| Company Name | East Coast Construction Services (Hire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC192098 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1998(25 years, 4 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Maureen Connolly |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Glasgow Road Bathgate West Lothian EH48 2QN Scotland |
| Director Name | William Connolly |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 111 Glasgow Road Bathgate West Lothian EH48 2QN Scotland |
| Secretary Name | Maureen Connolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Glasgow Road Bathgate West Lothian EH48 2QN Scotland |
| Director Name | Paul Brady |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2012(13 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 12 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Alexander Drive Livingston West Lothian EH54 8BD Scotland |
| Director Name | Mr Kevin McNeil |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2012(13 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 12 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Glenwood Drive Armadale West Lothian EH48 3RQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £946,321 |
| Cash | £17,942 |
| Current Liabilities | £33,786 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2017 | Notice of final meeting of creditors (16 pages) |
| 12 September 2017 | Notice of final meeting of creditors (16 pages) |
| 13 September 2016 | Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016 (2 pages) |
| 13 September 2016 | Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016 (2 pages) |
| 5 February 2016 | INSOLVENCY:Amended form 4.9(scot) Provisional appointment. (1 page) |
| 5 February 2016 | INSOLVENCY:Amended form 4.9(scot) Provisional appointment. (1 page) |
| 29 January 2016 | Notice of winding up order (1 page) |
| 29 January 2016 | Court order notice of winding up (1 page) |
| 29 January 2016 | Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 15 Queen Street Edinburgh EH2 1JE on 29 January 2016 (2 pages) |
| 29 January 2016 | Court order notice of winding up (1 page) |
| 29 January 2016 | Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 15 Queen Street Edinburgh EH2 1JE on 29 January 2016 (2 pages) |
| 29 January 2016 | Notice of winding up order (1 page) |
| 23 July 2015 | Appointment of a provisional liquidator (2 pages) |
| 23 July 2015 | Appointment of a provisional liquidator (2 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 29 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 20 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (8 pages) |
| 20 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (8 pages) |
| 20 December 2012 | Appointment of Kevin Mcneil as a director (3 pages) |
| 20 December 2012 | Appointment of Paul Brady as a director (3 pages) |
| 20 December 2012 | Appointment of Kevin Mcneil as a director (3 pages) |
| 20 December 2012 | Appointment of Paul Brady as a director (3 pages) |
| 26 November 2012 | Resolutions
|
| 26 November 2012 | Resolutions
|
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 8 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 2 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Statement of capital following an allotment of shares on 27 January 2010
|
| 10 February 2010 | Resolutions
|
| 10 February 2010 | Particulars of variation of rights attached to shares (3 pages) |
| 10 February 2010 | Change of share class name or designation (2 pages) |
| 10 February 2010 | Particulars of variation of rights attached to shares (3 pages) |
| 10 February 2010 | Statement of capital following an allotment of shares on 27 January 2010
|
| 10 February 2010 | Change of share class name or designation (2 pages) |
| 10 February 2010 | Resolutions
|
| 7 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 23 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 31 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 7 palmerston place edinburgh EH12 5AH (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 7 palmerston place edinburgh EH12 5AH (1 page) |
| 16 January 2007 | Return made up to 21/12/06; full list of members
|
| 16 January 2007 | Return made up to 21/12/06; full list of members
|
| 8 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 December 2005 | Return made up to 21/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 21/12/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
| 6 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 18 December 2002 | Return made up to 21/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 21/12/02; full list of members (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 18 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 17 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 11 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 20 January 2000 | Return made up to 21/12/99; full list of members
|
| 20 January 2000 | Return made up to 21/12/99; full list of members
|
| 21 January 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
| 21 January 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
| 22 December 1998 | Secretary resigned (1 page) |
| 22 December 1998 | Secretary resigned (1 page) |
| 21 December 1998 | Incorporation (21 pages) |
| 21 December 1998 | Incorporation (21 pages) |