SOLAS SCOTLAND
GLASGOW HEATWISE DUNBARTON

Hellopages » Glasgow City » Glasgow City » G2 2LJ
Company number SC103091
Status Liquidation
Incorporation Date 10 February 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 191 WEST GEORGE STREET, GLASGOW, G2 2LJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registered office address changed from Westonlea House 41 Bonhill Road Dumbarton G82 2DL on 11 September 2013; Court order notice of winding up; Notice of winding up order. The most likely internet sites of SOLAS SCOTLAND are www.solas.co.uk, and www.solas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solas Scotland is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC103091. Solas Scotland has been working since 10 February 1987. The present status of the company is Liquidation. The registered address of Solas Scotland is 191 West George Street Glasgow G2 2lj. . MCLENNAN, Graham is a Secretary of the company. JOHNSTON, Stuart Mungo is a Director of the company. LOUGHREY, Ann is a Director of the company. RICE, William is a Director of the company. SHERIDAN, Hugh is a Director of the company. THOM, George Hamilton is a Director of the company. Secretary KELLY, Eamonn Francis has been resigned. Secretary MCCOLL, Jessie Mckinlay Bisland has been resigned. Secretary SOMMERVILLE, Derek William has been resigned. Director BROCKLEHURST, Robert Andrew Palles has been resigned. Director CAIRNS, James Peter has been resigned. Director CAREY, Simon John has been resigned. Director CASTRO, Janet Griselda has been resigned. Director CLARK, Simon Keith has been resigned. Director COCHRANE, Elizabeth Lilian has been resigned. Director CORCORAN, John Henry Anthony has been resigned. Director COYNE, David has been resigned. Director CRAWFORD, James Arbuthnot has been resigned. Director CRICHTON, James Lockart has been resigned. Director FARQUHAR, Alasdair Roy has been resigned. Director GILBRIDE, Patrick has been resigned. Director HAGGERTY, John has been resigned. Director HOLLYWOOD, Mary has been resigned. Director KARLSEN, Kai Jorgen has been resigned. Director LOUGHREY, Ann has been resigned. Director MACDONALD, Iain, Councillor has been resigned. Director MCCALLUM, Samuel has been resigned. Director MCENANEY, Christine has been resigned. Director MCGREGOR, Murdo has been resigned. Director MCLENNAN, Graham has been resigned. Director MCLENNAN, Graham has been resigned. Director MELVIN, Ann Donaldson has been resigned. Director MILLS, Duncan has been resigned. Director O'NEIL, Felix has been resigned. Director PETRIE, William has been resigned. Director PHILLIPS, Doreen has been resigned. Director POPPLEWELL, Roger has been resigned. Director SMITH, Colin Ross has been resigned. Director STEVENSON, Jack has been resigned. Director WISHART, Richard Gordon has been resigned. Director WYSOCKI, Helen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCLENNAN, Graham
Appointed Date: 28 June 2011

Director
JOHNSTON, Stuart Mungo
Appointed Date: 27 November 2003
58 years old

Director
LOUGHREY, Ann
Appointed Date: 26 July 2012
66 years old

Director
RICE, William
Appointed Date: 22 January 2008
51 years old

Director
SHERIDAN, Hugh
Appointed Date: 31 March 2009
78 years old

Director

Resigned Directors

Secretary
KELLY, Eamonn Francis
Resigned: 21 October 1992

Secretary
MCCOLL, Jessie Mckinlay Bisland
Resigned: 17 November 2009
Appointed Date: 01 March 1995

Secretary
SOMMERVILLE, Derek William
Resigned: 28 February 1995
Appointed Date: 26 August 1992

Director
BROCKLEHURST, Robert Andrew Palles
Resigned: 29 September 2005
Appointed Date: 05 May 1998
61 years old

Director
CAIRNS, James Peter
Resigned: 07 August 2000
Appointed Date: 16 November 1994
85 years old

Director
CAREY, Simon John
Resigned: 27 March 1996
Appointed Date: 22 September 1993
68 years old

Director
CASTRO, Janet Griselda
Resigned: 21 October 1992
83 years old

Director
CLARK, Simon Keith
Resigned: 25 September 2007
Appointed Date: 17 February 2005
75 years old

