Thorntonhall
G74 5DD
Scotland
Director Name | William Wood Dunsmore |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2005(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 03 July 2014) |
Role | Quantity/Surveyor Estimator |
Correspondence Address | 7 Legion Place Larkhall Lanarkshire ML9 2HU Scotland |
Director Name | Paul Curran |
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Date of Birth | February 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2005(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 03 July 2014) |
Role | Manager |
Correspondence Address | 9 Monks Road Falkirk Stirlingshire FK1 1SG Scotland |
Director Name | Mr Thomas James McKenna |
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Date of Birth | July 1959 (Born 63 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 24 October 2006(6 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 03 July 2014) |
Role | Construction Manager |
Country of Residence | Scotland |
Correspondence Address | 31 Springcroft Wynd Baillieston Glasgow G69 6SE Scotland |
Secretary Name | Paul Curran |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2006(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 03 July 2014) |
Role | Company Director |
Correspondence Address | 9 Monks Road Falkirk Stirlingshire FK1 1SG Scotland |
Secretary Name | Neil Ferry |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Alexander Avenue Eaglesham Glasgow Lanarkshire G76 0DZ Scotland |
Secretary Name | Rosaleen Frances Sweeney |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2000(11 months, 1 week after company formation) |
Appointment Duration | 6 years (resigned 30 November 2006) |
Role | Company Director |
Correspondence Address | 36 Old Coach Road The Village East Kilbride G74 4DT Scotland |
Director Name | Mr Martin Lang |
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Date of Birth | December 1957 (Born 65 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 24 October 2006(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2008) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 168 Western Road Cambuslang Glasgow G72 8EG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
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Net Worth | £342,490 |
Cash | £32,038 |
Current Liabilities | £2,291,869 |
Latest Accounts | 31 May 2007 (15 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
3 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
3 April 2014 | Notice of final meeting of creditors (4 pages) |
3 April 2014 | Notice of final meeting of creditors (4 pages) |
19 November 2008 | Court order notice of winding up (1 page) |
19 November 2008 | Notice of winding up order (1 page) |
19 November 2008 | Court order notice of winding up (1 page) |
19 November 2008 | Notice of winding up order (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from 22 backbrae street kilsyth north lanarkshire G65 0NH (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from 22 backbrae street kilsyth north lanarkshire G65 0NH (1 page) |
25 September 2008 | Appointment of a provisional liquidator (2 pages) |
25 September 2008 | Appointment of a provisional liquidator (2 pages) |
7 July 2008 | Appointment terminated director martin lang (1 page) |
7 July 2008 | Appointment terminated director martin lang (1 page) |
3 April 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
3 April 2008 | Accounts for a small company made up to 31 May 2007 (7 pages) |
4 March 2008 | Ad 22/02/08-22/02/08\gbp si [email protected]=10\gbp ic 133/143\ (2 pages) |
4 March 2008 | Ad 22/02/08-22/02/08\gbp si [email protected]=10\gbp ic 133/143\ (2 pages) |
19 February 2008 | Ad 17/12/99--------- £ si [email protected]=133 (2 pages) |
19 February 2008 | Return made up to 17/12/07; full list of members (3 pages) |
19 February 2008 | Ad 17/12/99--------- £ si [email protected]=133 (2 pages) |
19 February 2008 | Return made up to 17/12/07; full list of members (3 pages) |
13 September 2007 | Dec mort/charge * (2 pages) |
13 September 2007 | Dec mort/charge * (2 pages) |
13 September 2007 | Dec mort/charge * (2 pages) |
13 September 2007 | Dec mort/charge * (2 pages) |
17 August 2007 | Partic of mort/charge * (3 pages) |
17 August 2007 | Partic of mort/charge * (3 pages) |
10 May 2007 | Director's particulars changed (1 page) |
10 May 2007 | Director's particulars changed (1 page) |
23 April 2007 | New director appointed (2 pages) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | Ad 01/01/07--------- £ si [email protected]=33 £ ic 100/133 (2 pages) |
23 April 2007 | New director appointed (2 pages) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | Ad 01/01/07--------- £ si [email protected]=33 £ ic 100/133 (2 pages) |
12 April 2007 | Ad 01/12/06--------- £ si [email protected] (2 pages) |
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | New secretary appointed (2 pages) |
12 April 2007 | Ad 01/12/06--------- £ si [email protected] (2 pages) |
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | New secretary appointed (2 pages) |
5 January 2007 | Return made up to 17/12/06; full list of members (8 pages) |
5 January 2007 | Return made up to 17/12/06; full list of members (8 pages) |
27 October 2006 | New director appointed (1 page) |
27 October 2006 | New director appointed (1 page) |
24 October 2006 | New director appointed (1 page) |
24 October 2006 | New director appointed (1 page) |
7 September 2006 | Accounts for a small company made up to 31 May 2006 (7 pages) |
7 September 2006 | Accounts for a small company made up to 31 May 2006 (7 pages) |
19 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
19 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
7 December 2005 | New director appointed (1 page) |
7 December 2005 | New director appointed (1 page) |
16 November 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
7 November 2005 | New director appointed (2 pages) |
7 November 2005 | New director appointed (2 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
20 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
8 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
8 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
22 December 2002 | Return made up to 17/12/02; full list of members
|
22 December 2002 | Return made up to 17/12/02; full list of members
|
29 October 2002 | Total exemption small company accounts made up to 31 May 2002 (9 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 May 2002 (9 pages) |
10 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
10 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
5 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
5 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
14 September 2001 | Registered office changed on 14/09/01 from: 76 main street kilsyth glasgow lanarkshire G65 0AL (1 page) |
14 September 2001 | Registered office changed on 14/09/01 from: 76 main street kilsyth glasgow lanarkshire G65 0AL (1 page) |
26 April 2001 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
26 April 2001 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | New secretary appointed (2 pages) |
30 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
30 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
13 November 2000 | Partic of mort/charge * (5 pages) |
13 November 2000 | Partic of mort/charge * (5 pages) |
9 August 2000 | Partic of mort/charge * (6 pages) |
9 August 2000 | Partic of mort/charge * (6 pages) |
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Incorporation (17 pages) |
17 December 1999 | Incorporation (17 pages) |