C.S.E. Construction Limited

SC125248

Company Name	C.S.E. Construction Limited
Director	Mark McCourt
Company Status	Liquidation
Company Number	SC125248
Category	Private Limited Company
Incorporation Date	29 May 1990(33 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mark McCourt
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(7 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Bricklayer
Correspondence Address	89 Glen Moriston Road Craigmarloch Cumbernauld North Lanarkshire G68 0EU Scotland

Secretary Name	Francis Lafferty
Nationality	British
Status	Current
Appointed	14 February 2001(10 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Builder
Correspondence Address	Sharon House Dullatur G68 0AU Scotland

Director Name	Catherine Lafferty
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(same day as company formation)
Role	Housewife
Correspondence Address	Sharon House Dullatur Cumbernauld

Director Name	Francis Lafferty
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(same day as company formation)
Role	Builder
Correspondence Address	Sharon House Dullatur G68 0AU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	29 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Secretary Name	Catherine Lafferty
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	Sharon House Dullatur Cumbernauld

Location

Registered Address	Scott House 12/16 South Frederick Street Glasgow G1 1HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	1999
Net Worth	£7,000
Cash	£3,665
Current Liabilities	£4,895

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Next Accounts Due	31 March 2001 (overdue)
Accounts Category	Small
Accounts Year End	31 May

Returns

Next Return Due	12 June 2017 (overdue)

Filing History

18 April 2001	Registered office changed on 18/04/01 from: oakfield house 378 brandon street motherwell ML1 1XA (1 page)
18 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 March 2001	Secretary resigned;director resigned (1 page)
31 March 2001	New secretary appointed (1 page)
22 September 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
15 August 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
27 September 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
27 September 1999	Return made up to 29/05/99; no change of members (4 pages)
29 May 1998	Return made up to 29/05/98; no change of members (4 pages)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: the cross uddingston (1 page)
2 October 1997	Return made up to 29/05/97; full list of members (6 pages)
7 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
1 August 1996	Return made up to 29/05/96; no change of members (4 pages)
6 September 1995	Accounts made up to 31 May 1995 (6 pages)
22 June 1995	Return made up to 29/05/95; no change of members (4 pages)

Contact Data Scotland