| Company Name | M8 Construction Limited |
|---|---|
| Directors | James Cooper and James Lee |
| Company Status | Liquidation |
| Company Number | SC194015 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Cooper |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Joiner |
| Correspondence Address | 54 Riddochhill Road Blackburn Bathgate West Lothian EH47 7ES Scotland |
| Director Name | James Lee |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Joiner |
| Correspondence Address | 54 Houstoun Gardens Uphall Broxburn West Lothian EH52 5SJ Scotland |
| Secretary Name | Brian James Meechan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Company Director |
| Correspondence Address | 4 Standhill Road Bathgate West Lothian EH48 2HS Scotland |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 4 January 2001 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 18 March 2017 (overdue) |
|---|
Filing History
| 21 May 2002 | Notice of winding up order (1 page) |
|---|---|
| 21 May 2002 | Appointment of a provisional liquidator (1 page) |
| 21 May 2002 | Notice of winding up order (1 page) |
| 21 May 2002 | Court order notice of winding up (1 page) |
| 21 May 2002 | Court order notice of winding up (1 page) |
| 21 May 2002 | Appointment of a provisional liquidator (1 page) |
| 28 September 2000 | Partic of mort/charge * (6 pages) |
| 28 September 2000 | Partic of mort/charge * (6 pages) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 3 August 2000 | Company name changed lomond ventures ninety LIMITED\certificate issued on 03/08/00 (2 pages) |
| 3 August 2000 | Company name changed lomond ventures ninety LIMITED\certificate issued on 03/08/00 (2 pages) |
| 18 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 4 March 1999 | Incorporation (16 pages) |
| 4 March 1999 | Incorporation (16 pages) |