Cleland Construction Limited

Company Name	Cleland Construction Limited
Company Status	Dissolved
Company Number	SC180007
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Dissolution Date	3 July 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director Name	Richard Jeffrey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1997(same day as company formation)
Role	Builder
Correspondence Address	8 Hareshaw Road Hareshaw Cleland ML1 5LZ Scotland

Director Name	Thomas Jeffrey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1997(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	10 McMillan Gardens Uddingston G71 5SD Scotland

Secretary Name	Joy Jeffrey
Nationality	British
Status	Closed
Appointed	28 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Hareshaw Road Hareshaw Cleland ML1 5LZ Scotland

Director Name	Joy Jeffrey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(11 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (closed 03 July 2014)
Role	Company Director
Correspondence Address	8 Hareshaw Road Hareshaw Cleland ML1 5LZ Scotland

Director Name	Mr David Currie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(9 years after company formation)
Appointment Duration	7 years, 8 months (closed 03 July 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	60 Castle Mains Road Milngavie Strathclyde G62 7QB Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	£664,284
Cash	£150,349
Current Liabilities	£1,644,930

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2014	Notice of final meeting of creditors (4 pages)
23 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 October 2008	Notice of winding up order (1 page)
14 October 2008	Court order notice of winding up (1 page)
3 September 2008	Appointment of a provisional liquidator (2 pages)
29 August 2008	Registered office changed on 29/08/2008 from greenside depot biggar road newarthill motherwell ML1 5SS (1 page)
21 July 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
29 October 2007	Return made up to 28/10/07; full list of members (3 pages)
13 September 2007	Partic of mort/charge * (3 pages)
26 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
23 November 2006	New director appointed (1 page)
23 November 2006	Return made up to 28/10/06; full list of members (3 pages)
10 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
31 October 2005	Return made up to 28/10/05; full list of members (7 pages)
6 October 2005	Partic of mort/charge * (3 pages)
16 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
11 July 2005	Registered office changed on 11/07/05 from: 100 omoa road cleland lanarkshire ML1 5RE (1 page)
18 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
19 December 2003	Return made up to 28/10/03; full list of members (7 pages)
28 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
29 October 2002	Return made up to 28/10/02; full list of members (7 pages)
21 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
10 July 2002	New director appointed (2 pages)
31 October 2001	Return made up to 28/10/01; full list of members (6 pages)
30 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 December 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 December 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
7 December 1999	Return made up to 28/10/99; full list of members (6 pages)
17 December 1998	Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 17/12/98 (6 pages)
17 December 1998	New director appointed (2 pages)
26 October 1998	Particulars of contract relating to shares (4 pages)
26 October 1998	Ad 15/10/98--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
12 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 August 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
12 August 1998	Â£ nc 1000/100000 31/07/98 (1 page)
12 August 1998	Minutes of meeting. 31/07/98 (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
28 October 1997	Incorporation (18 pages)

Cleland Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland