Carmunnock
Glasgow
G76 9HA
Scotland
Director Name | Liam Joseph Muldoon |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 2000(same day as company formation) |
Role | Architect |
Country of Residence | Northern Ireland |
Correspondence Address | 19 New Forge Lane Belfast |
Secretary Name | Maureen Jessica McLaughlin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Cragwell Park Carmunnock Glasgow G76 9HA Scotland |
Secretary Name | Andpar (155) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 September 2006(6 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months (closed 05 February 2019) |
Correspondence Address | 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland |
Director Name | Laigh Managements Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 September 2006(6 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months (closed 05 February 2019) |
Correspondence Address | Charles Oakley House 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland |
Director Name | James Higgins |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2005(5 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 October 2006) |
Role | Builder |
Correspondence Address | 1 Byres Road Glasgow Lanarkshire G11 5RD Scotland |
Director Name | James Higgins |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2005(5 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 October 2006) |
Role | Builder |
Correspondence Address | 1 Byres Road Glasgow Lanarkshire G11 5RD Scotland |
Director Name | Codir Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 July 2000(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 July 2000(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 July 2000(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
Year | 2006 |
---|---|
Net Worth | -£1,057,697 |
Cash | £222,657 |
Current Liabilities | £12,296,978 |
Latest Accounts | 31 March 2006 (18 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 February 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
5 November 2018 | Notice of final meeting of creditors (20 pages) |
16 May 2012 | Administrator's progress report (12 pages) |
16 May 2012 | Administrator's progress report (12 pages) |
16 May 2012 | Notice of winding up order (1 page) |
16 May 2012 | Notice of court order ending Administration (17 pages) |
16 May 2012 | Notice of court order ending Administration (17 pages) |
16 May 2012 | Notice of winding up order (1 page) |
16 May 2012 | Court order notice of winding up (1 page) |
16 May 2012 | Court order notice of winding up (1 page) |
20 April 2012 | Notice of winding up order (2 pages) |
20 April 2012 | Notice of winding up order (2 pages) |
25 October 2011 | Administrator's progress report (8 pages) |
25 October 2011 | Administrator's progress report (8 pages) |
8 June 2011 | Notice of appointment of replacement/additional administrator (1 page) |
8 June 2011 | Notice of appointment of replacement/additional administrator (1 page) |
19 May 2010 | Administrator's progress report (9 pages) |
19 May 2010 | Administrator's progress report (9 pages) |
17 November 2009 | Administrator's progress report (9 pages) |
17 November 2009 | Administrator's progress report (9 pages) |
20 October 2009 | Registered office address changed from C/O Pricewaterhousecoopers Llp Kintyre House 209 West George Street Glasgow G2 2LW on 20 October 2009 (2 pages) |
20 October 2009 | Registered office address changed from C/O Pricewaterhousecoopers Llp Kintyre House 209 West George Street Glasgow G2 2LW on 20 October 2009 (2 pages) |
15 May 2009 | Statement of affairs with form 2.13B(SCOT) (16 pages) |
15 May 2009 | Statement of affairs with form 2.13B(SCOT) (16 pages) |
23 April 2009 | Administrator's progress report (9 pages) |
23 April 2009 | Administrator's progress report (9 pages) |
21 April 2009 | Insolvency:form 2.20B (scot) - adminstrator's progress report (9 pages) |
21 April 2009 | Insolvency:form 2.20B (scot) - adminstrator's progress report (9 pages) |
20 April 2009 | Statement of administrator's proposal (26 pages) |
20 April 2009 | Statement of administrator's proposal (26 pages) |
17 March 2009 | Notice of extension of period of Administration (1 page) |
17 March 2009 | Notice of extension of period of Administration (1 page) |
3 July 2008 | Appointment of an administrator (4 pages) |
3 July 2008 | Appointment of an administrator (4 pages) |
22 April 2008 | Registered office changed on 22/04/2008 from pavillion 3 minerva street glasgow G3 8LD (1 page) |
22 April 2008 | Registered office changed on 22/04/2008 from pavillion 3 minerva street glasgow G3 8LD (1 page) |
8 April 2008 | Appointment of an administrator (3 pages) |
8 April 2008 | Appointment of an administrator (3 pages) |
26 February 2008 | Return made up to 19/07/07; full list of members (4 pages) |
26 February 2008 | Return made up to 19/07/07; full list of members (4 pages) |
5 January 2008 | Dec mort/charge * (2 pages) |
5 January 2008 | Dec mort/charge * (2 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
14 November 2007 | Dec mort/charge * (2 pages) |
14 November 2007 | Dec mort/charge * (2 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 March 2007 | Return made up to 19/07/06; full list of members (3 pages) |
9 March 2007 | Director's particulars changed (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Return made up to 19/07/06; full list of members (3 pages) |
9 March 2007 | Director's particulars changed (1 page) |
1 November 2006 | New secretary appointed (2 pages) |
1 November 2006 | New secretary appointed (2 pages) |
11 May 2006 | New director appointed (1 page) |
11 May 2006 | New director appointed (1 page) |
2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 November 2005 | Partic of mort/charge * (3 pages) |
22 November 2005 | Partic of mort/charge * (3 pages) |
18 October 2005 | Partic of mort/charge * (4 pages) |
18 October 2005 | Partic of mort/charge * (4 pages) |
18 October 2005 | Partic of mort/charge * (3 pages) |
18 October 2005 | Partic of mort/charge * (3 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
28 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
28 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 July 2005 | Director resigned (1 page) |
31 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
31 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
27 October 2004 | Partic of mort/charge * (3 pages) |
27 October 2004 | Partic of mort/charge * (3 pages) |
21 October 2004 | Dec mort/charge * (3 pages) |
21 October 2004 | Dec mort/charge * (2 pages) |
21 October 2004 | Dec mort/charge * (3 pages) |
21 October 2004 | Dec mort/charge * (2 pages) |
24 September 2004 | Partic of mort/charge * (5 pages) |
24 September 2004 | Partic of mort/charge * (5 pages) |
21 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
13 October 2003 | Registered office changed on 13/10/03 from: 5 park circus place glasgow G3 6AH (1 page) |
13 October 2003 | Registered office changed on 13/10/03 from: 5 park circus place glasgow G3 6AH (1 page) |
3 October 2003 | Return made up to 19/07/03; full list of members (7 pages) |
3 October 2003 | Return made up to 19/07/03; full list of members (7 pages) |
25 June 2003 | Partic of mort/charge * (5 pages) |
25 June 2003 | Partic of mort/charge * (5 pages) |
31 March 2003 | Partic of mort/charge * (6 pages) |
31 March 2003 | Partic of mort/charge * (6 pages) |
13 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
13 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
30 October 2002 | Registered office changed on 30/10/02 from: c/o sinclair wood & co c a 90 mitchell street glasgow lanarkshire G1 3NQ (1 page) |
30 October 2002 | Registered office changed on 30/10/02 from: c/o sinclair wood & co c a 90 mitchell street glasgow lanarkshire G1 3NQ (1 page) |
5 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
5 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
15 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
15 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
14 February 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
14 February 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
17 October 2001 | Ad 19/07/00--------- £ si 89@1 (2 pages) |
17 October 2001 | Ad 19/07/00--------- £ si 89@1 (2 pages) |
16 October 2001 | New secretary appointed;new director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Return made up to 19/07/01; full list of members (6 pages) |
16 October 2001 | New secretary appointed;new director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Return made up to 19/07/01; full list of members (6 pages) |
16 October 2001 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Secretary resigned;director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
21 July 2000 | Secretary resigned;director resigned (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
19 July 2000 | Incorporation (9 pages) |
19 July 2000 | Incorporation (9 pages) |