| Company Name | Glasshus Scotland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC559894 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2017(7 years, 1 month ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Jack Lewis Tuckwell |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Rivergreen Industry Centre Pallion Industial Estate Sunderland SR4 6AD |
| Director Name | Mr Joshua James Tuckwell |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Rivergreen Industry Centre Pallion Industial Estate Sunderland SR4 6AD |
| Director Name | Mr Simon Tuckwell |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Rivergreen Industry Centre Pallion Industial Estate Sunderland SR4 6AD |
| Director Name | Mr Steven William Henderson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Rivergreen Industry Centre Pallion Industial Estate Sunderland SR4 6AD |
| Director Name | Mr Derek Morgan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wester Gourdie Industrial Estate Units 1 & 2 Nobel Wester Gourdie Dundee DD2 4UH Scotland |
Location
| Registered Address | Units 1 - 2 Nobel Court Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Lochee |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 1 September 2017 | Delivered on: 11 September 2017 Persons entitled: Bibby Factors Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2019 | Termination of appointment of Derek Morgan as a director on 8 March 2017 (1 page) |
| 1 February 2019 | Termination of appointment of Steven William Henderson as a director on 25 January 2019 (1 page) |
| 5 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 9 November 2017 | Registered office address changed from Unit 4 Prospect Business Centre, Gemini Crescent Dundee Technology Park Dundee DD2 1TY Scotland to Units 1 - 2 Nobel Court Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from Unit 4 Prospect Business Centre, Gemini Crescent Dundee Technology Park Dundee DD2 1TY Scotland to Units 1 - 2 Nobel Court Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 9 November 2017 (1 page) |
| 11 September 2017 | Registration of charge SC5598940001, created on 1 September 2017 (14 pages) |
| 11 September 2017 | Registration of charge SC5598940001, created on 1 September 2017 (14 pages) |
| 30 March 2017 | Registered office address changed from Wester Gourdie Industrial Estate Units 1 & 2 Nobel Court Wester Gourdie Dundee DD2 4UH United Kingdom to Unit 4 Prospect Business Centre, Gemini Crescent Dundee Technology Park Dundee DD2 1TY on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from Wester Gourdie Industrial Estate Units 1 & 2 Nobel Court Wester Gourdie Dundee DD2 4UH United Kingdom to Unit 4 Prospect Business Centre, Gemini Crescent Dundee Technology Park Dundee DD2 1TY on 30 March 2017 (1 page) |
| 8 March 2017 | Incorporation Statement of capital on 2017-03-08
|
| 8 March 2017 | Incorporation Statement of capital on 2017-03-08
|