W J Harte Construction Limited

Company Name	W J Harte Construction Limited
Company Status	Dissolved
Company Number	SC073746
Category	Private Limited Company
Incorporation Date	29 January 1981(43 years, 3 months ago)
Dissolution Date	22 March 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr George Docherty
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1991(10 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (closed 22 March 2018)
Role	Civil Engineering Contractor
Country of Residence	Scotland
Correspondence Address	Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Alan Ferguson Carr
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(22 years, 1 month after company formation)
Appointment Duration	15 years (closed 22 March 2018)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	James Brown
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(26 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 22 March 2018)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Alan Ferguson Carr
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 1990)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Summerhill Road Clarkston Glasgow Lanarkshire G76 8BX Scotland

Director Name	John Alexander Craig
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1989)
Role	Company Director
Correspondence Address	4 Johnsburn Green Balerno Midlothian EH14 7NB Scotland

Director Name	James Houstoun
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Bothwell Glasgow G71 8AT Scotland

Director Name	David Neil Watters
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Bothwell Glasgow G71 8AT Scotland

Secretary Name	Mr Alan Ferguson Carr
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Summerhill Road Clarkston Glasgow Lanarkshire G76 8BX Scotland

Director Name	John McGhee
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(8 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 March 1990)
Role	Chartered Accountant
Correspondence Address	33 Bourne Crescent Inchinnan Renfrew Renfrewshire PA4 9PP Scotland

Director Name	Eric William Hume
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	16 Eglinton Gardens Skelmorlie Ayrshire PA17 5DW Scotland

Secretary Name	Kenneth Baguley
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR

Secretary Name	Alan William Jackson
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 February 2012)
Role	Company Director
Correspondence Address	78 Carlton Place Glasgow G5 9TH Scotland

Director Name	Mr Ian McEwan Steven
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(18 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Tamarisk 25 Links Road Prestwick Ayrshire KA9 1QG Scotland

Director Name	Mr Ian Graham Shankland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(26 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Bothwell Glasgow G71 8AT Scotland

Location

Registered Address	Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Turnover	£43,011,182
Net Worth	£1,646,787
Cash	£18,623
Current Liabilities	£19,903,991

