Dissolved
Dissolved 2017-12-01
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Company Information for SITE SERVICES (S.W.D.) LTD.
ERSKINE, PA8,
|
Company Registration Number
 SC284808 Private Limited Company
Dissolved 2017-12-01 |
Company Overview
About Site Services (s.w.d.) Ltd.
SITE SERVICES (S.W.D.) LTD. was founded on 2005-05-16 and had its registered office in Erskine. The company was dissolved on the 2017-12-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SITE SERVICES (S.W.D.) LTD. | ||
| Legal Registered Office | ||
| ERSKINE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC284808 | |
|---|---|---|
| Date formed | 2005-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-06-30 | |
| Date Dissolved | 2017-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 21:42:43 |
| Companies House |
|
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Company Officers of SITE SERVICES (S.W.D.) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN JEAN THOMSON |
||
WILLIAM WILSON THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SITE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2005-06-09 | CURRENT | 2005-06-09 | Active | |
| SITE UTILITIES (SERVICES) LTD. | Company Secretary | 2005-05-10 | CURRENT | 2005-04-19 | Dissolved 2018-03-27 | |
| CALEDONIA PROPERTY MAINTENANCE SERVICES LTD | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
| CALEDONIA CONSTRUCTION SERVICES LTD. | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| SITE SERVICES (CIVIL ENGINEERING) LTD | Director | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2018-03-11 | |
| CS (SCOTLAND) LTD | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2015-05-25 | |
| THOMSON BROWN (DEVELOPMENTS) LTD. | Director | 2006-06-02 | CURRENT | 2006-04-11 | Active | |
| WATERPROOFING & TANKING SOLUTIONS LTD | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
| SITE SERVICES (HOLDINGS) LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Active | |
| SITE UTILITIES (SERVICES) LTD. | Director | 2005-05-10 | CURRENT | 2005-04-19 | Dissolved 2018-03-27 | |
| CALEDONIA CIVIL (CONTRACTS) LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 65 BATH STREET GLASGOW G2 2BX | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 8 BAIRD AVENUE STRUTHERHILL INDUSTRIAL ESTATE LARKHALL LANARKSHIRE ML9 2PJ | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 37 ACADEMY STREET LARKHALL SOUTH LANARKSHIRE ML9 2BJ | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
| 363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 58 UNION STREET LARKHALL ML8 2DR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED WEIRPOINT LIMITED CERTIFICATE ISSUED ON 10/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to SITE SERVICES (S.W.D.) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-06-16 |
| Appointment of Liquidators | 2016-09-02 |
Fines / Sanctions
No fines or sanctions have been issued against SITE SERVICES (S.W.D.) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SITE SERVICES (S.W.D.) LTD.
Intangible Assets
Patents
We have not found any records of SITE SERVICES (S.W.D.) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SITE SERVICES (S.W.D.) LTD.
Income
Government Income
We have not found government income sources for SITE SERVICES (S.W.D.) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as SITE SERVICES (S.W.D.) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SITE SERVICES (S.W.D.) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SITE SERVICES (S.W.D.) LTD | Event Date | 2017-06-12 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Friday 25 August 2017 at 10:00am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986 . Further details contact Derek A. Jackson (Office Holder No 9505 ). Email: derekj@gcrr.co.uk . Telephone 0141 353 3552 . DEREK A. JACKSON : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SITE SERVICES (S.W.D.) LTD | Event Date | 2016-08-29 |
| Derek A . Jackson , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITE SERVICES (S.W.D.) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SITE SERVICES (S.W.D.) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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