SOUTH WEST ROOFING SERVICES LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

SOUTH WEST ROOFING SERVICES LIMITED
UNIT 6 DOWNS WAY INDUSTRIAL ESTATE
HEATHHALL
DUMFRIES
DG1 3RS
Web:
Classification:

Roofing activities

Legal Information

Accounts Overdue (checked on 1 Aug 2017)
Annual Return Overdue (checked on 1 Aug 2017)
Company Registration No.:
SC100740
Incorporation Date:
3 Sep 1986
Financial Year End:
31 Mar
Capital:
£30,000.00 on 24 Dec 2013
For period ending:
31 Mar 2013
Filed on:
21 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Sep 2013
Filed on:
24 Dec 2013
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Map


Notices published in the Gazette

14 Apr 2014

SOUTH WEST ROOFING SERVICES LIMITED Company Number: SC100740 (t/a Southwest Roofing Services Limited) Unit 6, Downs Way Industrial Estate, Dumfries, Dumfriesshire, DG1 3RS Principal Trading Address: Stanraer: Southwest Roofing Services, Commerce Road, Blackparks Industrial Estate, Stanraer, DG9 7DZ; Ayr: Southwest Roofing Services; 6 Green Street Lane, Ayr, KA8 8BL; Livingston: Southwest Roofing Services, Unit 5, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG. Notice is hereby given that the following resolutions were passed on 02 April 2014 as a Special and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP No. 8698) are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that the Joint Liquidators are to act jointly or severally.” At the subsequent meeting of creditors held at 12.00 noon on 2 April 2014 held at The Best Western Station Hotel, 49 Lovers Walk, Dumfries, Dumfries & Galloway, DG1 1LT creditors appointed Michael Colin John Sanders as Liquidator of the Company. For further details contact: Michael Sanders, Email: mick.sanders@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: James Mackie, Email: James.mackie@mhllp.co.uk, Tel: 0207 429 Hugh Andrew Gracie, Director SPECIAL AND ORDINARY RESOLUTION (Pursuant to section 312 of the Companies Act 1985 and sections 84(1)(c) and 100 of the Insolvency Act 1986.

14 Apr 2014

SOUTH WEST ROOFING SERVICES LIMITED Company Number: SC100740 (t/a Southwest Roofing Services Limited) Unit 6, Downs Way Industrial Estate, Dumfries, Dumfriesshire, DG1 3RS Principal Trading Address: Stanraer: Southwest Roofing Services, Commerce Road, Blackparks Industrial Estate, Stanraer, DG9 7DZ; Ayr: Southwest Roofing Services; 6 Green Street Lane, Ayr, KA8 8BL; Livingston: Southwest Roofing Services, Unit 5, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG. Notice is hereby given that creditors of the Company are required, on or before 6 June 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 2 April 2014 Office Holder details: Michael Colin John Sanders (IP No. 8698) MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: James Mackie, Email: James.mackie@mhllp.co.uk, Tel: 0207 429 3496 Michael Colin John Sanders, Liquidator 07 April 2014.

14 Apr 2014

Company Number: SC100740 Name of Company: SOUTH WEST ROOFING SERVICES LIMITED . Trading Name: Southwest Roofing Services Limited. Nature of Business: Roofing Activties. Type of Liquidation: Creditors. Address of Registered Office: Unit 6, Downs Way Industrial Estate, Dumfries, Dumfriesshire, DG1 3RS. Principal Trading Address: Stanraer: Southwest Roofing Services, Commerce Road, Blackparks Industrial Estate, Stanraer, DG9 7DZ; Ayr: Southwest Roofing Services; 6 Green Street Lane, Ayr, KA8 8BL; Livingston: Southwest Roofing Services, Unit 5, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG. Liquidator's Name and Address: Michael Colin John Sanders, of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Office Holder Number: 8698. For further details contact: James Mackie, Email: James.mackie@mhllp.co.uk, Tel: 0207 429 3496 Date of Appointment: 02 April 2014. By whom Appointed: Creditors. Pursuant to section 109 of the Insolvency Act 1986

Recently Filed Documents - 80 available


Directors and Secretaries

Hugh Gracie
before 3 Nov 1989 ⇒ Present ( 27 Years ) Director
Kevan Mcculloch
15 Jun 2003 ⇒ Present ( 14 Years ) Director
Christopher Mclean
15 Jun 2003 ⇒ Present ( 14 Years ) Director
Hugh Mclean
before 3 Nov 1989 ⇒ Present ( 27 Years ) Company Secretary
before 3 Nov 1989 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 29 Mar 2008

Previous Addresses

51 RAE STREET,
DUMFRIES DG1 1JD.
Changed 16 Oct 2009

52 BUCCLEUCH STREET
DUMFRIES
DG1 2AH
Changed 21 Mar 1990

HEATHHALL FARM
DUMFRIES
Changed 9 Nov 1987


Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
1 £36,538.54

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.southwestroofingservices.co.uk
www.southwestroofingservices.com
www.southwestroofing.services
www.southwestroofing.org.uk
www.southwestroofingservices.construction
www.southwestroofing.org
www.southwestroofingservices.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 21 Jan 2014 10
31 Mar 2012 11 Dec 2012 9
31 Mar 2011 9 Jan 2012 10
31 Mar 2010 7 Jan 2011 10
31 Mar 2009 6 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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