Glasgow Slaters Ltd

Company Name	Glasgow Slaters Ltd
Company Status	Dissolved
Company Number	SC522302
Category	Private Limited Company
Incorporation Date	11 December 2015(8 years, 4 months ago)
Dissolution Date	9 May 2023 (11 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr James Wood
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 May 2023)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	C/O Resolve Financial Limited Suite 420 Baltic Cha 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr James William Wood
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 03 December 2021)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	98 Avonbank Road Rutherglen Glasgow G73 2PA Scotland

Secretary Name	Shaun Browning
Status	Resigned
Appointed	15 March 2018(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2021)
Role	Company Director
Correspondence Address	59 Greenhead Street Flat 3/2 Glasgow G40 1DG Scotland

Director Name	Mr Andrew Carr
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2021(5 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 21 December 2021)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	341 4th Floor Hope Street Glasgow G2 6LD Scotland

Director Name	Mr Charles O'Sullivan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(6 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	341 4th Floor 93 Hope Street Glasgow G2 6LD Scotland

Director Name	Mr Jamie William Wood
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(6 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 20 February 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	341 4th Floor 93 Hope Street Glasgow G2 6LD Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	C/O Resolve Financial Limited Suite 420 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 May 2023	Final Gazette dissolved following liquidation (1 page)
9 February 2023	Final account prior to dissolution in CVL (8 pages)
11 July 2022	Registered office address changed from 341 4th Floor 93 Hope Street Glasgow G2 6LD Scotland to C/O Resolve Financial Limited Suite 420 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 11 July 2022 (2 pages)
11 July 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-08 (1 page)
8 March 2022	Termination of appointment of Charles O'sullivan as a director on 4 March 2022 (1 page)
7 March 2022	Appointment of Mr James Wood as a director on 1 March 2022 (2 pages)
4 March 2022	Cessation of Charles O'sullivan as a person with significant control on 2 March 2022 (1 page)
3 March 2022	Termination of appointment of Jamie William Wood as a director on 20 February 2022 (1 page)
3 March 2022	Notification of Jamie Wood as a person with significant control on 1 March 2022 (2 pages)
2 March 2022	Appointment of Mr Jamie William Wood as a director on 2 February 2022 (2 pages)
21 December 2021	Termination of appointment of Andrew Carr as a director on 21 December 2021 (1 page)
21 December 2021	Cessation of Andrew Carr as a person with significant control on 19 December 2021 (1 page)
16 December 2021	Notification of Charles O'sullivan as a person with significant control on 14 December 2021 (2 pages)
16 December 2021	Appointment of Mr Charles O'sullivan as a director on 14 December 2021 (2 pages)
7 December 2021	Cessation of James William Wood as a person with significant control on 3 November 2021 (1 page)
7 December 2021	Termination of appointment of Shaun Browning as a secretary on 3 December 2021 (1 page)
7 December 2021	Termination of appointment of James William Wood as a director on 3 December 2021 (1 page)
1 December 2021	Appointment of Mr Andrew Carr as a director on 25 November 2021 (2 pages)
1 December 2021	Registered office address changed from Unit 20 198 Swanston Street Glasgow G40 4HW Scotland to 341 4th Floor 93 Hope Street Glasgow G2 6LD on 1 December 2021 (1 page)
1 December 2021	Notification of Andrew Carr as a person with significant control on 25 November 2021 (2 pages)
22 April 2021	Compulsory strike-off action has been suspended (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
13 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
4 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 July 2018	Amended total exemption small company accounts made up to 31 December 2016 (6 pages)
2 May 2018	Appointment of Shaun Browning as a secretary on 15 March 2018 (3 pages)
2 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
29 December 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
10 May 2017	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to Unit 20 198 Swanston Street Glasgow G40 4HW on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to Unit 20 198 Swanston Street Glasgow G40 4HW on 10 May 2017 (1 page)
27 April 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
10 January 2016	Appointment of Mr James William Wood as a director on 23 December 2015 (2 pages)
10 January 2016	Appointment of Mr James William Wood as a director on 23 December 2015 (2 pages)
11 December 2015	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 11 December 2015 (1 page)
11 December 2015	Incorporation Statement of capital on 2015-12-11 GBP 1 (29 pages)
11 December 2015	Termination of appointment of Cosec Limited as a secretary on 11 December 2015 (1 page)
11 December 2015	Incorporation Statement of capital on 2015-12-11 GBP 1 (29 pages)
11 December 2015	Termination of appointment of James Stuart Mcmeekin as a director on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of Cosec Limited as a director on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of Cosec Limited as a director on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of Cosec Limited as a secretary on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of James Stuart Mcmeekin as a director on 11 December 2015 (1 page)

Glasgow Slaters Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland