| Company Name | A.W. Lithgow (Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC139493 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1992(31 years, 9 months ago) |
| Dissolution Date | 1 January 2015 (9 years, 3 months ago) |
| Previous Name | Excessideal Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Edward Lithgow |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 August 1992(4 days after company formation) |
| Appointment Duration | 22 years, 5 months (closed 01 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 136 Hyndford Road Lanark Lanarkshire ML11 9AU Scotland |
| Director Name | William Lithgow |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1992(4 days after company formation) |
| Appointment Duration | 22 years, 5 months (closed 01 January 2015) |
| Role | Company Director |
| Correspondence Address | 12 Friars Lane Lanark Lanarkshire ML11 9EL Scotland |
| Secretary Name | William Lithgow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1992(4 days after company formation) |
| Appointment Duration | 22 years, 5 months (closed 01 January 2015) |
| Role | Company Director |
| Correspondence Address | 12 Friars Lane Lanark Lanarkshire ML11 9EL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Wylie & Bisset 168 Bath Street Glasgow G2 4TQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£368,309 |
| Cash | £670 |
| Current Liabilities | £730,060 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2014 | Notice of final meeting of creditors (3 pages) |
| 1 October 2014 | Notice of final meeting of creditors (3 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 2 edinburgh road gleghorn lanark ML11 7RW (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 2 edinburgh road gleghorn lanark ML11 7RW (1 page) |
| 29 August 2006 | Notice of winding up order (1 page) |
| 29 August 2006 | Court order notice of winding up (1 page) |
| 29 August 2006 | Notice of winding up order (1 page) |
| 29 August 2006 | Court order notice of winding up (1 page) |
| 11 July 2006 | Appointment of a provisional liquidator (1 page) |
| 11 July 2006 | Appointment of a provisional liquidator (1 page) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 26 January 2005 | (7 pages) |
| 26 January 2005 | (7 pages) |
| 20 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 9 December 2003 | (7 pages) |
| 9 December 2003 | (7 pages) |
| 15 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 26 September 2002 | (7 pages) |
| 26 September 2002 | (7 pages) |
| 24 July 2002 | Return made up to 28/07/02; full list of members
|
| 24 July 2002 | Return made up to 28/07/02; full list of members
|
| 4 February 2002 | (7 pages) |
| 4 February 2002 | (7 pages) |
| 22 November 2001 | Return made up to 28/07/01; full list of members
|
| 22 November 2001 | Return made up to 28/07/01; full list of members
|
| 26 February 2001 | (7 pages) |
| 26 February 2001 | (7 pages) |
| 9 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 1 February 2000 | (7 pages) |
| 1 February 2000 | (7 pages) |
| 17 November 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 1 February 1999 | (7 pages) |
| 1 February 1999 | (7 pages) |
| 27 October 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 2 February 1998 | (7 pages) |
| 2 February 1998 | (7 pages) |
| 3 October 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 3 October 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 September 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 297 main street wishaw ML2 7NG (1 page) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 297 main street wishaw ML2 7NG (1 page) |
| 13 November 1995 | (5 pages) |
| 13 November 1995 | (5 pages) |
| 13 November 1995 | (5 pages) |
| 13 November 1995 | (5 pages) |
| 8 September 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 23 October 1992 | Memorandum and Articles of Association (8 pages) |
| 23 October 1992 | Memorandum and Articles of Association (8 pages) |
| 20 October 1992 | Company name changed excessideal LIMITED\certificate issued on 21/10/92 (2 pages) |
| 20 October 1992 | Company name changed excessideal LIMITED\certificate issued on 21/10/92 (2 pages) |
| 15 October 1992 | Resolutions
|
| 15 October 1992 | Resolutions
|
| 28 July 1992 | Incorporation (9 pages) |
| 28 July 1992 | Incorporation (9 pages) |