Contract Lifting Services (Scotland) Limited

Company Name	Contract Lifting Services (Scotland) Limited
Company Status	Dissolved
Company Number	SC236163
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 1 month ago)
Dissolution Date	24 June 2014 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Shepherd Paul
Date of Birth	December 1962 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	08 December 2005(3 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Calside Avenue Paisley Renfrewshire PA2 6DD Scotland

Secretary Name	Mrs Kim Helen Paul
Nationality	British
Status	Closed
Appointed	01 January 2006(3 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 24 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Calside Avenue Paisley Renfrewshire PA2 6DD Scotland

Director Name	Brian Barrow
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Crane Hire Manager
Correspondence Address	23 Peasehill Fauld Rosyth Dunfermline Fife KY11 2DQ Scotland

Secretary Name	Linda Helen Kay
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Heatherwood Park Dornoch Sutherland IV25 3QJ Scotland

Secretary Name	Mr Fraser Anderson
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year after company formation)
Appointment Duration	2 years (resigned 20 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Chestnut Grove Motherwell Lanarkshire ML1 3JF Scotland

Secretary Name	David Cheyne
Nationality	British
Status	Resigned
Appointed	20 September 2005(3 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 December 2005)
Role	Company Director
Correspondence Address	5 Lasswade Court 32 School Green Lasswade Midlothian EH18 1NB Scotland

Director Name	Michael Andrew Smith
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(3 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 April 2007)
Role	Director Of Companies
Correspondence Address	1/R 198 Wilton Street Glasgow G20 6BL Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	08 December 2005(3 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 January 2006)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£423,289
Current Liabilities	£867,831

Accounts

Latest Accounts	31 October 2005 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 June 2014	Final Gazette dissolved following liquidation (1 page)
24 June 2014	Final Gazette dissolved following liquidation (1 page)
24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2014	Notice of final meeting of creditors (5 pages)
24 March 2014	Notice of final meeting of creditors (5 pages)
4 December 2008	Court order notice of winding up (1 page)
4 December 2008	Court order notice of winding up (1 page)
4 December 2008	Notice of winding up order (1 page)
4 December 2008	Notice of winding up order (1 page)
3 December 2008	Registered office changed on 03/12/2008 from saltire court 20 castle terrace edinburgh EH1 2EG (1 page)
3 December 2008	Registered office changed on 03/12/2008 from saltire court 20 castle terrace edinburgh EH1 2EG (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 100 union street aberdeen AB10 1QR (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 100 union street aberdeen AB10 1QR (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
12 December 2006	Appointment of a provisional liquidator (1 page)
12 December 2006	Appointment of a provisional liquidator (1 page)
30 August 2006	Return made up to 30/08/06; full list of members (2 pages)
30 August 2006	Return made up to 30/08/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
24 March 2006	Partic of mort/charge * (3 pages)
24 March 2006	Partic of mort/charge * (3 pages)
19 January 2006	Registered office changed on 19/01/06 from: 176 bath street glasgow G2 4HG (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 176 bath street glasgow G2 4HG (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
14 September 2005	Return made up to 30/08/05; full list of members (2 pages)
14 September 2005	Return made up to 30/08/05; full list of members (2 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
26 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 October 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/04 (6 pages)
25 October 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/10/04 (6 pages)
19 October 2004	Registered office changed on 19/10/04 from: c/o gillespie & co 201 bath street glasgow G2 4HY (1 page)
19 October 2004	Registered office changed on 19/10/04 from: c/o gillespie & co 201 bath street glasgow G2 4HY (1 page)
24 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 March 2004	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
1 March 2004	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: heatherwood park dornoch sutherland IV25 3QJ (1 page)
16 December 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 December 2003	Registered office changed on 16/12/03 from: heatherwood park dornoch sutherland IV25 3QJ (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Director resigned (1 page)
30 August 2002	Incorporation (15 pages)
30 August 2002	Incorporation (15 pages)

Contract Lifting Services (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland