Cosbilt Limited

Company Name	Cosbilt Limited
Company Status	Dissolved
Company Number	SC197064
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Charles McHutchison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	11 Greek Thomson Road Balfron Glasgow G63 0RE Scotland

Secretary Name	Elizabeth McHutchison
Nationality	British
Status	Closed
Appointed	04 June 2007(7 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 November 2017)
Role	Company Director
Correspondence Address	11 Greek Thomson Road Balfron Lanarkshire G63 0RE Scotland

Director Name	Elizabeth McHutchison
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	P/A
Correspondence Address	11 Greek Thomson Road Balfron Lanarkshire G63 0RE Scotland

Secretary Name	Charles McHutchison
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	11 Greek Thomson Road Balfron Glasgow G63 0RE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	cosbiltbuilders.co.uk
Email address	[email protected]
Telephone	07 760750724
Telephone region	Mobile

Location

Registered Address	4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham

Shareholders

100 at £1	Charles Conlen Mchutchison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,815
Current Liabilities	£30,162

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
10 August 2017	Application to strike the company off the register (3 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (15 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (15 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 September 2009	Registered office changed on 08/09/2009 from acorn house 49 hyde park street glasgow G3 8BW (1 page)
8 September 2009	Return made up to 10/06/09; full list of members (10 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 November 2008	Return made up to 10/06/08; no change of members (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Return made up to 10/06/07; change of members 363(288) ‐ Secretary resigned (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 July 2006	Return made up to 10/06/06; full list of members (8 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 October 2005	Return made up to 10/06/05; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 March 2005	Registered office changed on 05/03/05 from: store 3 yorkhill quay glasgow G3 8QE (1 page)
26 January 2005	Director resigned (1 page)
2 July 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/07/04 (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 April 2004	Registered office changed on 29/04/04 from: 5 wood place blanefield glasgow lanarkshire G63 9HZ (1 page)
11 June 2003	Return made up to 10/06/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 July 2002	Return made up to 10/06/02; full list of members (7 pages)
24 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 June 2001	Return made up to 10/06/01; full list of members (6 pages)
20 June 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	Return made up to 10/06/00; full list of members (6 pages)
23 March 2000	Registered office changed on 23/03/00 from: c/o scotts formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
16 June 1999	Ad 11/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
10 June 1999	Incorporation (16 pages)

Cosbilt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland