| Company Name | Buildtweed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC230077 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2002(22 years ago) |
| Dissolution Date | 10 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven Charles Rooney |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 9 months (closed 10 February 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Boness Road Grangemouth Central FK3 8AN Scotland |
| Secretary Name | Mary Scott Maley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 9 months (closed 10 February 2017) |
| Role | Company Director |
| Correspondence Address | 21 Canmore Drive Stenhousemuir Central FK5 4LA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Asm Recovery Limited Glenhead House Port Of Menteith Stirling FK8 3LE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £128,195 |
| Cash | £50,935 |
| Current Liabilities | £78,869 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 November 2016 | Notice of final meeting of creditors (2 pages) |
| 10 November 2016 | Notice of final meeting of creditors (2 pages) |
| 28 September 2012 | Court order notice of winding up (1 page) |
| 28 September 2012 | Notice of winding up order (1 page) |
| 28 September 2012 | Court order notice of winding up (1 page) |
| 28 September 2012 | Registered office address changed from 47 Bo'ness Road Grangemouth FK3 8AN on 28 September 2012 (2 pages) |
| 28 September 2012 | Notice of winding up order (1 page) |
| 28 September 2012 | Registered office address changed from 47 Bo'ness Road Grangemouth FK3 8AN on 28 September 2012 (2 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Steven Charles Rooney on 1 October 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Steven Charles Rooney on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Steven Charles Rooney on 1 October 2009 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 20 November 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 12 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 15 July 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 7 July 2004 | Return made up to 08/04/04; full list of members
|
| 7 July 2004 | Return made up to 08/04/04; full list of members
|
| 10 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 10 November 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
| 10 November 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
| 22 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 8 April 2002 | Incorporation (16 pages) |
| 8 April 2002 | Incorporation (16 pages) |