Company NameAdekra Glass Limited
Company StatusDissolved
Company NumberSC448089
CategoryPrivate Limited Company
Incorporation Date19 April 2013(9 years, 1 month ago)
Dissolution Date12 December 2014 (7 years, 5 months ago)
Previous NameHolyrood Glass & Glazing Limited

Directors

Director NameMr Steven Stewart
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2013(5 days after company formation)
Appointment Duration1 year, 7 months (closed 12 December 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address144 Duddingston Road West
Edinburgh
EH16 4AP
Scotland
Director NameMr Kevin Robert Bunyan
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityScottish
StatusResigned
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address144 Duddingston Road West
Edinburgh
EH16 4AP
Scotland

Location

Registered Address144 Duddingston Road West
Edinburgh
EH16 4AP
Scotland
ConstituencyEdinburgh East
WardPortobello/Craigmillar

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

12 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014First Gazette notice for compulsory strike-off (1 page)
22 August 2014First Gazette notice for compulsory strike-off (1 page)
26 August 2013Termination of appointment of Kevin Robert Bunyan as a director on 1 August 2013 (1 page)
26 August 2013Termination of appointment of Kevin Robert Bunyan as a director on 1 August 2013 (1 page)
26 August 2013Termination of appointment of Kevin Robert Bunyan as a director on 1 August 2013 (1 page)
2 May 2013Company name changed holyrood glass & glazing LIMITED\certificate issued on 02/05/13
  • CONNOT ‐
(3 pages)
2 May 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-26
(1 page)
2 May 2013Company name changed holyrood glass & glazing LIMITED\certificate issued on 02/05/13
  • CONNOT ‐
(3 pages)
2 May 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-26
(1 page)
25 April 2013Appointment of Mr Steven Stewart as a director on 24 April 2013 (2 pages)
25 April 2013Appointment of Mr Steven Stewart as a director on 24 April 2013 (2 pages)
19 April 2013Incorporation
Statement of capital on 2013-04-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 April 2013Incorporation
Statement of capital on 2013-04-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)