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

22 March 2018	Final Gazette dissolved following liquidation (1 page)
22 December 2017	Insolvency:form 4.26(scot) Return of final meeting (3 pages)
22 December 2017	Notice of final meeting of creditors (6 pages)
22 December 2017	Insolvency:form 4.26(scot) Return of final meeting (3 pages)
22 December 2017	Notice of final meeting of creditors (6 pages)
30 July 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 30 July 2013 (2 pages)
30 July 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 30 July 2013 (2 pages)
19 July 2013	Administrator's progress report (38 pages)
19 July 2013	Administrator's progress report (38 pages)
19 July 2013	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
19 July 2013	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
13 March 2013	Administrator's progress report (36 pages)
13 March 2013	Administrator's progress report (36 pages)
14 January 2013	Insolvency:forms 4.22(scot) & 4.20(scot).notice of continuance of creditors' committee (2 pages)
14 January 2013	Insolvency:forms 4.22(scot) & 4.20(scot).notice of continuance of creditors' committee (2 pages)
23 November 2012	Notice of extension of period of Administration (1 page)
23 November 2012	Notice of extension of period of Administration (1 page)
6 September 2012	Administrator's progress report (31 pages)
6 September 2012	Administrator's progress report (31 pages)
20 June 2012	Insolvency:form 4.20(scot) certificate of constitution of creditors committee (1 page)
20 June 2012	Insolvency:form 4.20(scot) certificate of constitution of creditors committee (1 page)
1 May 2012	Notice of result of meeting creditors (1 page)
1 May 2012	Notice of result of meeting creditors (1 page)
17 April 2012	Notice of result of meeting creditors (1 page)
17 April 2012	Notice of result of meeting creditors (1 page)
30 March 2012	Statement of administrator's proposal (70 pages)
30 March 2012	Statement of administrator's proposal (70 pages)
9 March 2012	Termination of appointment of Alan Jackson as a secretary (1 page)
9 March 2012	Termination of appointment of Alan Jackson as a secretary (1 page)
10 February 2012	Appointment of an administrator (2 pages)
10 February 2012	Registered office address changed from 1 Hamilton Road Bothwell Glasgow G71 8AT on 10 February 2012 (1 page)
10 February 2012	Appointment of an administrator (2 pages)
10 February 2012	Registered office address changed from 1 Hamilton Road Bothwell Glasgow G71 8AT on 10 February 2012 (1 page)
12 December 2011	Termination of appointment of James Houstoun as a director (1 page)
12 December 2011	Termination of appointment of James Houstoun as a director (1 page)
1 December 2011	Termination of appointment of Ian Shankland as a director (1 page)
1 December 2011	Termination of appointment of David Watters as a director (1 page)
1 December 2011	Termination of appointment of Ian Shankland as a director (1 page)
1 December 2011	Termination of appointment of David Watters as a director (1 page)
1 March 2011	Full accounts made up to 31 May 2010 (21 pages)
1 March 2011	Full accounts made up to 31 May 2010 (21 pages)
28 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-28 GBP 855,052 (6 pages)
28 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-28 GBP 855,052 (6 pages)
15 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
15 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
2 March 2010	Full accounts made up to 31 May 2009 (20 pages)
2 March 2010	Full accounts made up to 31 May 2009 (20 pages)
20 January 2010	Director's details changed for George Docherty on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Ian Graham Shankland on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for James Brown on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for David Neil Watters on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for George Docherty on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Ian Graham Shankland on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Alan Ferguson Carr on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for David Neil Watters on 20 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Alan William Jackson on 18 January 2010 (1 page)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Secretary's details changed for Alan William Jackson on 18 January 2010 (1 page)
20 January 2010	Director's details changed for Alan Ferguson Carr on 18 January 2010 (2 pages)
20 January 2010	Director's details changed for James Brown on 20 January 2010 (2 pages)
3 February 2009	Full accounts made up to 31 May 2008 (19 pages)
3 February 2009	Full accounts made up to 31 May 2008 (19 pages)
29 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 January 2009	Return made up to 31/12/08; full list of members (5 pages)
3 April 2008	Full accounts made up to 31 May 2007 (22 pages)
3 April 2008	Full accounts made up to 31 May 2007 (22 pages)
14 March 2008	Return made up to 31/12/07; full list of members (5 pages)
14 March 2008	Return made up to 31/12/07; full list of members (5 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
28 March 2007	Full accounts made up to 31 May 2006 (18 pages)
28 March 2007	Full accounts made up to 31 May 2006 (18 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
30 March 2006	Full accounts made up to 31 May 2005 (17 pages)
30 March 2006	Full accounts made up to 31 May 2005 (17 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 April 2005	Full accounts made up to 31 May 2004 (17 pages)
1 April 2005	Full accounts made up to 31 May 2004 (17 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 363(353) ‐ Location of register of members address changed (3 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 363(353) ‐ Location of register of members address changed (3 pages)
30 March 2004	Full accounts made up to 31 May 2003 (17 pages)
30 March 2004	Full accounts made up to 31 May 2003 (17 pages)
20 January 2004	Return made up to 31/12/03; full list of members (3 pages)
20 January 2004	Return made up to 31/12/03; full list of members (3 pages)
2 April 2003	Full accounts made up to 31 May 2002 (20 pages)
2 April 2003	Full accounts made up to 31 May 2002 (20 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 March 2002	Full accounts made up to 31 May 2001 (18 pages)
28 March 2002	Full accounts made up to 31 May 2001 (18 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2001	Full accounts made up to 31 May 2000 (18 pages)
30 May 2001	Full accounts made up to 31 May 2000 (18 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 May 2000	Dec mort/charge * (4 pages)
16 May 2000	Dec mort/charge * (4 pages)
31 March 2000	Partic of mort/charge * (6 pages)
31 March 2000	Partic of mort/charge * (6 pages)
29 March 2000	Full accounts made up to 31 May 1999 (18 pages)
29 March 2000	Full accounts made up to 31 May 1999 (18 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
18 May 1999	Full accounts made up to 31 May 1998 (18 pages)
18 May 1999	Full accounts made up to 31 May 1998 (18 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 July 1998	Ad 29/05/98--------- Â£ si 150000@1=150000 Â£ ic 705052/855052 (2 pages)
7 July 1998	Ad 29/05/98--------- Â£ si 150000@1=150000 Â£ ic 705052/855052 (2 pages)
1 July 1998	Full accounts made up to 31 May 1997 (18 pages)
1 July 1998	Full accounts made up to 31 May 1997 (18 pages)
30 June 1998	Nc inc already adjusted 29/05/98 (1 page)
30 June 1998	Nc inc already adjusted 29/05/98 (1 page)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 June 1997	Nc inc already adjusted 30/05/97 (1 page)
27 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 June 1997	Nc inc already adjusted 30/05/97 (1 page)
27 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 June 1997	Ad 30/05/97--------- Â£ si 237052@1=237052 Â£ ic 468000/705052 (2 pages)
27 June 1997	Ad 30/05/97--------- Â£ si 237052@1=237052 Â£ ic 468000/705052 (2 pages)
11 June 1997	Full accounts made up to 31 May 1996 (18 pages)
11 June 1997	Full accounts made up to 31 May 1996 (18 pages)
3 June 1996	Full accounts made up to 31 May 1995 (16 pages)
3 June 1996	Full accounts made up to 31 May 1995 (16 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
23 January 1990	Full accounts made up to 31 May 1988 (15 pages)
23 January 1990	Full accounts made up to 31 May 1988 (15 pages)
10 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1988	Full accounts made up to 31 May 1987 (13 pages)
4 October 1988	Full accounts made up to 31 May 1987 (13 pages)
10 November 1987	Full accounts made up to 31 May 1986 (13 pages)
10 November 1987	Full accounts made up to 31 May 1986 (13 pages)
7 September 1987	New director appointed (2 pages)
7 September 1987	New director appointed (2 pages)
25 July 1986	Full accounts made up to 31 May 1985 (11 pages)
25 July 1986	Full accounts made up to 31 May 1985 (11 pages)
13 June 1986	New director appointed (1 page)
13 June 1986	New director appointed (1 page)
18 January 1985	Accounts made up to 31 October 1983 (6 pages)
18 January 1985	Accounts made up to 31 October 1983 (6 pages)
16 July 1984	Accounts made up to 31 March 1982 (5 pages)
16 July 1984	Accounts made up to 31 March 1982 (5 pages)
24 May 1984	Annual return made up to 14/12/83 (4 pages)
24 May 1984	Annual return made up to 14/12/83 (4 pages)
25 April 1984	Accounts made up to 31 October 1982 (5 pages)
25 April 1984	Accounts made up to 31 October 1982 (5 pages)
5 October 1983	Annual return made up to 29/04/82 (4 pages)
5 October 1983	Annual return made up to 29/04/82 (4 pages)
1 December 1981	Company name changed\certificate issued on 01/12/81 (2 pages)
1 December 1981	Company name changed\certificate issued on 01/12/81 (2 pages)
28 May 1981	Company name changed\certificate issued on 28/05/81 (2 pages)
28 May 1981	Company name changed\certificate issued on 28/05/81 (2 pages)
29 January 1981	Incorporation (13 pages)
29 January 1981	Incorporation (13 pages)

W J Harte Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland