 2013 | Incorporation (22 pages) |