Director
COCHRANE, Elizabeth Lilian
Resigned: 16 May 1994
69 years old

Director
CORCORAN, John Henry Anthony
Resigned: 25 May 1994
87 years old

Director
COYNE, David
Resigned: 22 January 2008
Appointed Date: 31 January 2006
63 years old

Director
CRAWFORD, James Arbuthnot
Resigned: 25 January 1995
Appointed Date: 01 April 1994
74 years old

Director
CRICHTON, James Lockart
Resigned: 27 October 1993
Appointed Date: 03 May 1989
105 years old

Director
FARQUHAR, Alasdair Roy
Resigned: 06 May 2009
Appointed Date: 19 February 2003
68 years old

Director
GILBRIDE, Patrick
Resigned: 11 June 2002
Appointed Date: 16 November 1994
67 years old

Director
HAGGERTY, John
Resigned: 01 December 1991
Appointed Date: 26 March 1990
100 years old

Director
HOLLYWOOD, Mary
Resigned: 23 May 2002
Appointed Date: 08 March 1995
92 years old

Director
KARLSEN, Kai Jorgen
Resigned: 19 May 1994
Appointed Date: 25 January 1989
75 years old

Director
LOUGHREY, Ann
Resigned: 28 June 2011
Appointed Date: 01 March 2006
66 years old

Director
MACDONALD, Iain, Councillor
Resigned: 25 May 1994
Appointed Date: 11 June 1990
78 years old

Director
MCCALLUM, Samuel
Resigned: 28 October 1997
81 years old

Director
MCENANEY, Christine
Resigned: 19 August 2002
Appointed Date: 08 December 1993
80 years old

Director
MCGREGOR, Murdo
Resigned: 29 May 1992
Appointed Date: 02 August 1989
112 years old

Director
MCLENNAN, Graham
Resigned: 30 June 2003
Appointed Date: 27 June 2000
55 years old

Director
MCLENNAN, Graham
Resigned: 02 November 1998
Appointed Date: 05 May 1998
55 years old

Director
MELVIN, Ann Donaldson
Resigned: 23 May 2002
Appointed Date: 17 March 1998
104 years old

Director
MILLS, Duncan
Resigned: 11 June 1990
Appointed Date: 12 February 1990
100 years old

Director
O'NEIL, Felix
Resigned: 28 February 1993
85 years old

Director
PETRIE, William
Resigned: 16 December 1990
Appointed Date: 13 July 1988
94 years old

Director
PHILLIPS, Doreen
Resigned: 06 April 1994
Appointed Date: 16 December 1990
79 years old

Director
POPPLEWELL, Roger
Resigned: 01 August 1991
Appointed Date: 02 August 1989

Director
SMITH, Colin Ross
Resigned: 06 December 2012
Appointed Date: 27 April 2010
70 years old

Director
STEVENSON, Jack
Resigned: 08 November 1989
Appointed Date: 25 January 1989

Director
WISHART, Richard Gordon
Resigned: 20 November 2009
Appointed Date: 21 May 2002
70 years old

Director
WYSOCKI, Helen
Resigned: 17 February 1998
Appointed Date: 22 September 1993
95 years old

SOLAS SCOTLAND Events

11 Sep 2013
Registered office address changed from Westonlea House 41 Bonhill Road Dumbarton G82 2DL on 11 September 2013
11 Sep 2013
Court order notice of winding up
11 Sep 2013
Notice of winding up order
12 Aug 2013
Appointment of a provisional liquidator
20 Dec 2012
Termination of appointment of Colin Smith as a director
...
... and 137 more events
20 Feb 1989
Director resigned;new director appointed

18 Sep 1987
Director resigned

14 Apr 1987
New director appointed

10 Feb 1987
Incorporation
05 Feb 1987
Certificate of Incorporation

SOLAS SCOTLAND Charges

6 December 2000
Standard security
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Westonlea house, bonhill road, dumbarton.
10 October 2000
Bond & floating charge
Delivered: 30 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
8 June 1992
Standard security
Delivered: 17 June 1992
Status: Satisfied on 14 December 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Cobalt house, bonhill road, dumbarton.
30 April 1992
Floating charge
Delivered: 19 May 1992
Status: Satisfied on 14 December 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…