Kilwuddie Construction Ltd.

Company Name	Kilwuddie Construction Ltd.
Company Status	Dissolved
Company Number	SC149844
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)
Dissolution Date	3 May 2017 (6 years, 11 months ago)

Business Activity

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

Directors

Director Name	John James Jordan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1994(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	10 Lowrie Place Chapelton Strathaven Lanarkshire ML10 6RJ Scotland

Secretary Name	Mary Christina Ferguson Jordan
Nationality	British
Status	Closed
Appointed	24 March 1994(same day as company formation)
Role	Teacher
Correspondence Address	10 Lowrie Place Chapelton Strathaven Lanarkshire ML10 6RJ Scotland

Director Name	William Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(4 years after company formation)
Appointment Duration	19 years, 1 month (closed 03 May 2017)
Role	Engineer
Correspondence Address	22 Westport Tarbolton Ayrshire Ka5 5

Director Name	Fraser James Lyttle
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(8 years after company formation)
Appointment Duration	15 years, 1 month (closed 03 May 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	8 Baird Avenue Blackwood Lanark ML11 9RU Scotland

Director Name	Moira Bryden McIntyre
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(11 years after company formation)
Appointment Duration	12 years, 1 month (closed 03 May 2017)
Role	Company Director
Correspondence Address	10 Muirhead Stonehouse Lanarkshire ML9 3HQ Scotland

Secretary Name	John James Jordan
Nationality	British
Status	Resigned
Appointed	18 March 1994
Appointment Duration	1 year (resigned 31 March 1995)
Role	Quantity Surveyor
Correspondence Address	10 Lowrie Place Chapelton Strathaven Lanarkshire ML10 6RJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2009
Gross Profit	£2,066,895
Net Worth	£887,710
Cash	£373
Current Liabilities	£2,468,884

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

3 May 2017	Final Gazette dissolved following liquidation (1 page)
3 May 2017	Final Gazette dissolved following liquidation (1 page)
3 February 2017	Notice of final meeting of creditors (2 pages)
3 February 2017	Return of final meeting of voluntary winding up (5 pages)
3 February 2017	Notice of final meeting of creditors (2 pages)
3 February 2017	Return of final meeting of voluntary winding up (5 pages)
15 May 2013	Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 15 May 2013 (2 pages)
15 May 2013	Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 15 May 2013 (2 pages)
22 December 2010	Notice of move from Administration to Creditors Voluntary Liquidation (33 pages)
22 December 2010	Notice of move from Administration to Creditors Voluntary Liquidation (33 pages)
7 October 2010	Administrator's progress report (9 pages)
7 October 2010	Administrator's progress report (9 pages)
8 April 2010	Notice of result of meeting creditors (3 pages)
8 April 2010	Notice of result of meeting creditors (3 pages)
24 March 2010	Statement of administrator's proposal (41 pages)
24 March 2010	Statement of administrator's proposal (41 pages)
27 January 2010	Appointment of an administrator (4 pages)
27 January 2010	Appointment of an administrator (4 pages)
27 January 2010	Registered office address changed from 5 Wilson Place Nerston Industrial Estate East Kilbride Glasgow G74 4QD on 27 January 2010 (2 pages)
27 January 2010	Registered office address changed from 5 Wilson Place Nerston Industrial Estate East Kilbride Glasgow G74 4QD on 27 January 2010 (2 pages)
11 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
11 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
30 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
30 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2009	Registered office changed on 01/09/2009 from kilwuddie house chapel road strathaven ML10 6NA (1 page)
1 September 2009	Registered office changed on 01/09/2009 from kilwuddie house chapel road strathaven ML10 6NA (1 page)
14 April 2009	Return made up to 24/03/09; full list of members (4 pages)
14 April 2009	Return made up to 24/03/09; full list of members (4 pages)
8 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
8 January 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
29 April 2008	Return made up to 24/03/08; full list of members (4 pages)
29 April 2008	Return made up to 24/03/08; full list of members (4 pages)
14 January 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
14 January 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
30 April 2007	Return made up to 24/03/07; full list of members (8 pages)
30 April 2007	Return made up to 24/03/07; full list of members (8 pages)
22 December 2006	Accounts for a medium company made up to 31 March 2006 (13 pages)
22 December 2006	Accounts for a medium company made up to 31 March 2006 (13 pages)
10 May 2006	Return made up to 24/03/06; full list of members (8 pages)
10 May 2006	Return made up to 24/03/06; full list of members (8 pages)
11 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
11 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
17 May 2005	Partic of mort/charge * (3 pages)
17 May 2005	Partic of mort/charge * (3 pages)
4 May 2005	Return made up to 24/03/05; full list of members (7 pages)
4 May 2005	Return made up to 24/03/05; full list of members (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
22 December 2004	Full accounts made up to 31 March 2004 (13 pages)
22 December 2004	Full accounts made up to 31 March 2004 (13 pages)
27 May 2004	Return made up to 24/03/04; full list of members (7 pages)
27 May 2004	Return made up to 24/03/04; full list of members (7 pages)
12 January 2004	Accounts for a medium company made up to 31 March 2003 (12 pages)
12 January 2004	Accounts for a medium company made up to 31 March 2003 (12 pages)
6 May 2003	Return made up to 24/03/03; full list of members (7 pages)
6 May 2003	Return made up to 24/03/03; full list of members (7 pages)
18 December 2002	Accounts for a medium company made up to 31 March 2002 (11 pages)
18 December 2002	Accounts for a medium company made up to 31 March 2002 (11 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
26 March 2002	Return made up to 24/03/02; full list of members (6 pages)
26 March 2002	Return made up to 24/03/02; full list of members (6 pages)
27 November 2001	Accounts for a medium company made up to 31 March 2001 (12 pages)
27 November 2001	Accounts for a medium company made up to 31 March 2001 (12 pages)
25 April 2001	Return made up to 24/03/01; full list of members (6 pages)
25 April 2001	Return made up to 24/03/01; full list of members (6 pages)
19 December 2000	Accounts for a medium company made up to 31 March 2000 (11 pages)
19 December 2000	Accounts for a medium company made up to 31 March 2000 (11 pages)
21 April 2000	Return made up to 24/03/00; full list of members (6 pages)
21 April 2000	Return made up to 24/03/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
26 March 1999	Return made up to 24/03/99; full list of members (6 pages)
26 March 1999	Return made up to 24/03/99; full list of members (6 pages)
4 December 1998	Accounts for a medium company made up to 31 March 1998 (12 pages)
4 December 1998	Accounts for a medium company made up to 31 March 1998 (12 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 April 1997	Return made up to 24/03/97; full list of members (6 pages)
3 April 1997	Return made up to 24/03/97; full list of members (6 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 July 1996	Partic of mort/charge * (6 pages)
2 July 1996	Partic of mort/charge * (6 pages)
29 April 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 April 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 March 1994	Incorporation (16 pages)
24 March 1994	Incorporation (16 pages)

Kilwuddie Construction Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland