Auchterarder Road
Dunning
Perth
PH2 0QS
Scotland
Director Name | Mr Charles Kilpatrick Veitch |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1997(15 years, 10 months after company formation) |
Appointment Duration | 19 years, 10 months (closed 03 August 2017) |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 1 Bonnington Avenue Lanark Lanarkshire ML11 9AL Scotland |
Secretary Name | David Joseph Wallace |
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Nationality | British |
Status | Closed |
Appointed | 07 July 1999(17 years, 7 months after company formation) |
Appointment Duration | 18 years, 1 month (closed 03 August 2017) |
Role | Accountant |
Correspondence Address | The Stables, 3a Paton Street Alloa Clackmannanshire FK10 2DY Scotland |
Director Name | Gary Richard Bushnell |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2002(20 years, 2 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 03 August 2017) |
Role | Estimating Director |
Correspondence Address | 57 Lithgow Place Denny FK6 5BF Scotland |
Director Name | Mr John Brodie Wilson |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(7 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 23 December 1999) |
Role | Chairman |
Country of Residence | Scotland |
Correspondence Address | 5 Lochwood Park Kingseat Dunfermline Fife KY12 0UX Scotland |
Secretary Name | Mr Michael Leslie Tanner |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(7 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 07 July 1999) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Latchburn Ford Auchterarder Road Dunning Perth PH2 0QS Scotland |
Director Name | James Richard Gordon Kyle |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(11 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 16 August 2002) |
Role | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | Knockinaam 11a Elm Avenue Lenzie Glasgow G66 4HJ Scotland |
Director Name | Neil William Grant |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(17 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 12 April 2002) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Montgomery Crescent Dunblane Perthshire FK15 9FB Scotland |
Registered Address | Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2007 |
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Turnover | £29,963,659 |
Gross Profit | £1,270,913 |
Net Worth | £270,008 |
Cash | £4,879 |
Current Liabilities | £11,401,037 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
25 October 2018 | Bona Vacantia disclaimer (1 page) |
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3 August 2017 | Final Gazette dissolved following liquidation (1 page) |
3 August 2017 | Final Gazette dissolved following liquidation (1 page) |
3 May 2017 | Notice of final meeting of creditors (3 pages) |
3 May 2017 | Notice of final meeting of creditors (3 pages) |
19 February 2010 | Registered office address changed from Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 19 February 2010 (2 pages) |
19 February 2010 | Registered office address changed from Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ on 19 February 2010 (2 pages) |
15 February 2010 | Notice of ceasing to act as receiver or manager (1 page) |
15 February 2010 | Notice of ceasing to act as receiver or manager (1 page) |
9 June 2009 | Court order notice of winding up (1 page) |
9 June 2009 | Notice of winding up order (1 page) |
9 June 2009 | Notice of winding up order (1 page) |
9 June 2009 | Court order notice of winding up (1 page) |
13 October 2008 | Order of court recall of provisional liquidator (1 page) |
13 October 2008 | Order of court recall of provisional liquidator (1 page) |
29 May 2008 | Notice of receiver's report (8 pages) |
29 May 2008 | Notice of receiver's report (8 pages) |
3 April 2008 | Appointment of a provisional liquidator (1 page) |
3 April 2008 | Appointment of a provisional liquidator (1 page) |
28 March 2008 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
28 March 2008 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
26 March 2008 | Registered office changed on 26/03/2008 from wallace house 17-21 maxwell place stirling FK8 1JU (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from wallace house 17-21 maxwell place stirling FK8 1JU (1 page) |
20 March 2008 | Order of court recall of provisional liquidator (1 page) |
20 March 2008 | Order of court recall of provisional liquidator (1 page) |
13 March 2008 | Appointment of a provisional liquidator (1 page) |
13 March 2008 | Appointment of a provisional liquidator (1 page) |
5 February 2008 | Full accounts made up to 31 March 2007 (21 pages) |
5 February 2008 | Full accounts made up to 31 March 2007 (21 pages) |
3 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (22 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (22 pages) |
22 November 2006 | Location of register of members (1 page) |
22 November 2006 | Location of debenture register (1 page) |
22 November 2006 | Registered office changed on 22/11/06 from: 2 randolph terrace stirling FK7 9AA (1 page) |
22 November 2006 | Registered office changed on 22/11/06 from: 2 randolph terrace stirling FK7 9AA (1 page) |
22 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
22 November 2006 | Location of register of members (1 page) |
22 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
22 November 2006 | Location of debenture register (1 page) |
30 January 2006 | Full accounts made up to 31 March 2005 (20 pages) |
30 January 2006 | Full accounts made up to 31 March 2005 (20 pages) |
11 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
