| Company Name | O'Neill (Electrical Contractors) Ltd. |
|---|---|
| Directors | Elaine Catherine Butcher and Stephen David O Neill |
| Company Status | Liquidation |
| Company Number | SC148453 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1994(30 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Elaine Catherine Butcher |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1994(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 3 Whiteshaw Drive Carluke Lanarkshire ML8 5UR Scotland |
| Director Name | Stephen David O Neill |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1994(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 33 Miller Street Wishaw Lanarkshire ML2 7BB Scotland |
| Secretary Name | Elaine Catherine Butcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1994(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 3 Whiteshaw Drive Carluke Lanarkshire ML8 5UR Scotland |
| Director Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 24 Blythswood Square Glasgow Lanarkshire G2 4QS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 1999 |
|---|---|
| Net Worth | -£19,485 |
| Cash | £6,394 |
| Current Liabilities | £223,238 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Next Accounts Due | 5 February 2001 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 5 April |
Returns
| Next Return Due | 1 February 2017 (overdue) |
|---|
Filing History
| 30 May 2000 | Appointment of a provisional liquidator (1 page) |
|---|---|
| 30 May 2000 | Appointment of a provisional liquidator (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: excelsior house 13 netherbank road netherton industrial estate wishaw ML2 0ER (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: excelsior house 13 netherbank road netherton industrial estate wishaw ML2 0ER (1 page) |
| 19 April 2000 | Appointment of a provisional liquidator (1 page) |
| 19 April 2000 | Appointment of a provisional liquidator (1 page) |
| 18 April 2000 | Court order notice of winding up (1 page) |
| 18 April 2000 | Court order notice of winding up (1 page) |
| 18 April 2000 | Notice of winding up order (1 page) |
| 18 April 2000 | Notice of winding up order (1 page) |
| 1 March 2000 | Appointment of a provisional liquidator (2 pages) |
| 1 March 2000 | Appointment of a provisional liquidator (2 pages) |
| 10 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 4 October 1999 | Partic of mort/charge * (5 pages) |
| 4 October 1999 | Partic of mort/charge * (5 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 7 April 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 7 April 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 30 June 1998 | Ad 01/05/98--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 30 June 1998 | Ad 01/05/98--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 18 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 19 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 29 August 1996 | Registered office changed on 29/08/96 from: 2 springfield crescent carluke lanarkshire ML8 4JP (1 page) |
| 29 August 1996 | Registered office changed on 29/08/96 from: 2 springfield crescent carluke lanarkshire ML8 4JP (1 page) |
| 1 August 1996 | Partic of mort/charge * (6 pages) |
| 1 August 1996 | Partic of mort/charge * (6 pages) |
| 12 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 1996 | Return made up to 18/01/96; full list of members
|
| 12 March 1996 | Return made up to 18/01/96; full list of members
|
| 20 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |