A & A Building Maintenance Limited

Company Name	A & A Building Maintenance Limited
Company Status	Dissolved
Company Number	SC141043
Category	Private Limited Company
Incorporation Date	2 November 1992(31 years, 6 months ago)
Dissolution Date	17 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing

Directors

Director Name	Mr John Todd Love
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(11 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 17 July 2015)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	22 Tannoch Drive West Lenziemill Industrial Estate, Cumbernauld North Lanarkshire G67 2XX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Alistair James Williams
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Role	Builder
Correspondence Address	3 Glasgow Road Dennyloanhead Stirlingshire FK4 1QS Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Todd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2003)
Role	Builder
Correspondence Address	18 Souillac Drive Denny Stirlingshire FK6 5HE Scotland

Director Name	James Williams
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1994)
Role	Builder
Correspondence Address	Lochpark Cottage Allandale Bonnybridge Stirlingshire FK4 2HD Scotland

Director Name	Alan Archibald Lamont
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 year after company formation)
Appointment Duration	20 years, 7 months (resigned 31 May 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	22 Tannoch Drive West Lenziemill Industrial Estate, Cumbernauld North Lanarkshire G67 2XX Scotland

Secretary Name	Alan Archibald Lamont
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 year after company formation)
Appointment Duration	20 years, 7 months (resigned 31 May 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	22 Tannoch Drive West Lenziemill Industrial Estate, Cumbernauld North Lanarkshire G67 2XX Scotland

Location

Registered Address	22 Tannoch Drive West Lenziemill Industrial Estate, Cumbernauld North Lanarkshire G67 2XX Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Abronhill, Kildrum and the Village

Shareholders

75 at £1	Alan Archibald Lamont 75.00% Ordinary
25 at £1	John Todd Love 25.00% Ordinary

Financials

Year	2014
Net Worth	-£22,672
Cash	£165
Current Liabilities	£76,419

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2015	First Gazette notice for voluntary strike-off (1 page)
6 September 2014	Voluntary strike-off action has been suspended (1 page)
29 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	Application to strike the company off the register (4 pages)
15 August 2014	Termination of appointment of Alan Archibald Lamont as a director on 31 May 2014 (1 page)
15 August 2014	Termination of appointment of Alan Archibald Lamont as a secretary on 31 May 2014 (1 page)
18 January 2014	Compulsory strike-off action has been discontinued (1 page)
17 January 2014	First Gazette notice for compulsory strike-off (1 page)
16 January 2014	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
18 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 September 2010	Director's details changed for Alan Archibald Lamont on 1 January 2010 (2 pages)
21 September 2010	Secretary's details changed for Alan Archibald Lamont on 1 January 2010 (1 page)
21 September 2010	Director's details changed for Alan Archibald Lamont on 1 January 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for John Todd Love on 1 January 2010 (2 pages)
21 September 2010	Secretary's details changed for Alan Archibald Lamont on 1 January 2010 (1 page)
21 September 2010	Director's details changed for John Todd Love on 1 January 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 September 2009	Return made up to 19/09/09; full list of members (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 September 2008	Return made up to 19/09/08; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 October 2007	Return made up to 05/10/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 November 2006	Return made up to 19/10/06; full list of members (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
29 October 2004	Return made up to 19/10/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: 86 telford road lenziemill cumbernauld G67 2NJ (1 page)
21 January 2004	Return made up to 19/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 2004	New director appointed (2 pages)
28 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
19 November 2001	Return made up to 02/11/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
10 January 2001	Return made up to 02/11/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 2000	Registered office changed on 17/12/00 from: 105 deerdykes view westfield industrial estate cumbernauld glasgow G68 9HN (1 page)
3 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 November 1999	Return made up to 02/11/99; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 November 1998	Return made up to 02/11/98; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 November 1997	Return made up to 02/11/97; no change of members (4 pages)
5 August 1997	Registered office changed on 05/08/97 from: south carbrain road cumbernauld G67 2PL (1 page)
21 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
16 December 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 March 1996	Director resigned (2 pages)
29 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
26 October 1995	Return made up to 02/11/95; no change of members (4 pages)
2 November 1992	Incorporation (17 pages)

A & A Building Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland