Crailguard Construction Limited

Company Name	Crailguard Construction Limited
Company Status	Dissolved
Company Number	SC174169
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Dissolution Date	23 December 2019 (4 years, 3 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mrs Marie Provan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Thornbridge Road Garrowhill Glasgow G69 6RS Scotland

Secretary Name	Miss Pamela Provan
Nationality	British
Status	Closed
Appointed	08 April 1997(same day as company formation)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	46 Thornbridge Road Garrowhill Glasgow G69 6RS Scotland

Director Name	Mr James Provan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(12 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 December 2019)
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	46 Thornbridge Road Glasgow G69 6RS Scotland

Director Name	Miss Pamela Provan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	46 Thornbridge Road Garrowhill Glasgow G69 6RS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(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	08 April 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Klm 1st Floor 153 Queen Street Glasgow G1 3BJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	James Provan 50.00% Ordinary
1 at £1	Pamela Provan 50.00% Ordinary

Financials

Year	2014
Net Worth	£349,783
Cash	£391,024
Current Liabilities	£96,270

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 December 2019	Final Gazette dissolved following liquidation (1 page)
23 September 2019	Final account prior to dissolution in MVL (final account attached) (4 pages)
24 May 2018	Registered office address changed from Klm 45 Hope Street Glasgow G2 6AE to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 24 May 2018 (2 pages)
19 December 2017	Registered office address changed from C/O T Murphy & Co Cape House 59 Admiral Street Glasgow G41 1HP to Klm 45 Hope Street Glasgow G2 6AE on 19 December 2017 (2 pages)
19 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28 (1 page)
30 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28 (1 page)
30 November 2017	Registered office address changed from C/O T Murphy & Co Cape House 59 Admiral Street Glasgow G41 1HP to C/O T Murphy & Co Cape House 59 Admiral Street Glasgow G41 1HP on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from C/O T Murphy & Co Cape House 59 Admiral Street Glasgow G41 1HP to C/O T Murphy & Co Cape House 59 Admiral Street Glasgow G41 1HP on 30 November 2017 (2 pages)
30 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28 (1 page)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
23 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (11 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (11 pages)
23 June 2015	Director's details changed for Marie Mcguire on 1 May 2015 (2 pages)
23 June 2015	Director's details changed for Marie Mcguire on 1 May 2015 (2 pages)
23 June 2015	Director's details changed for Marie Mcguire on 1 May 2015 (2 pages)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
28 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (12 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (12 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 April 2010	Director's details changed for James Provan on 8 April 2010 (2 pages)
19 April 2010	Director's details changed for Marie Mcguire on 8 April 2010 (2 pages)
19 April 2010	Director's details changed for Marie Mcguire on 8 April 2010 (2 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for James Provan on 8 April 2010 (2 pages)
19 April 2010	Director's details changed for James Provan on 8 April 2010 (2 pages)
19 April 2010	Director's details changed for Marie Mcguire on 8 April 2010 (2 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
14 October 2009	Appointment of James Provan as a director (2 pages)
14 October 2009	Appointment of James Provan as a director (2 pages)
12 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
12 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
8 April 2009	Return made up to 08/04/09; full list of members (3 pages)
8 April 2009	Return made up to 08/04/09; full list of members (3 pages)
27 August 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
27 August 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
23 April 2008	Return made up to 08/04/08; full list of members 363(287) ‐ Registered office changed on 23/04/08 (6 pages)
23 April 2008	Return made up to 08/04/08; full list of members 363(287) ‐ Registered office changed on 23/04/08 (6 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
1 May 2007	Return made up to 08/04/07; full list of members (6 pages)
1 May 2007	Return made up to 08/04/07; full list of members (6 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
5 October 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
5 October 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
18 April 2006	Return made up to 08/04/06; full list of members (7 pages)
18 April 2006	Return made up to 08/04/06; full list of members (7 pages)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
22 April 2005	Return made up to 08/04/05; full list of members (7 pages)
22 April 2005	Return made up to 08/04/05; full list of members (7 pages)
14 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
14 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
26 May 2004	Return made up to 08/04/04; full list of members (7 pages)
26 May 2004	Return made up to 08/04/04; full list of members (7 pages)
9 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
9 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
5 June 2003	Return made up to 08/04/03; full list of members (7 pages)
5 June 2003	Return made up to 08/04/03; full list of members (7 pages)
1 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
1 April 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
2 May 2002	Return made up to 08/04/02; full list of members (6 pages)
2 May 2002	Return made up to 08/04/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
23 January 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
19 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2001	Accounts made up to 30 April 2000 (10 pages)
12 January 2001	Accounts made up to 30 April 2000 (10 pages)
3 April 2000	Return made up to 08/04/00; full list of members (6 pages)
3 April 2000	Return made up to 08/04/00; full list of members (6 pages)
16 September 1999	Accounts made up to 30 April 1999 (10 pages)
16 September 1999	Accounts made up to 30 April 1999 (10 pages)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Accounts made up to 30 April 1998 (10 pages)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Accounts made up to 30 April 1998 (10 pages)
20 April 1999	Return made up to 08/04/99; no change of members (4 pages)
20 April 1999	Return made up to 08/04/99; no change of members (4 pages)
5 August 1998	Return made up to 08/04/98; full list of members (6 pages)
5 August 1998	Return made up to 08/04/98; full list of members (6 pages)
5 June 1997	Memorandum and Articles of Association (8 pages)
5 June 1997	Memorandum and Articles of Association (8 pages)
3 June 1997	Company name changed crailguard LIMITED\certificate issued on 04/06/97 (2 pages)
3 June 1997	Company name changed crailguard LIMITED\certificate issued on 04/06/97 (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: 24 great king street edinburgh EH3 6QN (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: 24 great king street edinburgh EH3 6QN (1 page)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Director resigned (1 page)
8 April 1997	Incorporation (9 pages)
8 April 1997	Incorporation (9 pages)

Crailguard Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland