Company NameGraham Lappin (Building Contractors) Limited
Company StatusDissolved
Company NumberSC233739
CategoryPrivate Limited Company
Incorporation Date4 July 2002(21 years, 9 months ago)
Dissolution Date7 January 2015 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameGraham Alexander Lappin
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2002(same day as company formation)
RoleBuilder
Correspondence Address15 Well Road
Buckie
Moray
AB56 1LJ
Scotland
Secretary NameMargaret Lappin
NationalityBritish
StatusClosed
Appointed04 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address7 Mid Street
Buckie
Moray
AB56 1JQ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressKpmg Llp
37 Albyn Place
Aberdeen
Aberdeenshire
AB10 1JB
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Financials

Year2014
Net Worth-£30,168
Current Liabilities£153,943

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 January 2015Final Gazette dissolved following liquidation (1 page)
7 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014Notice of final meeting of creditors (3 pages)
7 October 2011Court order insolvency:removes neil anthony armour of kpmg as joint liquidator (1 page)
10 September 2008Registered office changed on 10/09/2008 from 1A cluny square buckie moray AB56 1AH (1 page)
4 September 2008Court order notice of winding up (1 page)
4 September 2008Notice of winding up order (1 page)
8 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 July 2007Return made up to 04/07/07; full list of members (2 pages)
26 July 2006Return made up to 04/07/06; full list of members (6 pages)
23 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 July 2005Partic of mort/charge * (3 pages)
15 July 2005Return made up to 04/07/05; full list of members (6 pages)
10 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 June 2004Return made up to 04/07/04; full list of members (6 pages)
23 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 July 2003Return made up to 04/07/03; full list of members (6 pages)
30 August 2002Partic of mort/charge * (6 pages)
16 July 2002Registered office changed on 16/07/02 from: 1A cluny square buckie banffshire AB56 1AH (1 page)
16 July 2002New director appointed (2 pages)
16 July 2002Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
16 July 2002New secretary appointed (2 pages)
8 July 2002Director resigned (1 page)
8 July 2002Secretary resigned (1 page)
4 July 2002Incorporation (16 pages)