11 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
22 February 2005 | Dec mort/charge * (2 pages) |
22 February 2005 | Dec mort/charge * (2 pages) |
22 February 2005 | Dec mort/charge * (2 pages) |
22 February 2005 | Dec mort/charge * (2 pages) |
22 February 2005 | Dec mort/charge * (2 pages) |
22 February 2005 | Dec mort/charge * (2 pages) |
24 January 2005 | Full accounts made up to 31 March 2004 (20 pages) |
24 January 2005 | Full accounts made up to 31 March 2004 (20 pages) |
9 December 2004 | Return made up to 08/11/04; full list of members
|
9 December 2004 | Return made up to 08/11/04; full list of members
|
5 January 2004 | Full accounts made up to 31 March 2003 (21 pages) |
5 January 2004 | Full accounts made up to 31 March 2003 (21 pages) |
10 November 2003 | Return made up to 08/11/03; full list of members
|
10 November 2003 | Return made up to 08/11/03; full list of members
|
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | Return made up to 08/11/02; full list of members (8 pages) |
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Return made up to 08/11/02; full list of members (8 pages) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Director resigned (1 page) |
2 December 2002 | Full accounts made up to 31 March 2002 (21 pages) |
2 December 2002 | Full accounts made up to 31 March 2002 (21 pages) |
6 December 2001 | Return made up to 08/11/01; full list of members
|
6 December 2001 | Return made up to 08/11/01; full list of members
|
13 November 2001 | Full accounts made up to 31 March 2001 (22 pages) |
13 November 2001 | Full accounts made up to 31 March 2001 (22 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (22 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (22 pages) |
21 December 2000 | Return made up to 08/11/00; full list of members
|
21 December 2000 | Return made up to 08/11/00; full list of members
|
23 March 2000 | Partic of mort/charge * (5 pages) |
23 March 2000 | Partic of mort/charge * (5 pages) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
21 December 1999 | Return made up to 08/11/99; full list of members (7 pages) |
21 December 1999 | Return made up to 08/11/99; full list of members (7 pages) |
11 November 1999 | Full accounts made up to 31 March 1999 (19 pages) |
11 November 1999 | Full accounts made up to 31 March 1999 (19 pages) |
13 August 1999 | New secretary appointed (2 pages) |
13 August 1999 | Secretary resigned (1 page) |
13 August 1999 | New director appointed (2 pages) |
13 August 1999 | New director appointed (2 pages) |
13 August 1999 | New secretary appointed (2 pages) |
13 August 1999 | Secretary resigned (1 page) |
13 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
13 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
11 September 1998 | Full accounts made up to 31 March 1998 (20 pages) |
11 September 1998 | Full accounts made up to 31 March 1998 (20 pages) |
17 February 1998 | Partic of mort/charge * (5 pages) |
17 February 1998 | Partic of mort/charge * (5 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (19 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (19 pages) |
24 November 1997 | Return made up to 08/11/97; full list of members
|
24 November 1997 | Return made up to 08/11/97; full list of members
|
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | New director appointed (2 pages) |
23 July 1997 | Partic of mort/charge * (5 pages) |
23 July 1997 | Partic of mort/charge * (5 pages) |
21 July 1997 | Registered office changed on 21/07/97 from: allandale montrose road auchterarder perthshire PH3 1BZ (1 page) |
21 July 1997 | Registered office changed on 21/07/97 from: allandale montrose road auchterarder perthshire PH3 1BZ (1 page) |
17 June 1997 | Partic of mort/charge * (5 pages) |
17 June 1997 | Partic of mort/charge * (5 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (21 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (21 pages) |
21 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
21 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
20 June 1996 | Partic of mort/charge * (5 pages) |
20 June 1996 | Partic of mort/charge * (5 pages) |
30 November 1995 | Return made up to 08/11/95; no change of members (6 pages) |
30 November 1995 | Return made up to 08/11/95; no change of members (6 pages) |
14 September 1995 | Full accounts made up to 31 March 1995 (21 pages) |
14 September 1995 | Full accounts made up to 31 March 1995 (21 pages) |
27 June 1995 | Alterations to a floating charge (5 pages) |
27 June 1995 | Alterations to a floating charge (5 pages) |
27 June 1995 | Alterations to a floating charge (5 pages) |
27 June 1995 | Alterations to a floating charge (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (26 pages) |
22 December 1992 | Ad 11/12/92--------- £ si 400@1=400 £ ic 20000/20400 (2 pages) |
22 December 1992 | Ad 11/12/92--------- £ si 400@1=400 £ ic 20000/20400 (2 pages) |
5 September 1991 | Partic of mort/charge 10142 (3 pages) |
5 September 1991 | Partic of mort/charge 10142 (3 pages) |
14 May 1984 | Particulars of mortgage/charge (3 pages) |
14 May 1984 | Particulars of mortgage/charge (3 pages) |
30 April 1984 | Accounts made up to 31 March 1983 (5 pages) |
30 April 1984 | Accounts made up to 31 March 1983 (5 pages) |
30 November 1983 | Annual return made up to 31/05/83 (4 pages) |
30 November 1983 | Annual return made up to 31/05/83 (4 pages) |
8 February 1982 | Allotment of shares (2 pages) |
8 February 1982 | Allotment of shares (2 pages) |
8 December 1981 | Incorporation (21 pages) |
8 December 1981 | Incorporation (21 pages) |