Ronald Docherty Civil Engineering Contractor Limited

Company Name	Ronald Docherty Civil Engineering Contractor Limited
Company Status	Dissolved
Company Number	SC145106
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)
Dissolution Date	17 April 2023 (1 year ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Ronald Docherty
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Cowan Road Balloch Cumbernauld Glasgow G68 9BX Scotland

Secretary Name	Mr Ronald Docherty
Nationality	British
Status	Closed
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Cowan Road Balloch Cumbernauld Glasgow G68 9BX Scotland

Director Name	Mrs Sandra Docherty
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2000(6 years, 12 months after company formation)
Appointment Duration	22 years, 10 months (closed 17 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Cowan Road Balloch Cumbernauld Glasgow G68 9BX Scotland

Director Name	William Francis Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	158 Moss Avenue Caldercruix Airdrie Lanarkshire ML6 7PW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	ronniedocherty.co.uk

Location

Registered Address	Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

12k at £1	Ronald Docherty 80.00% Ordinary
3k at £1	Executors Of William Hughes 20.00% Ordinary

Financials

Year	2014
Net Worth	£637,715
Cash	£16,382
Current Liabilities	£2,527,387

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

3 November 2014	Delivered on: 7 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
17 November 2008	Delivered on: 5 December 2008 Satisfied on: 17 April 2015 Persons entitled: Lloyds Tsb Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 September 2001	Delivered on: 5 October 2001 Satisfied on: 27 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
18 November 1994	Delivered on: 1 December 1994 Satisfied on: 18 December 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 May 2019	Registered office address changed from 24a Lenziemill Road Cumbernauld Glasgow G67 2RL to Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on 10 May 2019 (2 pages)
4 April 2019	Notice of winding up order (1 page)
4 April 2019	Court order notice of winding up (1 page)
6 March 2019	Appointment of a provisional liquidator (2 pages)
29 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
15 March 2018	Notification of Ronald Docherty as a person with significant control on 24 February 2018 (2 pages)
27 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
13 July 2017	Satisfaction of charge SC1451060004 in full (1 page)
13 July 2017	Satisfaction of charge SC1451060004 in full (1 page)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 September 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 15,000 (6 pages)
5 September 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 15,000 (6 pages)
6 April 2016	Accounts for a medium company made up to 30 June 2015 (18 pages)
6 April 2016	Accounts for a medium company made up to 30 June 2015 (18 pages)
20 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 15,000 (5 pages)
20 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 15,000 (5 pages)
17 April 2015	Satisfaction of charge 3 in full (4 pages)
17 April 2015	Satisfaction of charge 3 in full (4 pages)
31 March 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
31 March 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
7 November 2014	Registration of charge SC1451060004, created on 3 November 2014 (10 pages)
7 November 2014	Registration of charge SC1451060004, created on 3 November 2014 (10 pages)
7 November 2014	Registration of charge SC1451060004, created on 3 November 2014 (10 pages)
6 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 15,000 (5 pages)
6 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 15,000 (5 pages)
17 February 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
17 February 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
11 February 2014	Registered office address changed from 139 Stirling Road Kilsyth Glasgow G65 0PT on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 139 Stirling Road Kilsyth Glasgow G65 0PT on 11 February 2014 (1 page)
7 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
3 April 2013	Accounts for a medium company made up to 30 June 2012 (18 pages)
3 April 2013	Accounts for a medium company made up to 30 June 2012 (18 pages)
20 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a medium company made up to 30 June 2011 (22 pages)
22 September 2011	Accounts for a medium company made up to 30 June 2011 (22 pages)
9 November 2010	Accounts for a small company made up to 30 June 2010 (5 pages)
9 November 2010	Accounts for a small company made up to 30 June 2010 (5 pages)
20 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
23 February 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
26 October 2009	Annual return made up to 23 June 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 23 June 2009 with a full list of shareholders (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
31 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 September 2008	Return made up to 23/06/08; no change of members (4 pages)
11 September 2008	Return made up to 23/06/08; no change of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 November 2007	Return made up to 23/06/07; no change of members (7 pages)
9 November 2007	Return made up to 23/06/07; no change of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 August 2006	Return made up to 23/06/06; full list of members (7 pages)
10 August 2006	Return made up to 23/06/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
6 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 August 2005	Return made up to 23/06/05; full list of members (7 pages)
4 August 2005	Return made up to 23/06/05; full list of members (7 pages)
25 April 2005	Accounts for a small company made up to 30 June 2004 (15 pages)
25 April 2005	Accounts for a small company made up to 30 June 2004 (15 pages)
23 June 2004	Return made up to 23/06/04; full list of members (7 pages)
23 June 2004	Return made up to 23/06/04; full list of members (7 pages)
2 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
2 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
12 June 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
20 August 2002	Return made up to 23/06/02; full list of members (7 pages)
20 August 2002	Return made up to 23/06/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
5 October 2001	Partic of mort/charge * (5 pages)
5 October 2001	Partic of mort/charge * (5 pages)
29 August 2001	Return made up to 23/06/01; full list of members (6 pages)
29 August 2001	Return made up to 23/06/01; full list of members (6 pages)
21 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
21 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
16 October 2000	Registered office changed on 16/10/00 from: 24 garrell road kilsyth glasgow G65 9JX (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 24 garrell road kilsyth glasgow G65 9JX (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Return made up to 23/06/00; full list of members (7 pages)
24 July 2000	Return made up to 23/06/00; full list of members (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
2 September 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 September 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
22 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
13 January 1999	Return made up to 23/06/98; full list of members (6 pages)
13 January 1999	Return made up to 23/06/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
31 October 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
31 October 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 October 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 1997	Accounts for a small company made up to 30 June 1995 (8 pages)
19 September 1997	Accounts for a small company made up to 30 June 1995 (8 pages)
12 September 1996	Return made up to 23/06/96; no change of members (4 pages)
12 September 1996	Return made up to 23/06/96; no change of members (4 pages)
19 March 1996	Return made up to 23/06/95; no change of members (4 pages)
19 March 1996	Return made up to 23/06/95; no change of members (4 pages)
23 June 1993	Incorporation (16 pages)
23 June 1993	Incorporation (16 pages)

Ronald Docherty Civil Engineering Contractor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland