| Company Name | Central Contractors Scotland Ltd. |
|---|---|
| Director | Thomas George Boyd Anderson |
| Company Status | Liquidation |
| Company Number | SC213245 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Thomas George Boyd Anderson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 26 Culcreuch Avenue Fintry Stirlingshire G63 0YB Scotland |
| Secretary Name | Morag Maureen Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2004(3 years, 5 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Correspondence Address | 26 Culcreuch Avenue Fintry Glasgow G63 0YB Scotland |
| Director Name | John Christie Brown |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 17 Ramsey Tullis Drive Tullibody Clackmannanshire FK10 2UD Scotland |
| Secretary Name | John Christie Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 17 Ramsey Tullis Drive Tullibody Clackmannanshire FK10 2UD Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | crns.org.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0665820 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 64 Wellgreen Business Park Stirling FK8 2DZ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
Financials
| Year | 2003 |
|---|---|
| Turnover | £749,178 |
| Gross Profit | £247,040 |
| Net Worth | £668 |
| Cash | £19,131 |
| Current Liabilities | £82,122 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 December 2004 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 12 December 2016 (overdue) |
|---|
Filing History
| 23 June 2005 | Court order notice of winding up (1 page) |
|---|---|
| 23 June 2005 | Notice of winding up order (1 page) |
| 23 June 2005 | Notice of winding up order (1 page) |
| 23 June 2005 | Court order notice of winding up (1 page) |
| 22 January 2005 | Deferment of dissolution (voluntary) (1 page) |
| 22 January 2005 | Deferment of dissolution (voluntary) (1 page) |
| 13 January 2005 | Deferment of dissolution (voluntary) (1 page) |
| 13 January 2005 | Appointment of a provisional liquidator (1 page) |
| 13 January 2005 | Appointment of a provisional liquidator (1 page) |
| 13 January 2005 | Deferment of dissolution (voluntary) (1 page) |
| 21 October 2004 | Appointment of a provisional liquidator (1 page) |
| 21 October 2004 | Appointment of a provisional liquidator (1 page) |
| 3 June 2004 | New secretary appointed (1 page) |
| 3 June 2004 | New secretary appointed (1 page) |
| 2 June 2004 | Secretary resigned;director resigned (1 page) |
| 2 June 2004 | Secretary resigned;director resigned (1 page) |
| 17 March 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 17 March 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 17 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 17 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 4 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 29 August 2002 | Accounting reference date extended from 30/11/01 to 28/02/02 (1 page) |
| 29 August 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 29 August 2002 | Accounting reference date extended from 30/11/01 to 28/02/02 (1 page) |
| 29 August 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 9 August 2002 | Ad 01/02/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 August 2002 | Ad 01/02/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 25 manor street falkirk stirlingshire FK1 1NH (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 25 manor street falkirk stirlingshire FK1 1NH (1 page) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2000 | Secretary resigned (1 page) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Incorporation (14 pages) |
| 28 November 2000 | Incorporation (14 pages) |